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Dato Capital United Kingdom

Nazim Penez

Penez Nazim

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Nazim Penez - United Kingdom
It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Shareholder (25-50%)

Location

London

Charts

Visits

Nazim Penez (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-12024-92024-1201234

Business areas

Business related areas

  • Haringey
  • Islington
  • Enfield
  • Northamptonshire

History

Partial History
Date Event Region
Friday, January 3, 2020Appointment as Shareholder (25-50%)Haringey
Wednesday, March 31, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Wednesday, May 5, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Monday, April 10, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEnfield
Sunday, February 2, 2025Appointment as DirectorNorthamptonshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Nov 30, 2024£ 7
Apr 30, 2024£ 0
Jun 30, 2023£ 3
Totals£ 10

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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