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Dato Capital United Kingdom

Nazir Ahmed Kashmiri

Kashmiri Nazir Ahmed

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Nazir Ahmed Kashmiri - 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

  • Director
  • Restauranteur
  • Director
  • Property Developer

Location

DUNDEE

Charts

Visits

NAZIR AHMED KASHMIRI (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-32013-82014-92017-52022-62024-62024-82024-92025-4012345

Searches

NAZIR AHMED KASHMIRI (United Kingdom)Searches ©2025 https://en.datocapital.com2016-52020-22024-1001

Business areas

Business related areas

  • Dundee City

History

Partial History
Date Event Region
Tuesday, February 12, 2008Appointment as DirectorDundee City
Thursday, August 7, 2008Resignation as DirectorDundee City
Tuesday, December 1, 2009Resignation as DirectorDundee City
Monday, July 30, 2012Appointment as DirectorDundee City
Wednesday, August 1, 2012Appointment as DirectorDundee City
Thursday, August 16, 2012Appointment as DirectorDundee City
Friday, October 5, 2012Appointment as DirectorDundee City
Friday, March 22, 2013Appointment as DirectorDundee City
Monday, June 17, 2013Resignation as DirectorDundee City
Wednesday, February 5, 2014Appointment as DirectorDundee City
Tuesday, April 22, 2014Appointment as DirectorDundee City
Friday, March 18, 2016Appointment as DirectorDundee City
Wednesday, August 10, 2016Appointment as Director and Member of a firm with right to appoint and remove directorsDundee City
Tuesday, August 16, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDundee City
Monday, October 31, 2016Appointment as Director and Individual or entity with significant influence or controlDundee City
Wednesday, March 1, 2017Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlDundee City
Wednesday, August 16, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDundee City
Tuesday, November 14, 2017Appointment as Individual or entity with significant influence or controlDundee City
Wednesday, November 29, 2017Appointment as Individual or entity with significant influence or controlDundee City
Tuesday, March 24, 2020Appointment as Individual or entity with significant influence or controlDundee City
Monday, October 26, 2020Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsDundee City
Tuesday, December 7, 2021Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDundee City
Tuesday, April 5, 2022Appointment as Individual or entity with significant influence or controlDundee City
Monday, September 12, 2022Resignation as Director and Individual or entity with significant influence or controlDundee City
Tuesday, November 21, 2023Appointment as DirectorDundee City
Wednesday, May 15, 2024Resignation as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDundee City
Saturday, June 1, 2024Appointment as DirectorDundee City
Wednesday, June 5, 2024Appointment as Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsDundee City
Monday, July 29, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDundee City
Friday, August 30, 2024Resignation as DirectorDundee City
Monday, September 2, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDundee City
Monday, October 14, 2024Appointment as DirectorDundee City
Friday, December 6, 2024Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDundee City
Monday, December 30, 2024Resignation as DirectorDundee City
Thursday, January 9, 2025Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDundee City
Thursday, April 10, 2025Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDundee City
Wednesday, April 23, 2025Appointment as DirectorDundee City

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Dec 31, 2023
Sep 30, 2023£ 1
Dec 31, 2022
Dec 31, 2022£ 4
Aug 31, 2022£ 19,603 £ 3
Aug 31, 2022£ 1
Mar 31, 2017£ 1 £ 1
Dec 31, 2016£ 1,622 £ 29
Apr 30, 2015£ 1 £ 1
Apr 30, 2015£ 1 £ 1
Feb 28, 2015£ 1 £ 1
Oct 31, 2013£ 2 £ 2
Oct 31, 2013£ 2 £ 2
Jan 31, 2013£ 2 £ 2
Totals£ 10£ 10£ 21,225£ 38

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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