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Dato Capital United Kingdom

Niyazi Albay

Albay Niyazi

Reports

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
  • Director

Charts

Visits

NIYAZI ALBAY (United Kingdom) Page visits 2024

Business areas

Business related areas

  • City Of London
  • Enfield
  • Camden
  • Derry
  • Waltham Forest
  • Westminster
  • Barnet
  • Redbridge
  • Islington
  • Surrey
  • Kent

History

Partial History
Date Event Region
Thursday, April 1, 2010Appointment as DirectorCity Of London
Wednesday, August 25, 2010Resignation as DirectorCity Of London
Tuesday, April 28, 2015Appointment as DirectorCity Of London
Thursday, December 3, 2015Appointment as DirectorCamden
Monday, December 7, 2015Appointment as DirectorWaltham Forest
Thursday, March 3, 2016Appointment as DirectorEnfield
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Enfield
Wednesday, February 22, 2017Appointment as DirectorEnfield
Friday, March 10, 2017Appointment as Shareholder (25-50%) and Shareholder (above 75%)Camden
Tuesday, May 9, 2017Appointment as DirectorCamden
Monday, July 3, 2017Appointment as Shareholder (above 75%)Camden
Wednesday, November 1, 2017Appointment as Individual or entity with significant influence or controlEnfield
Monday, November 27, 2017Resignation as Shareholder (above 75%) and Shareholder (25-50%)Camden
Tuesday, January 2, 2018Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Derry
Friday, June 1, 2018Resignation as Shareholder (above 75%)Camden
Wednesday, February 27, 2019Appointment as DirectorWestminster
Sunday, March 31, 2019Resignation as DirectorWestminster
Tuesday, July 30, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEnfield
Thursday, October 3, 2019Appointment as Individual or entity with significant influence or controlEnfield
Thursday, October 10, 2019Appointment as Individual or entity with significant influence or controlEnfield
Monday, November 11, 2019Resignation as DirectorEnfield
Tuesday, November 12, 2019Resignation as Shareholder (above 75%)Enfield
Thursday, January 23, 2020Resignation as DirectorEnfield
Friday, January 24, 2020Resignation as Individual or entity with significant influence or controlEnfield
Monday, July 20, 2020Resignation as Individual or entity with significant influence or controlEnfield
Saturday, August 1, 2020Resignation as DirectorEnfield
Sunday, August 2, 2020Appointment as DirectorEnfield
Friday, August 21, 2020Resignation as DirectorCamden
Friday, August 28, 2020Appointment as DirectorCamden
Thursday, September 3, 2020Appointment as Individual or entity with significant influence or controlBarnet
Tuesday, December 22, 2020Appointment as Individual or entity with 25-50% of voting rightsRedbridge
Monday, February 1, 2021Appointment as DirectorCamden
Monday, June 7, 2021Appointment as DirectorCamden
Thursday, June 24, 2021Appointment as DirectorCamden
Monday, July 26, 2021Resignation as Individual or entity with 25-50% of voting rightsRedbridge
Monday, August 9, 2021Appointment as DirectorIslington
Monday, November 22, 2021Resignation as DirectorIslington
Friday, February 4, 2022Resignation as DirectorCamden
Tuesday, February 22, 2022Resignation as Individual or entity with significant influence or controlEnfield
Thursday, June 23, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsIslington
Friday, January 27, 2023Resignation as Individual or entity with 25-50% of voting rightsRedbridge
Saturday, April 15, 2023Appointment as Individual or entity with significant influence or controlEnfield
Wednesday, June 14, 2023Appointment as Director and Individual or entity with 50-75% of voting rightsSurrey
Friday, July 28, 2023Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Kent
Wednesday, October 25, 2023Resignation as DirectorEnfield
Thursday, October 26, 2023Resignation as Individual or entity with significant influence or controlEnfield

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Dec 31, 2023
Jun 30, 2023£ 12,400 £ 0
Mar 31, 2023£ 0
Feb 28, 2023£ 750,000 £ 1
Dec 31, 2022£ 136,359 £ 0
Dec 31, 2022£ 0
Aug 31, 2022
Dec 31, 2021£ 161,300 £ 0
Oct 31, 2021£ 0
Oct 31, 2021£ 0
Jan 31, 2021£ 0
Nov 30, 2020£ 1
Mar 31, 2020
Dec 31, 2019£ 100 £ 1
Dec 31, 2019
Jul 31, 2019£ 209,118 £ 2
Jan 31, 2019
May 31, 2018
Totals£ 1,269,277£ 5

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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