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Dato Capital United Kingdom

Ozer Arif

Arif Ozer

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
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Positions

  • Trustee of a trust with right to appoint and remove directors
  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (50-75%)
  • Member of a firm with 50-75% of voting rights
  • Shareholder (50-75%) as a member of a firm
  • Trustee of a trust with significant influence or control
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 50-75% of voting rights
  • Trustee of a trust with more 50-75% of voting rights

Charts

Visits

Ozer Arif (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Brent
  • Tower Hamlets
  • Lewisham
  • Leicester
  • Camden

History

Partial History
Date Event Region
Wednesday, April 6, 2016Appointment as Trustee of a trust with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Lewisham
Sunday, May 1, 2016Appointment as Shareholder (50-75%),Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% of voting rights,Trustee of a trust with right to appoint and remove directors and Trustee of a trust with significant influence or controlTower Hamlets
Monday, October 10, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Brent
Sunday, October 1, 2017Appointment as DirectorTower Hamlets
Thursday, February 15, 2018Appointment as DirectorLewisham
Friday, March 1, 2019Resignation as Trustee of a trust with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights,Shareholder (50-75%),Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Trustee of a trust with right to appoint and remove directors,Member of a firm with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights and Shareholder (50-75%) as a member of a firmLewisham
Monday, March 16, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLeicester
Saturday, May 1, 2021Resignation as Trustee of a trust with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights,Shareholder (50-75%),Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Lewisham
Saturday, December 11, 2021Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLeicester
Monday, May 1, 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 directorsCamden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesEmployees
Mar 31, 2022£ 1
Oct 31, 2021
Nov 30, 2017
Mar 31, 2017£ 445 £ 804
Totals£ 445£ 804£ 1

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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