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Dato Capital United Kingdom

Qasim Naqvi

Naqvi Qasim

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

  • Full Time Education
  • Director

Charts

Visits

QASIM NAQVI (United Kingdom) Page visits 2024

Searches

QASIM NAQVI (United Kingdom) Searches 2024

Business areas

Business related areas

  • Manchester
  • Stockport
  • City Of London
  • Coventry
  • Lincolnshire
  • Bury
  • Wiltshire
  • Monmouthshire

History

Partial History
Date Event Region
Thursday, June 7, 2012Appointment as DirectorManchester
Tuesday, April 9, 2013Appointment as DirectorManchester
Thursday, May 9, 2013Appointment as DirectorManchester
Monday, June 1, 2015Appointment as DirectorManchester
Friday, July 31, 2015Appointment as DirectorManchester
Tuesday, June 19, 2018Appointment as DirectorStockport
Sunday, July 1, 2018Appointment as Shareholder (above 75%)Stockport
Friday, January 18, 2019Appointment as Shareholder (above 75%)Manchester
Wednesday, May 29, 2019Appointment as Shareholder (above 75%)City Of London
Monday, June 3, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCoventry
Sunday, June 14, 2020Appointment as Shareholder (above 75%)Manchester
Thursday, June 25, 2020Resignation as DirectorCoventry
Friday, October 9, 2020Appointment as Member of a firm with more than 75% of voting rights,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Lincolnshire
Wednesday, November 4, 2020Appointment as Shareholder (25-50%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBury
Wednesday, March 3, 2021Appointment as Shareholder (25-50%),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 and Member of a firm with right to appoint and remove directorsWiltshire
Thursday, May 11, 2023Appointment as Director and Shareholder (above 75%)Monmouthshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jun 30, 2023£ 0
Jan 31, 2023£ 399,152 £ 10
Jan 31, 2023£ 0
Mar 31, 2022£ 2
Mar 31, 2019£ 1
Jul 31, 2017£ 143 £ 511
May 31, 2014£ 50
Totals£ 50£ 143£ 511£ 399,152£ 13

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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