Qasim Nawaz

Nawaz 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

  • Shareholder (above 75%)

Location

Bradford

Charts

Visits

Qasim Nawaz (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-102024-1201

Business areas

Business related areas

  • Leeds
  • Merton
  • Gwynedd
  • Swindon
  • Waltham Forest
  • Hounslow
  • Westminster

History

Partial History
Date Event Region
Wednesday, December 21, 2016Appointment as Shareholder (above 75%)Leeds
Wednesday, November 1, 2017Appointment as DirectorMerton
Tuesday, July 3, 2018Appointment as Individual or entity with significant influence or controlGwynedd
Thursday, December 20, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsGwynedd
Friday, December 21, 2018Resignation as DirectorGwynedd
Friday, March 1, 2019Resignation as DirectorGwynedd
Friday, March 29, 2019Appointment as Individual or entity with significant influence or controlSwindon
Thursday, April 4, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlGwynedd
Sunday, September 1, 2019Resignation 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%)Gwynedd
Thursday, September 19, 2019Appointment as Shareholder (above 75%)Gwynedd
Monday, March 2, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWaltham Forest
Thursday, July 23, 2020Appointment 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%)Hounslow
Wednesday, October 7, 2020Appointment as DirectorGwynedd
Monday, October 12, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsGwynedd
Monday, October 26, 2020Resignation as DirectorGwynedd
Thursday, January 20, 2022Resignation 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%)Gwynedd
Saturday, April 16, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsGwynedd
Monday, January 16, 2023Appointment 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%)Gwynedd
Tuesday, August 1, 2023Resignation as Shareholder (above 75%)Gwynedd
Sunday, October 1, 2023Resignation as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsGwynedd
Monday, September 30, 2024Appointment as DirectorLeeds
Sunday, December 15, 2024Appointment as DirectorGwynedd
Thursday, January 16, 2025Resignation as DirectorGwynedd
Tuesday, March 18, 2025Appointment as DirectorGwynedd

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Feb 28, 2025£ 4
Jun 30, 2024£ 1,945 £ 9
Mar 31, 2024£ 1
Jan 31, 2024£ 0
Dec 31, 2023£ 1
Sep 30, 2023£ 2
Sep 30, 2023£ 2
Oct 31, 2022£ 1
Totals£ 1,945£ 20

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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