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Dato Capital United Kingdom

Saad Waseem, United Kingdom

Waseem Saad

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Saad Waseem - 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
International Executive Report with insolvency check, phone numbers and contact addresses Saad Waseem - United Kingdom
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Commodity Trading
  • Director

Location

PEWSEY

Business areas

Business related areas

  • Wiltshire
  • Manchester
  • Tameside

History

Partial History
Date Event Region
Thursday, January 10, 2013Appointment as DirectorWiltshire
Thursday, June 20, 2013Appointment as DirectorWiltshire
Monday, June 30, 2014Appointment as DirectorManchester
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Manchester
Tuesday, August 13, 2019Resignation as Director and Shareholder (above 75%)Manchester
Wednesday, February 17, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsManchester
Friday, September 6, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTameside
Thursday, April 10, 2025Resignation as Shareholder (above 75%)Manchester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Jun 30, 2024£ 1
Feb 28, 2022£ 0
Totals£ 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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