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Dato Capital United Kingdom

Saeed Azimi

Azimi Saeed

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%)
  • Individual or entity with right to appoint and remove directors
  • Managing Director
  • Individual or entity with more than 75% of voting rights
  • Company Director
  • Director

Charts

Visits

SAEED AZIMI (United Kingdom) Page visits 2024

Searches

SAEED AZIMI (United Kingdom) Searches 2024

Business areas

Business related areas

  • Westminster
  • Brent
  • Hackney
  • City Of London
  • Cheshire East
  • Sefton
  • Glasgow City
  • Barnet

History

Partial History
Date Event Region
Sunday, May 1, 2011Appointment as DirectorWestminster
Sunday, July 1, 2012Appointment as DirectorHackney
Monday, September 3, 2012Appointment as DirectorBrent
Monday, August 19, 2013Appointment as DirectorWestminster
Tuesday, September 3, 2013Resignation as DirectorHackney
Monday, September 9, 2013Resignation as DirectorWestminster
Tuesday, July 1, 2014Appointment as DirectorHackney
Thursday, August 28, 2014Appointment as DirectorHackney
Thursday, January 1, 2015Appointment as DirectorHackney
Sunday, February 1, 2015Appointment as DirectorHackney
Friday, February 13, 2015Appointment as DirectorHackney
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHackney
Friday, June 17, 2016Appointment as DirectorWestminster
Thursday, August 18, 2016Appointment as Shareholder (above 75%)Westminster
Tuesday, September 6, 2016Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Cheshire East
Friday, July 7, 2017Appointment as Shareholder (above 75%)Westminster
Monday, July 10, 2017Appointment as Shareholder (above 75%)Westminster
Monday, October 23, 2017Appointment as Shareholder (above 75%)Westminster
Thursday, March 1, 2018Appointment 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%)Westminster
Monday, April 30, 2018Resignation as Shareholder (above 75%)Hackney
Friday, June 1, 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 directorsWestminster
Thursday, March 14, 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%)Westminster
Friday, July 26, 2019Resignation as DirectorHackney
Monday, July 29, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHackney
Thursday, February 20, 2020Appointment as Shareholder (above 75%)Hackney
Sunday, August 1, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and DirectorGlasgow City
Friday, August 6, 2021Appointment as DirectorSefton
Thursday, August 26, 2021Resignation as DirectorSefton
Monday, November 15, 2021Resignation 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%)Hackney
Thursday, September 28, 2023Appointment 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 directorsWestminster
Sunday, March 17, 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 directorsBarnet

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet IncomeCash in handNet WorthTrade DebtorsEmployees
Jul 31, 2023£ 0
Dec 31, 2022£ 2
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Sep 30, 2022£ 1
Dec 31, 2021£ 0
Dec 31, 2021£ 0
Dec 31, 2021£ 0
Dec 31, 2019£ 0
Dec 31, 2018£ 0
Dec 31, 2018£ 55,000
Dec 31, 2018
Dec 31, 2018
Dec 31, 2017£ 0
Jan 31, 2017£ 6,426
Dec 31, 2015£ 0 £ 1
Feb 29, 2012£ 1
Totals£ 0£ 1£ 1£ 61,426£ 3

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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