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Dato Capital United Kingdom

Samir Naseef

Naseef Samir

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

  • Director
  • Director

Charts

Visits

SAMIR NASEEF (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Bolton

History

Partial History
Date Event Region
Tuesday, February 3, 2009Appointment as DirectorBolton
Tuesday, October 9, 2012Appointment as DirectorBolton
Monday, January 6, 2014Appointment as DirectorBolton
Friday, September 2, 2016Appointment as Shareholder (50-75%)Bolton
Tuesday, March 7, 2017Appointment as Shareholder (25-50%)Bolton
Wednesday, May 3, 2017Appointment as Shareholder (50-75%)Bolton
Thursday, February 13, 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 directorsBolton
Monday, February 17, 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%)Bolton
Tuesday, February 18, 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 directorsBolton
Monday, June 8, 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 directorsBolton
Tuesday, December 15, 2020Resignation 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%)Bolton
Friday, October 1, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBolton
Wednesday, October 6, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBolton
Wednesday, November 16, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBolton
Friday, March 17, 2023Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBolton
Saturday, February 17, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBolton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthEmployees
Jun 30, 2023£ 10
Feb 28, 2023£ 1
Oct 31, 2022£ 3
Oct 31, 2022
Feb 28, 2022£ 2
Feb 28, 2022
Jan 31, 2015£ 100 £ 100
Oct 31, 2013£ 100 £ 100
Totals£ 200£ 200£ 16

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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