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Dato Capital United Kingdom

Sana Qazi

Qazi Sana

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Sana Qazi - 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

Positions

  • Shareholder (above 75%)

Location

London

Charts

Visits

Sana Qazi (United Kingdom)Page visits ©2025 https://en.datocapital.com2025-301

Business areas

Business related areas

  • Waltham Forest
  • Hounslow
  • Haringey
  • Redbridge
  • Bradford

History

Partial History
Date Event Region
Friday, December 2, 2011Appointment as DirectorHounslow
Monday, November 2, 2015Appointment as DirectorWaltham Forest
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) and Shareholder (25-50%)Waltham Forest
Thursday, April 28, 2016Appointment as DirectorHounslow
Friday, September 15, 2017Appointment as DirectorWaltham Forest
Thursday, June 14, 2018Resignation as DirectorWaltham Forest
Sunday, July 29, 2018Resignation as DirectorWaltham Forest
Wednesday, December 12, 2018Appointment as DirectorHaringey
Tuesday, March 12, 2019Appointment as DirectorWaltham Forest
Saturday, June 22, 2019Resignation as DirectorHaringey
Tuesday, June 9, 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 directorsRedbridge
Thursday, December 31, 2020Appointment as DirectorBradford
Monday, January 10, 2022Resignation as Shareholder (above 75%) and Shareholder (25-50%)Waltham Forest
Friday, March 15, 2024Resignation as DirectorWaltham Forest

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthEmployees
Dec 30, 2023£ 1
Nov 30, 2022£ 2
Aug 31, 2021£ 0
Jun 30, 2017
Apr 30, 2017£ 1 £ 1
Dec 31, 2012£ 1
Totals£ 1£ 2£ 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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