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Dato Capital United Kingdom

Sana Rasheed

Rasheed Sana

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

  • Business Consultancy
  • Shop Owner
  • Shopkeeper
  • Director

Charts

Visits

SANA RASHEED (United Kingdom) Page visits 2024

Searches

SANA RASHEED (United Kingdom) Searches 2024

Business areas

Business related areas

  • Hounslow
  • Midlothian
  • Edinburgh
  • Bolton
  • Manchester
  • City Of London
  • Camden
  • Newham

History

Partial History
Date Event Region
Tuesday, October 1, 2013Appointment as DirectorHounslow
Tuesday, October 27, 2015Appointment as DirectorMidlothian
Monday, December 21, 2015Appointment as DirectorEdinburgh, City Of
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 directorsHounslow
Thursday, September 22, 2016Appointment as DirectorEdinburgh, City Of
Monday, September 23, 2019Appointment as Shareholder (25-50%)Bolton
Sunday, December 1, 2019Appointment as DirectorBolton
Saturday, March 21, 2020Appointment as Member of a firm with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm and Shareholder (above 75%)Manchester
Thursday, July 16, 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
Wednesday, December 23, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Thursday, May 27, 2021Resignation as DirectorCity Of London
Friday, October 1, 2021Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Wednesday, January 5, 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 directorsCamden
Monday, October 10, 2022Appointment as Shareholder (above 75%)Newham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilities
Oct 31, 2018
Oct 31, 2017£ 9,724
Sep 30, 2017£ 3,161 £ 37,479
Totals£ 12,885£ 37,479

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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