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Dato Capital United Kingdom

Sarfraz Fayaz

Fayaz Sarfraz

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

  • Accountant
  • Director
  • Director

Charts

Visits

SARFRAZ FAYAZ (United Kingdom) Page visits 2024

Searches

SARFRAZ FAYAZ (United Kingdom) Searches 2024

Business areas

Business related areas

  • Sutton
  • Croydon
  • Bromley

History

Partial History
Date Event Region
Tuesday, February 7, 2012Appointment as DirectorSutton
Friday, August 30, 2013Appointment as DirectorSutton
Wednesday, March 11, 2015Appointment as DirectorCroydon
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Croydon
Wednesday, June 1, 2016Appointment as Individual or entity with significant influence or control,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsSutton
Monday, August 1, 2016Appointment as Individual or entity with significant influence or controlSutton
Thursday, October 13, 2016Appointment as Shareholder (above 75%)Croydon
Thursday, February 15, 2018Appointment as Shareholder (above 75%) and Shareholder (25-50%)Croydon
Sunday, February 21, 2021Appointment as Shareholder (25-50%)Croydon
Monday, April 19, 2021Resignation as Individual or entity with 50-75% of voting rights,Shareholder (50-75%) and Individual or entity with significant influence or controlSutton
Tuesday, August 24, 2021Appointment as Shareholder (above 75%)Bromley
Monday, December 20, 2021Resignation as Shareholder (above 75%) and Shareholder (25-50%)Croydon
Tuesday, March 1, 2022Appointment as DirectorCroydon
Monday, June 6, 2022Appointment as DirectorCroydon
Tuesday, May 23, 2023Resignation as Shareholder (25-50%)Croydon
Tuesday, October 17, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBromley

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Aug 31, 2023£ 2
Mar 31, 2023£ 597,331 £ 8
Mar 31, 2023£ 4
Mar 31, 2023£ 3
Mar 31, 2023£ 1
Aug 31, 2022
Feb 28, 2022£ 19,698 £ 2
Jul 31, 2019
Totals£ 617,029£ 20

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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