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Dato Capital United Kingdom

Saud Khalid Cheema

Cheema Saud Khalid

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

  • Retail
  • Director
  • Director

Charts

Searches

SAUD KHALID CHEEMA (United Kingdom) Searches 2024

Business areas

Business related areas

  • Blackpool
  • Manchester
  • Bolton
  • Lancashire
  • Eastern
  • Blackburn With Darwen
  • Tameside

History

Partial History
Date Event Region
Friday, February 19, 2010Appointment as DirectorBlackpool
Thursday, December 19, 2013Appointment as DirectorBlackpool
Wednesday, November 2, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and Individual or entity with significant influence or controlManchester
Monday, December 19, 2016Appointment as Individual or entity with significant influence or controlBlackpool
Tuesday, January 3, 2017Appointment 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%)Manchester
Friday, January 20, 2017Appointment as DirectorBolton
Sunday, February 19, 2017Appointment as Individual or entity with significant influence or controlBlackpool
Friday, May 26, 2017Appointment as Individual or entity with significant influence or controlBolton
Friday, June 1, 2018Resignation as Individual or entity with significant influence or controlBolton
Wednesday, June 27, 2018Resignation as DirectorBolton
Friday, October 12, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLancashire
Friday, February 1, 2019Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Lancashire
Monday, March 2, 2020Resignation as Director,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Lancashire
Thursday, April 9, 2020Resignation 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 directorsManchester
Monday, August 24, 2020Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and Individual or entity with significant influence or controlManchester
Thursday, November 12, 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 directorsEastern
Sunday, December 6, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBlackburn With Darwen
Saturday, February 11, 2023Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Tameside
Monday, February 27, 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 directorsBlackpool

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Nov 30, 2023£ 1
Jun 30, 2023£ 2
Dec 31, 2022£ 2
Dec 31, 2022£ 2
Apr 30, 2022£ 3
Apr 30, 2021£ 3
Jan 31, 2020£ 1
Nov 30, 2019£ 1
Totals£ 15

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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