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Dato Capital United Kingdom

Shahzad Nawaz

Nawaz Shahzad

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Shahzad Nawaz - 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%)
  • Shareholder (50-75%)
  • LLP Designated Member
  • Director
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 50-75% of voting rights
  • Director

Charts

Visits

SHAHZAD NAWAZ (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Peterborough
  • Leicestershire
  • Bolton
  • Lincolnshire
  • Solihull

History

Partial History
Date Event Region
Wednesday, November 28, 2007Appointment as DirectorLeicestershire
Wednesday, September 3, 2008Resignation as DirectorLeicestershire
Tuesday, November 1, 2011Appointment as DirectorPeterborough
Wednesday, February 1, 2012Appointment as SecretaryBolton
Tuesday, December 31, 2013Appointment as DirectorPeterborough
Tuesday, October 27, 2015Appointment as DirectorPeterborough
Wednesday, February 3, 2016Appointment as DirectorPeterborough
Tuesday, March 15, 2016Appointment as DirectorPeterborough
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsPeterborough
Monday, February 13, 2017Appointment as Llpdmem,Individual or entity with more than 75% of voting rights in an LLP and Individual or entity with right to share more than 75% surplus assets in an LLPPeterborough
Wednesday, March 1, 2017Appointment as Shareholder (25-50%)Peterborough
Wednesday, April 12, 2017Appointment as Shareholder (25-50%)Peterborough
Friday, June 9, 2017Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Peterborough
Thursday, November 23, 2017Appointment as DirectorPeterborough
Thursday, November 15, 2018Appointment as DirectorPeterborough
Wednesday, April 17, 2019Appointment as DirectorLincolnshire
Wednesday, May 8, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsPeterborough
Wednesday, November 20, 2019Appointment as DirectorPeterborough
Monday, May 18, 2020Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsPeterborough
Monday, June 1, 2020Resignation as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Peterborough
Saturday, June 13, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsPeterborough
Monday, October 26, 2020Appointment as DirectorPeterborough
Sunday, November 1, 2020Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsPeterborough
Wednesday, November 11, 2020Appointment as Individual or entity with right to appoint and remove directorsPeterborough
Friday, November 27, 2020Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsPeterborough
Tuesday, January 26, 2021Appointment as Individual or entity with significant influence or controlPeterborough
Saturday, February 27, 2021Appointment as DirectorPeterborough
Thursday, February 10, 2022Appointment as DirectorBolton
Friday, March 25, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsPeterborough
Thursday, June 9, 2022Appointment as DirectorBolton
Tuesday, November 22, 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 directorsPeterborough
Friday, December 23, 2022Appointment as DirectorSolihull
Saturday, March 11, 2023Resignation as Individual or entity with right to appoint and remove directorsPeterborough
Tuesday, March 5, 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 directorsPeterborough
Thursday, March 7, 2024Resignation as DirectorPeterborough
Friday, March 29, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsPeterborough

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Jan 31, 2024
Nov 30, 2023
Jun 30, 2023£ 149,105 £ 2
May 31, 2023£ 27,022 £ 3
May 31, 2023£ 22,194 £ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 97,389 £ 20
Feb 28, 2023£ 46,113 £ 2
Jan 31, 2023£ 40,515 £ 1
Jan 31, 2023£ 5
Dec 31, 2022£ 387,109 £ 2
Nov 30, 2022£ 18,463 £ 16
May 31, 2022£ 1
Mar 31, 2022£ 1
Feb 28, 2022£ 2,797 £ 1
Oct 31, 2021£ 14
Dec 31, 2020£ 58,561 £ 5
Mar 31, 2020£ 3
Oct 31, 2019
Mar 31, 2019£ 1
Apr 30, 2018£ 3 £ 3
Totals£ 3£ 3£ 849,268£ 77

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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