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Dato Capital United Kingdom

Sheikh Waqqas Nawaz

Nawaz Sheikh Waqqas

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Sheikh Waqqas 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

  • Individual or entity with right to appoint and remove directors
  • Shareholder (50-75%)
  • Shareholder (25-50%)
  • Individual or entity with 50-75% of voting rights
  • Individual or entity with 25-50% of voting rights

Location

LONDON

Charts

Visits

SHEIKH WAQQAS NAWAZ (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-72025-301

Business areas

Business related areas

  • Brent
  • Rotherham
  • Kirklees
  • Newham
  • Barking And Dagenham

History

Partial History
Date Event Region
Friday, December 9, 2011Appointment as DirectorKirklees
Tuesday, July 11, 2017Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsBrent
Friday, January 5, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRotherham
Tuesday, May 8, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Wednesday, September 25, 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 directorsNewham
Monday, May 12, 2025Appointment as DirectorBarking And Dagenham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Oct 31, 2021£ 2
May 31, 2018£ 100 £ 100
Dec 31, 2014£ 1,008 £ 29,543 £ 873 £ 3,466
Totals£ 1,108£ 100£ 29,543£ 873£ 3,466£ 2

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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