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Dato Capital United Kingdom

Sheraz Afzal, United Kingdom

Afzal Sheraz

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Sheraz Afzal - 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
International Executive Report with insolvency check, phone numbers and contact addresses Sheraz Afzal - United Kingdom
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Director
  • Company Director
  • Director

Charts

Visits

SHERAZ AFZAL (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Angus
  • Dundee City
  • Perth And Kinross
  • Renfrewshire
  • Bradford
  • Westminster
  • City Of London
  • Barnet
  • Glasgow City
  • Nottingham
  • Sandwell
  • Kent
  • Clackmannanshire
  • East Renfrewshire

History

Partial History
Date Event Region
Monday, June 8, 2009Appointment as DirectorAngus
Monday, April 20, 2015Appointment as DirectorAngus
Friday, May 6, 2016Appointment 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 directorsDundee City
Monday, January 23, 2017Appointment as DirectorPerth And Kinross
Wednesday, November 29, 2017Appointment as Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Member of a firm with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsRenfrewshire
Thursday, May 24, 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 directorsBradford
Friday, August 3, 2018Resignation as DirectorRenfrewshire
Sunday, September 30, 2018Appointment as DirectorWestminster
Wednesday, May 8, 2019Appointment as DirectorCity Of London
Friday, September 6, 2019Appointment as DirectorCity Of London
Monday, October 7, 2019Appointment as DirectorCity Of London
Monday, December 2, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsAngus
Wednesday, December 23, 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 directorsSandwell
Wednesday, January 6, 2021Resignation as DirectorWestminster
Wednesday, February 24, 2021Appointment as DirectorBradford
Wednesday, March 10, 2021Appointment as DirectorKent
Tuesday, May 18, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsClackmannanshire
Monday, December 20, 2021Appointment 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, April 6, 2022Resignation as DirectorCity Of London
Tuesday, October 18, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDundee City
Wednesday, February 1, 2023Appointment as DirectorNottingham
Wednesday, July 26, 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 directorsEast Renfrewshire
Friday, July 28, 2023Resignation as DirectorKent
Thursday, March 14, 2024Appointment as Shareholder (above 75%)Bradford
Thursday, March 21, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsClackmannanshire
Wednesday, April 24, 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 directorsClackmannanshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jun 30, 2023£ 166,895 £ 5
May 31, 2023£ 1,402
Apr 30, 2023
Dec 31, 2022
Dec 31, 2022£ 195,086 £ 5
Oct 8, 2019
Aug 31, 2019£ 100 £ 0
Jun 30, 2014£ 1,224 £ 1,008,246 £ 3,598,899 £ 3,740,844
Totals£ 1,224£ 1,008,246£ 3,598,899£ 4,104,327£ 10

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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