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Dato Capital United Kingdom

Sheraz Waqas

Waqas Sheraz

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Sheraz Waqas - 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%)
  • Individual or entity with right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights

Location

London

Charts

Visits

Sheraz Waqas (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-1001

Business areas

Business related areas

  • Havering
  • Manchester
  • Redbridge
  • Thurrock

History

Partial History
Date Event Region
Saturday, March 28, 2015Appointment as DirectorManchester
Wednesday, August 17, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHavering
Tuesday, August 15, 2017Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHavering
Thursday, January 25, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHavering
Sunday, July 1, 2018Appointment as DirectorRedbridge
Wednesday, August 29, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Shareholder (above 75%)Redbridge
Friday, June 17, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRedbridge
Sunday, June 30, 2024Appointment as Shareholder (above 75%)Redbridge
Tuesday, November 12, 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 directorsThurrock

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handLiabilitiesTrade DebtorsEmployees
Jun 30, 2024£ 16,620 £ 5
Jun 30, 2023£ 8,694 £ 3
Jun 30, 2023
Mar 31, 2014£ 1,123 £ 1,056
Totals£ 1,123£ 1,056£ 25,314£ 8

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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