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Dato Capital United Kingdom

Sinan Waheed

Waheed Sinan

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Sinan Waheed - 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 (25-50%)
  • Individual or entity with significant influence or control
  • Individual or entity with 25-50% of voting rights

Location

London

Charts

Visits

Sinan Waheed (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122025-5012

Business areas

Business related areas

  • Cambridgeshire
  • Southwark
  • Manchester
  • Lewisham

History

Partial History
Date Event Region
Thursday, June 26, 2014Appointment as DirectorCambridgeshire
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlCambridgeshire
Tuesday, January 15, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Cambridgeshire
Wednesday, January 23, 2019Resignation as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Cambridgeshire
Tuesday, April 23, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSouthwark
Friday, August 21, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Monday, October 17, 2022Appointment as DirectorLewisham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jan 31, 2025£ 1
Aug 31, 2023£ 0
Apr 30, 2020£ 0
Jun 30, 2019
Mar 31, 2017£ 1,800 £ 3
Totals£ 1,800£ 4

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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