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Dato Capital United Kingdom

Sohail Amin Chaudhry

Chaudhry Sohail Amin

Reports

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

  • Accountant
  • Shareholder (above 75%)
  • Letting Agent
  • Individual or entity with significant influence or control
  • Individual or entity with more than 75% of voting rights
  • Director
  • Consultant
  • Company Director
  • Secretary
  • Director

Charts

Visits

SOHAIL AMIN CHAUDHRY (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Newham
  • Westminster
  • Hertfordshire
  • Bromley
  • Hillingdon
  • Redbridge

History

Partial History
Date Event Region
Monday, September 22, 1997Appointment as DirectorWestminster
Wednesday, July 8, 1998Appointment as DirectorNewham
Tuesday, December 8, 1998Appointment as DirectorNewham
Thursday, April 1, 1999Resignation as DirectorNewham
Thursday, December 16, 1999Resignation as DirectorHertfordshire
Thursday, April 13, 2000Resignation as DirectorNewham
Wednesday, June 14, 2000Appointment as DirectorNewham
Friday, October 24, 2003Appointment as DirectorHertfordshire
Sunday, September 26, 2004Resignation as DirectorHertfordshire
Wednesday, March 22, 2017Appointment as DirectorBromley
Thursday, April 6, 2017Appointment as Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and DirectorBromley
Friday, September 29, 2017Appointment as Individual or entity with significant influence or controlBromley
Tuesday, September 18, 2018Appointment as DirectorBromley
Monday, September 24, 2018Appointment as SecretaryBromley
Tuesday, September 25, 2018Appointment as SecretaryHillingdon
Friday, September 28, 2018Appointment as Shareholder (25-50%)Hillingdon
Wednesday, October 31, 2018Resignation as DirectorBromley
Monday, March 11, 2019Resignation as SecretaryHillingdon
Wednesday, August 28, 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 directorsRedbridge
Friday, September 6, 2019Appointment as Individual or entity with significant influence or controlRedbridge
Friday, July 8, 2022Appointment as Shareholder (25-50%),Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Sunday, July 10, 2022Appointment as DirectorRedbridge
Sunday, April 2, 2023Resignation as DirectorRedbridge

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Nov 30, 2023£ 0
Dec 31, 2022£ 0
Dec 31, 2022
Sep 30, 2022£ 1,802 £ 2
Sep 30, 2020£ 0
Aug 31, 2020
Dec 31, 2019
Sep 30, 2019
Dec 30, 2017
Dec 31, 2016£ 2,230
Dec 31, 2016£ 6,480 £ 141,316 £ 669,834 £ 30,811 £ 355,701
Dec 31, 2016£ 100
Totals£ 6,480£ 143,646£ 669,834£ 30,811£ 357,503£ 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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