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Dato Capital United Kingdom

Sulayman Waheed

Waheed Sulayman

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Reports

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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Property Investments Manager
  • Individual or entity with more than 75% of voting rights
  • Director

Location

ROCHDALE

Charts

Visits

SULAYMAN WAHEED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-6012

Business areas

Business related areas

  • Rochdale
  • Manchester
  • Derby

History

Partial History
Date Event Region
Friday, July 10, 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 directorsRochdale
Thursday, April 1, 2021Appointment as Individual or entity with significant influence or control over an LLPManchester
Thursday, April 8, 2021Resignation as LlpdmemManchester
Monday, June 7, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRochdale
Thursday, March 17, 2022Resignation as DirectorRochdale
Saturday, February 4, 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 directorsRochdale
Tuesday, July 9, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDerby

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Jun 30, 2024£ 1

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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