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Dato Capital United Kingdom

Syed Asif, United Kingdom

Asif Syed

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
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

  • Trustee of a trust with right to appoint and remove directors
  • Individual or entity with right to appoint and remove directors
  • Shareholder (50-75%)
  • Member of a firm with 50-75% of voting rights
  • Shareholder (50-75%) as a member of a firm
  • Member of a firm with significant influence or control
  • Shareholder (50-75%) as a trustee of a trust
  • Member of a firm with right to appoint and remove directors
  • Individual or entity with 50-75% of voting rights
  • Trustee of a trust with more 50-75% of voting rights

Charts

Visits

SYED ASIF (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Birmingham
  • Merton
  • Tower Hamlets
  • Sutton
  • Westminster
  • Wandsworth

History

Partial History
Date Event Region
Thursday, July 7, 2011Appointment as DirectorBirmingham
Wednesday, April 6, 2016Appointment as Individual or entity with right to appoint and remove directorsMerton
Wednesday, April 20, 2016Appointment as DirectorBirmingham
Thursday, April 21, 2016Appointment as Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlBirmingham
Friday, March 1, 2019Appointment as DirectorSutton
Thursday, April 11, 2019Appointment as Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (25-50%)Tower Hamlets
Thursday, February 20, 2020Appointment as Individual or entity with significant influence or control,Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsMerton
Sunday, April 5, 2020Resignation as DirectorTower Hamlets
Friday, September 25, 2020Appointment as Shareholder (above 75%) and DirectorMerton
Tuesday, November 10, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Merton
Wednesday, February 2, 2022Resignation as Director and Shareholder (above 75%)Merton
Friday, February 25, 2022Appointment as DirectorWestminster
Sunday, May 1, 2022Appointment as Shareholder (above 75%)Merton
Tuesday, May 23, 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 directorsBirmingham
Thursday, August 10, 2023Appointment as DirectorSutton
Sunday, August 13, 2023Appointment as Shareholder (above 75%)Sutton
Wednesday, October 25, 2023Appointment as Shareholder (above 75%)Wandsworth
Thursday, December 21, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Monday, January 1, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Sunday, March 17, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Saturday, April 20, 2024Appointment as DirectorMerton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesEmployees
Jun 30, 2023£ 3
Feb 28, 2023£ 0
Feb 28, 2023£ 0
Feb 28, 2023£ 2
Jul 31, 2022£ 1
Oct 31, 2021£ 0
Apr 30, 2018
May 31, 2017£ 987 £ 5,280
Totals£ 987£ 5,280£ 6

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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