Home Help Pricing Contact us Español
Dato Capital United Kingdom

Syed Balkhi

Balkhi Syed

Download Report

Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Syed Balkhi - 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 (above 75%)
  • Shareholder (25-50%)
  • Individual or entity with significant influence or control
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights

Location

Wirral

Charts

Visits

Syed Balkhi (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92024-10012

Business areas

Business related areas

  • Wirral
  • West Berkshire
  • East Riding Of Yorkshire
  • Barnet

History

Partial History
Date Event Region
Thursday, March 1, 2012Appointment as SecretaryWest Berkshire
Sunday, September 1, 2013Appointment as DirectorWirral
Tuesday, July 19, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWirral
Wednesday, March 1, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWest Berkshire
Tuesday, April 18, 2017Appointment as Individual or entity with significant influence or controlEast Riding Of Yorkshire
Saturday, March 10, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWest Berkshire
Monday, June 25, 2018Appointment as Individual or entity with significant influence or controlWest Berkshire
Wednesday, December 18, 2019Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlWest Berkshire
Friday, October 29, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarnet

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2024£ 1
Apr 30, 2024£ 1
Mar 31, 2024
Mar 31, 2024£ 517,809 £ 76
Mar 31, 2024£ 1
Totals£ 517,809£ 79

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.

 

Back to Top
Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)