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Dato Capital United Kingdom

Syed Mohammed Amaan Gilani

Gilani Syed Mohammed Amaan

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

  • Shareholder (25-50%) as a trustee of a trust
  • Shareholder (25-50%)
  • Member of a firm with significant influence or control
  • Shareholder (25-50%) as a member of a firm
  • Member of a firm with right to appoint and remove directors
  • Individual or entity with 25-50% of voting rights
  • Member of a firm with 25-50% of voting rights
  • Trustee of a trust with more 25-50% of voting rights

Business areas

Business related areas

  • Coventry
  • North Ayrshire
  • Glasgow City
  • Perth And Kinross

History

Partial History
Date Event Region
Thursday, February 9, 2017Appointment as DirectorCoventry
Wednesday, July 12, 2017Appointment as Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Member of a firm with 25-50% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlCoventry
Wednesday, July 19, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNorth Ayrshire
Wednesday, July 10, 2019Appointment as Shareholder (above 75%) and Shareholder (25-50%)Perth And Kinross
Saturday, February 1, 2020Resignation as Director and Shareholder (25-50%)Glasgow City
Friday, May 1, 2020Resignation as Shareholder (above 75%)Perth And Kinross
Thursday, June 11, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsGlasgow City
Sunday, January 9, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsGlasgow City
Saturday, January 15, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsGlasgow City

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthEmployees
Jun 30, 2020
Apr 30, 2020£ 1
Sep 30, 2015£ 100 £ 100
Totals£ 100£ 100£ 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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