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Dato Capital United Kingdom

Syed Nabil Kazmi

Kazmi Syed Nabil

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
  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Shareholder (25-50%) as a member of a firm
  • 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

Charts

Visits

Syed Nabil Kazmi (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Manchester

History

Partial History
Date Event Region
Tuesday, October 3, 2017Appointment as DirectorManchester
Tuesday, October 17, 2017Appointment as DirectorManchester
Monday, January 8, 2018Appointment 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 and Individual or entity with right to appoint and remove directorsManchester
Tuesday, January 9, 2018Appointment as DirectorManchester
Sunday, June 9, 2019Resignation as DirectorManchester
Tuesday, November 5, 2019Resignation as DirectorManchester
Friday, December 13, 2019Appointment as Shareholder (above 75%)Manchester
Friday, January 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 directorsManchester
Wednesday, April 29, 2020Appointment as DirectorManchester
Friday, January 8, 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 directorsManchester
Monday, April 5, 2021Appointment as Member of a firm with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Manchester
Saturday, January 1, 2022Appointment as Director,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Manchester
Thursday, February 10, 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 directorsManchester
Thursday, February 17, 2022Resignation as DirectorManchester
Friday, March 18, 2022Appointment as DirectorManchester
Wednesday, September 21, 2022Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Manchester
Thursday, March 16, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsManchester
Wednesday, October 25, 2023Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Manchester
Friday, February 9, 2024Appointment as DirectorManchester
Thursday, March 21, 2024Appointment as DirectorManchester
Monday, April 1, 2024Appointment as Shareholder (50-75%)Manchester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Nov 30, 2023£ 6
Jan 31, 2023£ 0
Jan 31, 2023£ 2
Oct 31, 2021£ 0
Oct 31, 2018£ 39,285 £ 4
May 31, 2018
Totals£ 39,285£ 12

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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