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Dato Capital United Kingdom

Syed Rehan Jafri

Jafri Syed Rehan

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

  • Business Advisor
  • Secretary

Business areas

Business related areas

  • Brent
  • Sutton

History

Partial History
Date Event Region
Friday, June 6, 2003Appointment as DirectorBrent
Thursday, August 7, 2003Appointment as SecretaryBrent
Wednesday, July 21, 2004Appointment as SecretaryBrent
Wednesday, October 27, 2004Appointment as SecretaryBrent
Thursday, November 25, 2004Appointment as SecretaryBrent
Friday, October 13, 2006Appointment as SecretaryBrent
Monday, December 11, 2006Appointment as SecretaryBrent
Tuesday, April 1, 2008Appointment as SecretaryBrent
Thursday, February 19, 2009Appointment as SecretaryBrent
Monday, March 16, 2009Appointment as SecretaryBrent
Thursday, May 7, 2009Appointment as SecretaryBrent
Wednesday, June 10, 2009Appointment as SecretaryBrent
Thursday, November 3, 2011Appointment as SecretaryBrent
Sunday, July 15, 2012Appointment as DirectorBrent
Tuesday, September 3, 2013Appointment as DirectorBrent
Sunday, March 1, 2015Appointment as DirectorBrent
Friday, August 12, 2016Appointment as Shareholder (above 75%)Sutton
Sunday, October 9, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBrent
Friday, October 28, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsBrent
Wednesday, November 23, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Brent
Thursday, December 1, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Brent
Monday, May 20, 2019Resignation as SecretaryBrent
Tuesday, December 21, 2021Resignation as Shareholder (above 75%)Sutton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Aug 31, 2023£ 1
Jun 30, 2023£ 0
Mar 31, 2023
Mar 31, 2023£ 0
Feb 28, 2023£ 215 £ 0
Dec 31, 2022£ 2
Dec 31, 2022£ 2,498 £ 0
May 31, 2022£ 12,632 £ 0
Nov 30, 2019£ 55 £ 0
Jul 31, 2019£ 762 £ 0
Jun 30, 2019£ 19,659 £ 0
May 31, 2019£ 4,628 £ 0
May 31, 2019£ 126,459 £ 0
Mar 31, 2017£ 0
Mar 31, 2017£ 0
Jun 30, 2014£ 1 £ 1
Sep 30, 2012£ 1
Totals£ 1£ 2£ 166,908£ 3

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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