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Dato Capital United Kingdom

Tabrez Niazi

Niazi Tabrez

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

  • Director
  • Company Director
  • Director

Charts

Visits

TABREZ NIAZI (United Kingdom) Page visits 2024

Searches

TABREZ NIAZI (United Kingdom) Searches 2024

Business areas

Business related areas

  • Tower Hamlets
  • Waltham Forest
  • Camden

History

Partial History
Date Event Region
Friday, January 31, 1992Appointment as DirectorTower Hamlets
Thursday, March 24, 1994Appointment as DirectorWaltham Forest
Wednesday, October 30, 1996Appointment as DirectorTower Hamlets
Wednesday, November 6, 1996Appointment as DirectorTower Hamlets
Wednesday, September 24, 1997Appointment as DirectorCamden
Wednesday, August 19, 1998Appointment as DirectorTower Hamlets
Tuesday, October 13, 1998Appointment as DirectorTower Hamlets
Thursday, May 22, 2003Appointment as SecretaryTower Hamlets
Wednesday, October 1, 2003Appointment as SecretaryTower Hamlets
Friday, January 1, 2010Appointment as SecretaryTower Hamlets
Monday, October 14, 2013Appointment as DirectorTower Hamlets
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or controlWaltham Forest
Thursday, June 30, 2016Appointment as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Tower Hamlets
Friday, July 7, 2017Resignation as Individual or entity with significant influence or controlWaltham Forest
Monday, September 23, 2019Resignation as DirectorWaltham Forest

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade Debtors
Jun 30, 2023
Jun 30, 2023
Jun 30, 2023
Jun 30, 2023
Jun 30, 2023
Dec 31, 2022
Dec 31, 2022
Dec 31, 2022
Dec 31, 2014£ 747,138 £ 1,746,061 £ 2,400 £ 1,300
Totals£ 747,138£ 1,746,061£ 2,400£ 1,300

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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