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Dato Capital United Kingdom

Tanveer Abbas, United Kingdom

Abbas Tanveer

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Shareholder (25-50%)
  • Individual or entity with significant influence or control

Location

CROYDON

Charts

Visits

TANVEER ABBAS (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-92021-112022-32022-42022-52022-72023-12023-22024-92024-1101234

Business areas

Business related areas

  • Croydon
  • Rochdale
  • Tower Hamlets
  • Glasgow City
  • Wandsworth
  • Bath And North East Somer
  • Oxfordshire
  • Bournemouth
  • Merton
  • Newham

History

Partial History
Date Event Region
Thursday, October 20, 2016Appointment as Individual or entity with significant influence or controlCroydon
Thursday, November 24, 2016Appointment as Shareholder (25-50%)Rochdale
Wednesday, August 23, 2017Appointment as Individual or entity with significant influence or controlCroydon
Wednesday, March 20, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRochdale
Friday, August 2, 2019Resignation as Director and Individual or entity with significant influence or controlCroydon
Monday, December 23, 2019Appointment as DirectorCroydon
Friday, March 20, 2020Resignation as DirectorCroydon
Wednesday, April 28, 2021Appointment as Shareholder (above 75%)Tower Hamlets
Wednesday, September 15, 2021Appointment as Shareholder (above 75%)Rochdale
Wednesday, July 20, 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
Monday, August 15, 2022Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Wandsworth
Wednesday, August 31, 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 directorsBath And North East Somerset
Wednesday, April 12, 2023Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsOxfordshire
Wednesday, January 24, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBournemouth
Friday, August 23, 2024Appointment as Shareholder (above 75%)Merton
Monday, March 24, 2025Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Apr 30, 2024£ 0
Nov 30, 2023£ 2
Oct 31, 2021£ 0
Aug 31, 2019£ 1
Totals£ 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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