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Dato Capital United Kingdom

Tariq Amin

Amin Tariq

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 (above 75%)
  • Individual or entity with significant influence or control

Location

BIRMINGHAM

Charts

Visits

TARIQ AMIN (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92024-102025-501

Business areas

Business related areas

  • Birmingham
  • Redbridge
  • Oldham
  • Southampton
  • Newham
  • Islington
  • Bolton

History

Partial History
Date Event Region
Friday, January 25, 2002Appointment as SecretaryRedbridge
Wednesday, February 20, 2008Appointment as DirectorSouthampton
Thursday, October 30, 2008Appointment as DirectorNewham
Tuesday, October 13, 2009Appointment as DirectorRedbridge
Friday, February 14, 2014Appointment as DirectorOldham
Thursday, October 1, 2015Appointment as DirectorBirmingham
Wednesday, April 6, 2016Appointment as Member of a firm with significant influence or control,Individual or entity with significant influence or control,Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsRedbridge
Wednesday, April 13, 2016Appointment as Shareholder (above 75%)Birmingham
Thursday, June 15, 2017Appointment as Shareholder (above 75%)Redbridge
Wednesday, September 26, 2018Appointment as Shareholder (above 75%)Oldham
Monday, October 1, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRedbridge
Monday, November 5, 2018Resignation as DirectorRedbridge
Thursday, December 13, 2018Appointment 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%)Islington
Friday, March 26, 2021Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Tuesday, March 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 directorsBolton
Saturday, June 15, 2024Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and DirectorIslington

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jun 30, 2024£ 0
Jan 31, 2024£ 1
Dec 31, 2023£ 17,768 £ 16
Dec 31, 2023£ 0
Sep 30, 2023£ 1
Sep 30, 2023£ 146,355 £ 11
Mar 31, 2023£ 0
Jan 31, 2020
Nov 30, 2016£ 44,854 £ 2
Mar 31, 2014£ 1,748 £ 3,100 £ 3,100 £ 2,770
Totals£ 1,748£ 3,100£ 3,100£ 211,747£ 31

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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