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Dato Capital United Kingdom

Tariq Anique

Anique Tariq

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Tariq Anique - United Kingdom
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%)
  • Individual or entity with 25-50% of voting rights

Location

LONDON

Charts

Visits

TARIQ ANIQUE (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-11012345

Business areas

Business related areas

  • Harrow
  • Waltham Forest

History

Partial History
Date Event Region
Friday, September 28, 2012Appointment as DirectorWaltham Forest
Thursday, September 29, 2016Appointment as Shareholder (above 75%)Waltham Forest
Friday, April 7, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHarrow
Tuesday, May 7, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Wednesday, February 24, 2021Appointment as Shareholder (above 75%)Harrow
Tuesday, May 18, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHarrow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesEmployees
May 31, 2024£ 3
Apr 30, 2024£ 0
Mar 31, 2024£ 1
Mar 31, 2024£ 1
Sep 30, 2016£ 1 £ 6,598
Totals£ 1£ 6,598£ 5

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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