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Dato Capital United Kingdom

Tariq Aziz, United Kingdom

Aziz 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
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

  • Businessman/Inverstor
  • Secretary
  • Director

Charts

Visits

TARIQ AZIZ (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Havering
  • Birmingham
  • Surrey
  • Bradford
  • Nottingham
  • Brent
  • Leeds
  • North Lanarkshire
  • Leicestershire
  • Blackburn With Darwen
  • Richmond Upon Thames
  • Edinburgh
  • East Renfrewshire
  • Glasgow City
  • Waltham Forest
  • Manchester
  • Stockport
  • Westminster
  • Newham
  • Sutton
  • Sandwell
  • Islington
  • Oldham
  • Wolverhampton
  • Coventry
  • Southampton
  • Fife
  • Dudley
  • Lancashire
  • Bolton
  • Greenwich
  • Milton Keynes
  • Kirklees
  • Camden
  • Luton
  • Barking And Dagenham
  • Harrow
  • Rochdale

History

Partial History
Date Event Region
Wednesday, May 16, 2007Appointment as DirectorEast Renfrewshire
Friday, August 14, 2009Appointment as DirectorManchester
Wednesday, March 3, 2010Appointment as DirectorManchester
Monday, April 11, 2011Appointment as DirectorWaltham Forest
Wednesday, June 22, 2011Appointment as DirectorManchester
Friday, January 20, 2012Appointment as DirectorLeicestershire
Wednesday, May 30, 2012Appointment as DirectorStockport
Tuesday, December 18, 2012Appointment as DirectorGlasgow City
Tuesday, January 1, 2013Appointment as SecretaryManchester
Wednesday, January 30, 2013Appointment as SecretaryWestminster
Monday, February 4, 2013Appointment as DirectorHavering
Monday, July 22, 2013Appointment as DirectorBradford
Thursday, August 1, 2013Appointment as DirectorBradford
Monday, August 19, 2013Appointment as DirectorHavering
Monday, January 6, 2014Appointment as SecretaryBirmingham
Tuesday, March 25, 2014Appointment as DirectorBradford
Saturday, September 5, 2015Appointment as DirectorBrent
Friday, October 30, 2015Appointment as DirectorLeeds
Friday, February 5, 2016Appointment as DirectorBradford
Wednesday, February 10, 2016Appointment as DirectorNottingham
Friday, March 11, 2016Appointment as DirectorBrent
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Shareholder (above 75%),Individual or entity with significant influence or control,Individual or entity with more than 75% of voting rights,Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Member of a firm with significant influence or control,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsBradford
Sunday, April 10, 2016Appointment as Shareholder (50-75%),Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBradford
Monday, May 9, 2016Appointment as DirectorBirmingham
Tuesday, May 10, 2016Appointment as Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% 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 Member of a firm with significant influence or controlBirmingham
Tuesday, June 21, 2016Appointment as DirectorRichmond Upon Thames
Monday, July 25, 2016Appointment as Director and Shareholder (25-50%)Leeds
Thursday, September 29, 2016Appointment as Director,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,Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlSurrey
Wednesday, December 28, 2016Appointment as DirectorLeeds
Friday, April 14, 2017Appointment as Individual or entity with significant influence or controlBlackburn With Darwen
Tuesday, June 20, 2017Appointment as Shareholder (25-50%)Richmond Upon Thames
Friday, September 1, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Friday, October 13, 2017Appointment as Shareholder (50-75%),Shareholder (50-75%) as a member of a firm,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsSurrey
Monday, February 12, 2018Appointment as DirectorBradford
Sunday, February 18, 2018Appointment as Shareholder (above 75%)Bradford
Tuesday, February 27, 2018Appointment as Shareholder (above 75%)Edinburgh, City Of
Tuesday, March 27, 2018Appointment as Shareholder (50-75%),Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% 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 Member of a firm with significant influence or controlBirmingham
Wednesday, July 4, 2018Appointment as DirectorBradford
Monday, November 26, 2018Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Thursday, January 31, 2019Appointment as Individual or entity with significant influence or controlNewham
Monday, March 18, 2019Resignation as Shareholder (above 75%)Bradford
Friday, March 29, 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 directorsBirmingham
Thursday, May 2, 2019Appointment as DirectorSutton
Thursday, May 9, 2019Resignation as DirectorSutton
Saturday, May 25, 2019Appointment as DirectorBradford
Thursday, May 30, 2019Appointment as DirectorBradford
Wednesday, June 12, 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 directorsManchester
Friday, July 12, 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 directorsSurrey
Friday, September 27, 2019Appointment as Shareholder (above 75%)Bradford
Monday, September 30, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSandwell
Monday, December 2, 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 directorsSurrey
Thursday, January 2, 2020Appointment as Shareholder (above 75%)Bradford
Saturday, January 4, 2020Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlHarrow
Friday, January 24, 2020Appointment as Shareholder (50-75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Monday, January 27, 2020Resignation as Director and Shareholder (above 75%)Leeds
Friday, February 7, 2020Resignation as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlHarrow
Wednesday, March 11, 2020Appointment as DirectorMilton Keynes
Tuesday, June 30, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Friday, July 3, 2020Resignation as DirectorBradford
Tuesday, July 14, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Friday, July 17, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Tuesday, July 21, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSurrey
Friday, July 31, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSandwell
Sunday, August 9, 2020Resignation as Shareholder (above 75%)Milton Keynes
Wednesday, September 9, 2020Resignation as DirectorMilton Keynes
Tuesday, October 13, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBradford
Thursday, October 29, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSurrey
Friday, October 30, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsOldham
Sunday, November 1, 2020Appointment as Shareholder (above 75%)Leeds
Monday, December 7, 2020Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsWolverhampton
Thursday, January 28, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCoventry
Wednesday, February 3, 2021Appointment as DirectorSouthampton
Tuesday, March 9, 2021Appointment 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
Wednesday, April 7, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSurrey
Thursday, April 29, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Monday, May 10, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSandwell
Thursday, May 13, 2021Appointment as Shareholder (25-50%) and Individual or entity with right to appoint and remove directorsFife
Sunday, May 23, 2021Resignation as Shareholder (50-75%),Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBradford
Friday, May 28, 2021Appointment as Individual or entity with 25-50% of voting rightsGlasgow City
Monday, June 21, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Tuesday, July 13, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDudley
Wednesday, July 21, 2021Appointment as DirectorBradford
Thursday, August 5, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Wednesday, September 1, 2021Appointment as DirectorHarrow
Monday, September 27, 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 directorsDudley
Friday, October 1, 2021Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Thursday, October 14, 2021Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Friday, October 15, 2021Appointment as DirectorBradford
Thursday, October 21, 2021Appointment as Director and Individual or entity with significant influence or controlLancashire
Sunday, December 5, 2021Resignation as DirectorBradford
Tuesday, December 7, 2021Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Tuesday, December 14, 2021Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control,Member of a firm with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDudley
Saturday, January 1, 2022Appointment as DirectorGreenwich
Wednesday, January 12, 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
Friday, February 4, 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 directorsSouthampton
Friday, February 11, 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 directorsKirklees
Thursday, April 14, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBradford
Wednesday, June 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 directorsManchester
Sunday, July 24, 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 directorsCamden
Tuesday, August 9, 2022Appointment as DirectorBradford

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Oct 31, 2023
Sep 30, 2023£ 20,243 £ 0
Sep 30, 2023£ 1
Aug 31, 2023£ 1
Jul 31, 2023
Jul 31, 2023£ 0
Jun 30, 2023
Jun 30, 2023£ 2
May 31, 2023
May 31, 2023£ 4,603 £ 3
Apr 30, 2023
Apr 30, 2023
Apr 30, 2023£ 4
Mar 31, 2023£ 0
Mar 31, 2023
Mar 31, 2023£ 72,101 £ 0
Mar 31, 2023£ 0
Feb 28, 2023£ 8
Feb 28, 2023£ 1
Feb 28, 2023£ 1
Feb 28, 2023
Feb 28, 2023£ 2
Dec 31, 2022£ 6
Dec 31, 2022£ 0
Dec 31, 2022£ 3
Dec 31, 2022£ 1
Dec 31, 2022£ 0
Sep 30, 2022£ 1
Sep 30, 2022£ 3
Sep 30, 2022£ 0
Aug 31, 2022£ 7
Jun 30, 2022£ 5
Apr 30, 2022£ 0
Mar 31, 2022£ 0
Jan 31, 2022£ 0
Oct 30, 2021£ 2
Sep 30, 2021£ 8
Apr 30, 2021£ 6,603 £ 2
Jan 31, 2020£ 1
Jan 31, 2020£ 575,415 £ 45
Sep 30, 2019£ 8,069 £ 1
Jul 31, 2019£ 2,144 £ 0
Jul 31, 2019
Jun 30, 2019
Jun 30, 2019
Apr 30, 2019£ 0 £ 100
Mar 31, 2019
Jan 31, 2019
Sep 30, 2018
Apr 30, 2018£ 1
Totals£ 0£ 100£ 689,178£ 109

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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