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Dato Capital United Kingdom

Tariq Mahboob

Mahboob 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 (25-50%)
  • Individual or entity with significant influence or control
  • Individual or entity with 25-50% of voting rights

Business areas

Business related areas

  • Redbridge
  • Peterborough
  • Cambridgeshire
  • Merton
  • Calderdale
  • Bradford

History

Partial History
Date Event Region
Thursday, June 9, 2016Appointment as DirectorMerton
Friday, August 5, 2016Appointment as Individual or entity with significant influence or controlPeterborough
Tuesday, January 3, 2017Resignation as Individual or entity with significant influence or controlPeterborough
Thursday, January 19, 2017Appointment as Individual or entity with significant influence or controlRedbridge
Tuesday, February 28, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCambridgeshire
Wednesday, July 5, 2017Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCambridgeshire
Friday, June 15, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsPeterborough
Thursday, July 11, 2019Appointment 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%)Peterborough
Tuesday, June 30, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsPeterborough
Thursday, July 30, 2020Resignation as DirectorPeterborough
Monday, August 10, 2020Resignation as DirectorMerton
Thursday, March 11, 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 directorsCalderdale
Thursday, January 27, 2022Appointment as DirectorPeterborough
Tuesday, February 8, 2022Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Calderdale
Monday, February 28, 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 directorsPeterborough
Friday, March 31, 2023Resignation as DirectorCalderdale
Saturday, April 1, 2023Appointment as 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,Trustee of a trust with right to appoint and remove directors,Trustee of a trust with significant influence or control,Shareholder (above 75%),Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsMerton
Monday, June 12, 2023Resignation as Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and DirectorCalderdale
Thursday, August 17, 2023Appointment 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
Wednesday, April 10, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCalderdale
Wednesday, April 17, 2024Resignation as DirectorCalderdale

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2023£ 0
Jun 30, 2023£ 0
Mar 31, 2023£ 1
Feb 28, 2023£ 41,518 £ 6
Jul 31, 2020£ 0
Totals£ 41,518£ 7

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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