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Dato Capital United Kingdom

Tariq Majid

Majid 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

  • Company Director
  • Director

Business areas

Business related areas

  • Slough
  • Cardiff
  • Bury
  • Oldham
  • Salford
  • Leicester
  • West Berkshire
  • Staffordshire
  • Hounslow
  • Luton
  • City Of London
  • Oxfordshire
  • Rhondda, Cynon, Taff
  • Carmarthenshire
  • Liverpool
  • Manchester
  • Camden

History

Partial History
Date Event Region
Monday, September 10, 2001Appointment as DirectorSlough
Friday, July 23, 2004Appointment as DirectorWest Berkshire
Friday, July 28, 2006Appointment as DirectorOldham
Sunday, August 5, 2007Appointment as DirectorCardiff
Wednesday, September 30, 2009Appointment as SecretaryStaffordshire
Thursday, April 4, 2013Appointment as DirectorOldham
Friday, September 26, 2014Appointment as DirectorOldham
Tuesday, November 25, 2014Appointment as DirectorCardiff
Monday, October 12, 2015Appointment as DirectorOldham
Wednesday, April 6, 2016Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlSlough
Sunday, May 1, 2016Appointment as Shareholder (above 75%)Oldham
Friday, May 20, 2016Appointment as DirectorCardiff
Wednesday, June 1, 2016Appointment as Shareholder (above 75%)Oldham
Monday, June 20, 2016Appointment as Shareholder (25-50%),Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsOldham
Friday, June 24, 2016Appointment as Shareholder (above 75%)Leicester
Friday, July 1, 2016Appointment as Shareholder (25-50%) and Individual or entity with significant influence or controlOldham
Monday, August 1, 2016Appointment 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 and Individual or entity with significant influence or controlSalford
Friday, January 6, 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 directorsCardiff
Wednesday, January 10, 2018Appointment as DirectorLeicester
Sunday, February 11, 2018Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsLeicester
Sunday, April 1, 2018Appointment as Shareholder (above 75%)Oldham
Sunday, July 1, 2018Resignation as Shareholder (25-50%)Oldham
Tuesday, November 20, 2018Appointment as DirectorHounslow
Thursday, December 13, 2018Resignation as DirectorOldham
Tuesday, February 12, 2019Appointment as Individual or entity with significant influence or controlOldham
Monday, April 1, 2019Appointment as DirectorLuton
Wednesday, September 4, 2019Appointment as Shareholder (50-75%)City Of London
Friday, September 6, 2019Resignation as DirectorHounslow
Monday, September 16, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsOxfordshire
Friday, October 11, 2019Resignation as DirectorCity Of London
Friday, January 10, 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 directorsStaffordshire
Monday, January 13, 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 directorsStaffordshire
Tuesday, January 14, 2020Resignation as Shareholder (above 75%) and Individual or entity with significant influence or controlOldham
Thursday, January 30, 2020Resignation as DirectorLuton
Monday, March 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 directorsRhondda, Cynon, Taff
Friday, May 15, 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 directorsOxfordshire
Tuesday, July 21, 2020Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCarmarthenshire
Tuesday, September 8, 2020Appointment as Shareholder (above 75%)Staffordshire
Thursday, October 1, 2020Resignation as DirectorWest Berkshire
Friday, November 19, 2021Resignation as Shareholder (25-50%) and Individual or entity with significant influence or controlOldham
Saturday, November 20, 2021Resignation as DirectorOldham
Friday, February 18, 2022Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsOxfordshire
Monday, August 22, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLiverpool
Wednesday, February 1, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with significant influence or controlOldham
Wednesday, June 28, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Monday, December 18, 2023Appointment as Shareholder (above 75%) and Individual or entity with significant influence or controlOldham
Sunday, April 21, 2024Appointment as DirectorOldham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesTrade DebtorsEmployees
Sep 30, 2023£ 1
Jun 30, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Jan 31, 2023£ 105,445 £ 5
Nov 30, 2022£ 2
Sep 30, 2022£ 1,010,278 £ 19
Sep 30, 2022£ 5,045 £ 1
Sep 30, 2022£ 0
Mar 31, 2022£ 0
Mar 31, 2022£ 218,020 £ 19
Sep 30, 2021£ 0
Sep 30, 2019£ 1
Mar 31, 2019
Aug 31, 2017£ 6,351
Sep 30, 2014£ 0 £ 0
Totals£ 0£ 0£ 1,345,139£ 48

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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