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Dato Capital United Kingdom

Teddy Nazim

Nazim Teddy

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

  • Accountant
  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Individual or entity with significant influence or control
  • Director
  • Director

Charts

Visits

TEDDY NAZIM (United Kingdom) Page visits 2024

Searches

TEDDY NAZIM (United Kingdom) Searches 2024

Business areas

Business related areas

  • Waltham Forest
  • Barnet

History

Partial History
Date Event Region
Friday, July 18, 2003Appointment as DirectorBarnet
Tuesday, August 10, 2004Appointment as DirectorWaltham Forest
Friday, October 8, 2004Appointment as SecretaryWaltham Forest
Thursday, March 17, 2005Appointment as DirectorBarnet
Thursday, April 28, 2005Appointment as Secretary and DirectorWaltham Forest
Friday, December 9, 2005Appointment as DirectorBarnet
Wednesday, December 6, 2006Appointment as DirectorBarnet
Thursday, March 25, 2010Appointment as DirectorBarnet
Thursday, August 19, 2010Appointment as DirectorWaltham Forest
Friday, March 25, 2011Resignation as DirectorBarnet
Friday, April 26, 2013Appointment as DirectorBarnet
Thursday, December 19, 2013Appointment as DirectorBarnet
Wednesday, April 6, 2016Appointment as Shareholder (50-75%),Shareholder (above 75%),Shareholder (25-50%) and Individual or entity with significant influence or controlBarnet
Tuesday, August 9, 2016Appointment as Individual or entity with significant influence or controlBarnet
Thursday, August 11, 2016Appointment as Individual or entity with significant influence or control and Individual or entity with right to appoint and remove directorsBarnet
Monday, January 9, 2017Appointment as Individual or entity with significant influence or controlBarnet
Monday, September 18, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Barnet
Thursday, October 4, 2018Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Barnet
Friday, February 1, 2019Resignation as Shareholder (above 75%)Barnet
Tuesday, February 18, 2020Resignation as SecretaryWaltham Forest
Monday, March 16, 2020Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsBarnet
Friday, July 17, 2020Resignation as Individual or entity with significant influence or controlBarnet
Monday, February 1, 2021Resignation as Individual or entity with significant influence or controlBarnet
Monday, December 20, 2021Appointment as DirectorBarnet
Saturday, January 1, 2022Appointment as Individual or entity with significant influence or controlBarnet
Wednesday, February 1, 2023Appointment as DirectorBarnet

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Sep 30, 2023
Mar 31, 2023£ 0
Mar 31, 2023
Mar 31, 2023£ 0
Mar 31, 2023
Dec 31, 2022£ 85,200 £ 0
Dec 31, 2022
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Jul 31, 2019£ 7
Mar 31, 2019£ 33
Dec 31, 2015£ 1,000
Apr 30, 2015£ 1,000
Mar 31, 2015£ 1,000 £ 1,000
Dec 31, 2014£ 1,000
Sep 30, 2012£ 100 £ 100
Totals£ 1,100£ 4,100£ 85,200£ 40

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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