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Dato Capital United Kingdom

Waheed Rehman

Rehman Waheed

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

  • Director
  • Secretary
  • Director

Charts

Visits

WAHEED REHMAN (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Birmingham
  • Derby
  • City Of London
  • Stockport
  • Bolton
  • Enfield
  • Camden

History

Partial History
Date Event Region
Tuesday, March 1, 2005Appointment as DirectorBirmingham
Monday, November 27, 2006Appointment as DirectorBolton
Friday, April 13, 2007Appointment as SecretaryBirmingham
Tuesday, May 31, 2011Resignation as SecretaryBirmingham
Monday, October 7, 2013Appointment as DirectorBirmingham
Saturday, March 14, 2015Appointment as DirectorBirmingham
Wednesday, April 6, 2016Appointment as Member of a firm with significant influence or control,Individual or entity with significant influence or control,Member of a firm with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with 50-75% of voting rights,Individual or entity with 50-75% of voting rights,Shareholder (50-75%) as a member of a firm,Shareholder (50-75%) and Shareholder (25-50%)Birmingham
Thursday, June 30, 2016Appointment as Shareholder (above 75%)Stockport
Thursday, September 15, 2016Appointment as DirectorEnfield
Thursday, November 24, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Derby
Thursday, December 1, 2016Resignation as Shareholder (above 75%)Stockport
Friday, December 30, 2016Resignation as Shareholder (above 75%)Stockport
Tuesday, February 21, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Birmingham
Wednesday, July 19, 2017Appointment as Shareholder (above 75%)City Of London
Thursday, August 17, 2017Appointment as Individual or entity with right to appoint and remove directors,Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Friday, July 5, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBirmingham
Monday, October 28, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Tuesday, December 3, 2019Resignation as DirectorBirmingham
Thursday, March 12, 2020Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Friday, June 5, 2020Appointment as Shareholder (50-75%)Derby
Monday, October 19, 2020Appointment as Shareholder (above 75%)City Of London
Tuesday, November 17, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsBirmingham
Wednesday, February 1, 2023Resignation as Individual or entity with 50-75% of voting rights,Shareholder (50-75%),Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Birmingham
Thursday, October 5, 2023Appointment 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%)Camden
Thursday, April 25, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesTrade DebtorsEmployees
Jul 31, 2023£ 2
Jun 30, 2023
May 31, 2023£ 25,000 £ 5
May 31, 2023£ 2
May 31, 2023£ 1
May 31, 2023£ 1
Mar 31, 2023£ 2
Nov 30, 2022£ 211,750 £ 2
Aug 31, 2022£ 0
Nov 30, 2020£ 1
May 31, 2017£ 31,446
Apr 30, 2017
May 31, 2016£ 3,502 £ 55,656
Totals£ 3,502£ 55,656£ 268,196£ 16

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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