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Dato Capital United Kingdom

Waheed Ur Rehman

Ur 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
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Positions

  • Accountant
  • Shareholder (above 75%)
  • LLP Designated Member
  • Accountantt
  • Director

Location

DERBY

Charts

Visits

WAHEED UR REHMAN (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92018-82022-32022-52022-62022-72022-122024-82024-102025-2012

Business areas

Business related areas

  • Derbyshire
  • Derby
  • Brent
  • Bradford
  • Buckinghamshire
  • Luton
  • Hertfordshire
  • Redbridge
  • Wokingham
  • Stockport
  • Birmingham

History

Partial History
Date Event Region
Tuesday, May 25, 2010Appointment as LlpdmemDerby
Tuesday, July 20, 2010Appointment as LlpdmemDerbyshire
Monday, November 1, 2010Appointment as SecretaryDerby
Thursday, November 24, 2011Appointment as DirectorDerby
Friday, November 23, 2012Appointment as DirectorBrent
Wednesday, December 31, 2014Appointment as DirectorDerby
Wednesday, April 6, 2016Appointment as Individual or entity with right to appoint and remove members of an LLP,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Derby
Wednesday, July 13, 2016Appointment as Shareholder (above 75%)Derby
Saturday, December 31, 2016Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsDerby
Monday, April 29, 2019Appointment as DirectorDerby
Wednesday, July 10, 2019Resignation as SecretaryDerby
Monday, September 16, 2019Resignation as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Brent
Friday, September 20, 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%)Bradford
Tuesday, December 31, 2019Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Buckinghamshire
Friday, May 1, 2020Appointment as Shareholder (above 75%)Derby
Friday, June 5, 2020Appointment as Shareholder (25-50%)Derby
Monday, December 7, 2020Appointment as Shareholder (above 75%)Luton
Tuesday, February 23, 2021Appointment as Shareholder (above 75%) and Shareholder (50-75%)Derby
Thursday, April 21, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Monday, July 11, 2022Resignation as Shareholder (above 75%)Derby
Wednesday, July 19, 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 directorsRedbridge
Saturday, September 9, 2023Resignation as Shareholder (above 75%)Luton
Sunday, October 29, 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 directorsWokingham
Thursday, April 4, 2024Resignation as Shareholder (50-75%) and Shareholder (above 75%)Derby
Saturday, August 3, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWokingham
Friday, August 9, 2024Resignation as DirectorDerby
Monday, December 9, 2024Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Stockport
Monday, December 16, 2024Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Birmingham
Sunday, March 23, 2025Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsStockport

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesEmployees
Jun 30, 2024£ 2
Apr 30, 2024£ 1
Mar 31, 2024£ 2
Mar 31, 2024£ 1
Mar 31, 2024£ 1
Mar 31, 2024£ 3
Dec 31, 2023£ 1
Dec 31, 2023£ 3,022
Jul 31, 2023
Dec 31, 2020
Nov 30, 2017£ 30,795 £ 57,765
Aug 31, 2014£ 232,100 £ 35,849
Totals£ 262,895£ 93,614£ 3,033

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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