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Dato Capital United Kingdom

Waqas Afzaal

Afzaal Waqas

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
  • Director

Charts

Visits

WAQAS AFZAAL (United Kingdom) Page visits 2024

Searches

WAQAS AFZAAL (United Kingdom) Searches 2024

Business areas

Business related areas

  • Brent
  • Redbridge
  • Birmingham
  • North Yorkshire
  • Lambeth
  • Camden
  • Solihull

History

Partial History
Date Event Region
Friday, January 31, 2014Appointment as DirectorBrent
Friday, June 24, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBrent
Friday, January 26, 2018Appointment as Shareholder (above 75%)Brent
Wednesday, May 23, 2018Appointment as DirectorBrent
Monday, June 11, 2018Appointment as Shareholder (25-50%)Brent
Wednesday, May 1, 2019Appointment as Individual or entity with significant influence or controlRedbridge
Friday, October 25, 2019Appointment as Shareholder (above 75%)Birmingham
Sunday, March 1, 2020Appointment as DirectorBrent
Thursday, April 2, 2020Appointment as DirectorBirmingham
Friday, May 1, 2020Appointment as DirectorRedbridge
Monday, June 1, 2020Appointment as DirectorNorth Yorkshire
Thursday, June 4, 2020Appointment as DirectorBrent
Saturday, June 20, 2020Appointment as DirectorBrent
Wednesday, July 1, 2020Appointment as Shareholder (above 75%)Lambeth
Tuesday, September 1, 2020Appointment as Shareholder (50-75%)Brent
Thursday, January 21, 2021Appointment as Individual or entity with significant influence or controlCamden
Monday, February 1, 2021Appointment as Shareholder (above 75%)North Yorkshire
Thursday, April 1, 2021Appointment as DirectorNorth Yorkshire
Thursday, July 1, 2021Appointment as DirectorCamden
Wednesday, November 10, 2021Appointment as Director and Shareholder (above 75%)Redbridge
Thursday, December 9, 2021Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Birmingham
Saturday, January 1, 2022Resignation as Individual or entity with significant influence or controlCamden
Wednesday, June 1, 2022Resignation as Shareholder (above 75%)North Yorkshire
Thursday, June 9, 2022Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSolihull
Tuesday, November 8, 2022Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Solihull
Monday, June 12, 2023Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBrent
Wednesday, November 1, 2023Resignation as DirectorBrent

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Feb 29, 2024
Jan 31, 2024£ 0
Dec 31, 2023£ 15,673 £ 19
Apr 30, 2023£ 0
Mar 31, 2023£ 1
Dec 31, 2022£ 1
Dec 31, 2022£ 0
Oct 31, 2021£ 0
Oct 31, 2021£ 0
Oct 31, 2021£ 0
Oct 31, 2021£ 1
Apr 30, 2020£ 3,009
Aug 31, 2019
Apr 30, 2019
Jul 31, 2018
Aug 31, 2017£ 285,000
Totals£ 285,000£ 18,682£ 22

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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