Waqas Yasin

Yasin 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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Member of a firm with more than 75% of voting rights
  • Shareholder (above 75%) as a trustee of a trust
  • Individual or entity with more than 75% of voting rights
  • Shareholder (above 75%) as a member of a firm
  • Trustee of a trust with more than 75% of voting rights

Location

Romford

Charts

Visits

Waqas Yasin (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-9012

Business areas

Business related areas

  • Barking And Dagenham
  • Coventry
  • Lincolnshire
  • Newham
  • Redbridge
  • Havering

History

Partial History
Date Event Region
Wednesday, June 17, 2015Appointment as DirectorCoventry
Tuesday, June 6, 2017Appointment 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 and Individual or entity with right to appoint and remove directorsBarking And Dagenham
Tuesday, April 10, 2018Resignation as DirectorBarking And Dagenham
Friday, April 13, 2018Resignation as Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%)Barking And Dagenham
Thursday, May 10, 2018Appointment as DirectorLincolnshire
Monday, May 21, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLincolnshire
Monday, September 3, 2018Resignation as Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and DirectorLincolnshire
Thursday, November 26, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNewham
Tuesday, April 12, 2022Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNewham
Thursday, August 11, 2022Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLincolnshire
Saturday, September 24, 2022Appointment 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%)Redbridge
Wednesday, February 8, 2023Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNewham
Wednesday, February 28, 2024Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNewham
Monday, November 11, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHavering
Friday, March 7, 2025Appointment as DirectorRedbridge

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2024£ 30,864 £ 56
Feb 28, 2024£ 3
Dec 31, 2023
Sep 30, 2023
Totals£ 30,864£ 59

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.

 

Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)