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Dato Capital United Kingdom

Waseem Abbas, United Kingdom

Abbas Waseem

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Managing Director
  • Secretary
  • Director

Charts

Visits

WASEEM ABBAS (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Glasgow City
  • Luton
  • Worcestershire
  • Birmingham
  • Middlesbrough
  • Newham
  • Barnet
  • Buckinghamshire
  • Craigavon
  • Armagh
  • Leeds
  • Nottingham
  • Stockton-On-Tees
  • Bradford
  • Hillingdon
  • Hounslow
  • Derby
  • Slough
  • Manchester
  • Rochdale
  • Ealing
  • Isle Of Anglesey
  • Havering
  • Coventry
  • Westminster
  • Barking And Dagenham
  • Waltham Forest
  • Hertfordshire
  • Norfolk
  • Thurrock
  • Wolverhampton

History

Partial History
Date Event Region
Wednesday, April 6, 2011Appointment as DirectorBirmingham
Monday, April 30, 2012Appointment as DirectorGlasgow City
Monday, October 22, 2012Appointment as DirectorBarnet
Thursday, October 31, 2013Appointment as SecretaryLuton
Thursday, December 12, 2013Appointment as DirectorMiddlesbrough
Monday, June 15, 2015Appointment as DirectorNewham
Wednesday, April 6, 2016Appointment as Shareholder (25-50%)Middlesbrough
Saturday, April 1, 2017Appointment as DirectorWorcestershire
Thursday, June 29, 2017Appointment as Shareholder (above 75%)Birmingham
Saturday, July 1, 2017Appointment as Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights and Member of a firm with more than 75% of voting rightsWorcestershire
Friday, October 27, 2017Appointment as DirectorBarnet
Tuesday, May 8, 2018Appointment as DirectorBarnet
Monday, June 4, 2018Resignation as DirectorBarnet
Friday, July 6, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBuckinghamshire
Thursday, March 21, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Tuesday, April 16, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCraigavon
Friday, July 19, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsArmagh
Tuesday, October 1, 2019Appointment as DirectorLeeds
Wednesday, November 27, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNottingham
Friday, December 6, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsStockton-On-Tees
Monday, December 30, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Tuesday, January 21, 2020Appointment as DirectorBradford
Tuesday, February 4, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBuckinghamshire
Sunday, March 1, 2020Resignation as DirectorLeeds
Tuesday, May 5, 2020Resignation as DirectorBarnet
Saturday, May 30, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon
Sunday, September 20, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsStockton-On-Tees
Monday, September 21, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBuckinghamshire
Monday, October 5, 2020Resignation as DirectorBuckinghamshire
Wednesday, October 14, 2020Appointment as DirectorBuckinghamshire
Tuesday, October 20, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsStockton-On-Tees
Wednesday, November 11, 2020Resignation as DirectorBuckinghamshire
Tuesday, January 5, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHounslow
Thursday, February 25, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDerby
Friday, March 12, 2021Appointment as Shareholder (above 75%)Slough
Monday, March 29, 2021Appointment as Shareholder (above 75%) and Shareholder (25-50%)Slough
Tuesday, April 6, 2021Appointment as Shareholder (25-50%)Slough
Monday, May 17, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Tuesday, June 1, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBuckinghamshire
Monday, July 12, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRochdale
Wednesday, September 1, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBuckinghamshire
Friday, December 17, 2021Resignation as DirectorSlough
Friday, January 21, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Director,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and Individual or entity with significant influence or controlNewham
Monday, February 21, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlEaling
Wednesday, June 1, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Wednesday, June 8, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (50-75%),Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights and Member of a firm with 50-75% of voting rightsHillingdon
Wednesday, June 15, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsStockton-On-Tees
Friday, June 17, 2022Appointment as Shareholder (above 75%)Newham
Friday, June 24, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsIsle Of Anglesey
Friday, August 19, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (25-50%)Havering
Saturday, August 20, 2022Appointment as Shareholder (above 75%)Manchester
Tuesday, September 13, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBuckinghamshire
Thursday, September 15, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Tuesday, September 20, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLuton
Wednesday, October 5, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Thursday, November 3, 2022Appointment as Director and Shareholder (above 75%)Rochdale
Monday, February 13, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCoventry
Wednesday, February 15, 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 directorsWestminster
Saturday, February 18, 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 directorsHillingdon
Monday, May 15, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBuckinghamshire
Saturday, August 5, 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 directorsBarking And Dagenham
Thursday, August 10, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBuckinghamshire
Wednesday, August 16, 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 directorsBuckinghamshire
Tuesday, August 29, 2023Resignation as DirectorHavering
Thursday, September 21, 2023Resignation 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
Thursday, October 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 directorsHounslow
Tuesday, October 24, 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 directorsHillingdon
Monday, November 13, 2023Appointment as Director and Shareholder (above 75%)Newham
Monday, December 18, 2023Appointment as Director and Shareholder (above 75%)Manchester
Monday, January 22, 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, January 26, 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 directorsBirmingham
Wednesday, February 14, 2024Appointment as DirectorWaltham Forest
Sunday, February 18, 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 directorsHertfordshire
Monday, February 26, 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 directorsHavering
Thursday, March 7, 2024Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWestminster
Monday, March 11, 2024Resignation as DirectorBradford
Friday, March 15, 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 directorsNorfolk
Monday, April 8, 2024Resignation 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 directorsHavering
Tuesday, April 23, 2024Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsThurrock
Tuesday, April 30, 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 directorsWolverhampton
Friday, May 10, 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 directorsHavering

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesEmployees
Nov 30, 2023£ 3
Sep 30, 2023£ 0
Aug 31, 2023£ 1
Aug 31, 2023
Jun 30, 2023£ 1
May 31, 2023£ 0
Apr 30, 2023£ 1
Apr 30, 2023£ 0
Apr 30, 2023£ 1
Mar 31, 2023£ 2
Mar 31, 2023£ 4
Feb 28, 2023£ 3
Jan 31, 2023£ 0
Nov 30, 2022£ 4
Jun 30, 2022£ 6
Mar 31, 2022£ 3
Feb 28, 2022£ 1
Jan 31, 2022£ 3
Dec 31, 2021£ 2
Jul 31, 2020£ 5
Oct 31, 2019£ 1
Sep 30, 2019£ 0
Jul 31, 2019
Jul 31, 2019£ 0
Nov 23, 2018
Jun 30, 2017£ 1
May 31, 2017£ 206 £ 0
Oct 31, 2014£ 10 £ 10
Oct 31, 2014£ 706 £ 706
Totals£ 10£ 923£ 706£ 41

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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