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Dato Capital United Kingdom

Waseem Anwar

Anwar 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

Positions

  • Property
  • Individual or entity with right to appoint and remove directors
  • Member of a firm with more than 75% of voting rights
  • Individual or entity with significant influence or control
  • Superintendent Pharmacist
  • Shareholder (above 75%)
  • Shareholder (25-50%)
  • Shareholder (above 75%) as a trustee of a trust
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Pharmacy Advice
  • Shareholder (above 75%) as a member of a firm
  • Secretary
  • Trustee of a trust with more than 75% of voting rights
  • Director

Charts

Visits

WASEEM ANWAR (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Trafford
  • Edinburgh
  • Stockport
  • Newham
  • Shropshire
  • Merton
  • Falkirk
  • Glasgow City
  • Bradford
  • Southwark
  • Manchester
  • Salford
  • Lewisham
  • Lancashire
  • Kirklees
  • Tower Hamlets

History

Partial History
Date Event Region
Thursday, January 27, 2011Appointment as DirectorTrafford
Monday, June 11, 2012Resignation as DirectorTrafford
Friday, July 6, 2012Appointment as SecretaryEdinburgh, City Of
Monday, September 24, 2012Appointment as DirectorSouthwark
Tuesday, April 9, 2013Appointment as DirectorStockport
Monday, November 25, 2013Appointment as DirectorStockport
Monday, March 14, 2016Appointment as DirectorShropshire
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsShropshire
Wednesday, August 31, 2016Appointment 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,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlMerton
Wednesday, January 4, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSouthwark
Monday, February 13, 2017Appointment 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
Monday, April 23, 2018Appointment as Individual or entity with significant influence or controlFalkirk
Monday, February 4, 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 directorsGlasgow City
Wednesday, March 6, 2019Appointment as DirectorGlasgow City
Friday, March 15, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBradford
Monday, April 1, 2019Resignation as DirectorBradford
Wednesday, April 3, 2019Appointment as Shareholder (above 75%)Glasgow City
Monday, April 15, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsShropshire
Monday, April 29, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsMerton
Monday, June 3, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsMerton
Friday, June 14, 2019Resignation as DirectorSouthwark
Thursday, September 19, 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 directorsManchester
Friday, January 3, 2020Appointment as Shareholder (above 75%)Salford
Wednesday, June 3, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsMerton
Saturday, August 1, 2020Appointment as DirectorLewisham
Friday, August 7, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBradford
Sunday, September 13, 2020Appointment as Individual or entity with right to appoint and remove directorsStockport
Friday, September 18, 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 directorsBradford
Friday, November 20, 2020Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsShropshire
Friday, January 8, 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 directorsGlasgow City
Monday, March 22, 2021Appointment 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,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsLancashire
Tuesday, May 4, 2021Appointment as Shareholder (above 75%)Glasgow City
Wednesday, September 8, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsKirklees
Monday, January 31, 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 directorsMerton
Sunday, June 12, 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 directorsMerton
Thursday, November 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 directorsTower Hamlets
Monday, May 22, 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 directorsLewisham
Friday, March 8, 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 directorsMerton
Monday, April 1, 2024Resignation as DirectorGlasgow City

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Aug 31, 2023£ 2
Apr 30, 2023£ 2
Mar 31, 2023£ 10
Feb 28, 2023£ 1
Nov 30, 2022£ 88,996 £ 0
Sep 30, 2022
Jan 31, 2022£ 1
Dec 31, 2021£ 6
Sep 30, 2021£ 2,405 £ 1
Apr 30, 2021£ 3
Jan 31, 2021£ 1
Apr 30, 2020£ 3
Sep 30, 2019£ 976 £ 6
Apr 30, 2019
Jun 30, 2018
Jun 30, 2017£ 2
Totals£ 92,377£ 38

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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