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Dato Capital United Kingdom

Waseem Bashir

Bashir 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

  • Shareholder (above 75%)
  • Trustee of a trust with significant influence or control

Location

Preston

Charts

Visits

Waseem Bashir (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-801

Business areas

Business related areas

  • Harrow
  • Leeds
  • Bury
  • Bradford
  • Hertfordshire
  • Newham
  • Southend-On-Sea

History

Partial History
Date Event Region
Thursday, August 5, 1999Appointment as SecretaryBury
Monday, September 13, 2004Appointment as DirectorLeeds
Monday, January 27, 2014Appointment as DirectorBradford
Tuesday, November 17, 2015Appointment as DirectorHarrow
Tuesday, November 1, 2016Appointment as Shareholder (above 75%) and Shareholder (25-50%)Harrow
Thursday, December 1, 2016Appointment as Trustee of a trust with significant influence or controlLeeds
Tuesday, June 20, 2017Appointment as Limited Liability Partnership MemberLeeds
Monday, June 11, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHertfordshire
Monday, December 10, 2018Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Newham
Tuesday, December 31, 2019Appointment as DirectorSouthend-On-Sea
Tuesday, September 1, 2020Resignation as Shareholder (above 75%) and Shareholder (25-50%)Harrow
Wednesday, February 24, 2021Appointment as Shareholder (above 75%)Southend-On-Sea
Saturday, February 15, 2025Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSouthend-On-Sea

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2024£ 5
Mar 31, 2024£ 637,849 £ 2
Mar 31, 2024£ 520,861 £ 7
Dec 31, 2023£ 1
Dec 31, 2023£ 0
Nov 30, 2022£ 2
Totals£ 1,158,710£ 17

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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