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Dato Capital United Kingdom

Waseem Nabi

Nabi Waseem

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Waseem Nabi - United Kingdom
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 significant influence or control
  • 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

Manchester

Charts

Visits

Waseem Nabi (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-1101

Business areas

Business related areas

  • Manchester
  • Kirklees
  • Lancashire
  • Salford

History

Partial History
Date Event Region
Thursday, March 31, 2005Appointment as DirectorLancashire
Tuesday, January 12, 2010Appointment as SecretarySalford
Wednesday, August 3, 2016Appointment as Individual or entity with significant influence or control,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%)Manchester
Thursday, January 26, 2017Appointment as Shareholder (above 75%)Kirklees
Thursday, April 30, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsKirklees
Tuesday, March 15, 2022Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Tuesday, November 21, 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 directorsManchester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2024£ 2
Mar 31, 2023£ 5,132 £ 1
Apr 30, 2021
Oct 31, 2017£ 3,477 £ 2
Totals£ 8,609£ 5

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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