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Dato Capital United Kingdom

Waseem Tariq

Tariq 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%)
  • Individual or entity with right to appoint and remove directors
  • Individual or entity with significant influence or control
  • Director
  • Individual or entity with more than 75% of voting rights
  • Hackney Carriage
  • Secretary
  • Director

Location

BUTTLANE

Charts

Visits

WASEEM TARIQ (United Kingdom)Page visits ©2025 https://en.datocapital.com2023-12023-62024-52024-62025-20123

Business areas

Business related areas

  • Sefton
  • Kirklees
  • Hampshire
  • City Of London
  • Trafford
  • Slough
  • Bromley
  • North Yorkshire
  • Bury

History

Partial History
Date Event Region
Thursday, July 8, 2010Appointment as DirectorSlough
Wednesday, July 28, 2010Appointment as DirectorKirklees
Thursday, May 7, 2015Appointment as DirectorSefton
Sunday, May 1, 2016Appointment 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 Individual or entity with significant influence or controlSlough
Thursday, July 28, 2016Appointment as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Kirklees
Friday, August 31, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control and DirectorKirklees
Saturday, February 1, 2020Appointment as DirectorCity Of London
Tuesday, April 21, 2020Appointment 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%)Hampshire
Monday, May 4, 2020Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsCity Of London
Wednesday, September 2, 2020Appointment as Shareholder (25-50%)Trafford
Friday, January 1, 2021Appointment as DirectorCity Of London
Monday, February 1, 2021Resignation as DirectorCity Of London
Tuesday, June 1, 2021Resignation as DirectorCity Of London
Tuesday, April 26, 2022Appointment as DirectorKirklees
Friday, July 22, 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 directorsBromley
Wednesday, September 14, 2022Appointment as SecretaryNorth Yorkshire
Friday, December 23, 2022Resignation as SecretaryNorth Yorkshire
Sunday, January 1, 2023Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Bury
Thursday, February 29, 2024Resignation as Director and Shareholder (25-50%)Trafford
Thursday, November 21, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKirklees

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Jul 31, 2024£ 1
Jul 31, 2024£ 2
May 31, 2024£ 1
Dec 31, 2023£ 2
Sep 30, 2022£ 0
Mar 31, 2020£ 3
May 31, 2019
May 31, 2018
Totals£ 9

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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