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Dato Capital United Kingdom

Abu Lais Mohammad Habibuddin Shaikh

Shaikh Abu Lais Mohammad Habibuddin

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Abu Lais Mohammad Habibuddin Shaikh - 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

  • Individual or entity with significant influence or control

Location

Hounslow

Charts

Visits

Abu Lais Mohammad Habibuddin Shaikh (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-701

Business areas

Business related areas

  • Hounslow
  • Harrow

History

Partial History
Date Event Region
Friday, November 24, 2017Appointment as Individual or entity with significant influence or controlHounslow
Friday, February 14, 2020Appointment as Shareholder (above 75%)Hounslow
Wednesday, November 24, 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
Tuesday, November 30, 2021Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsHounslow
Thursday, December 1, 2022Resignation as Director,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsHounslow
Tuesday, November 26, 2024Appointment as DirectorHarrow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Aug 31, 2023£ 1
Apr 30, 2023£ 2
Apr 30, 2023£ 0
Totals£ 3

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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