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Dato Capital United Kingdom

Afraz Ali Shah

Shah Afraz Ali

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
  • Director
  • Individual or entity with more than 75% of voting rights
  • Secretary
  • Director

Location

LEICESTER

Charts

Visits

AFRAZ ALI SHAH (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122021-62024-92024-11012345

Business areas

Business related areas

  • Leicester
  • Leicestershire
  • Tower Hamlets
  • Bury
  • Havering

History

Partial History
Date Event Region
Friday, May 21, 2010Appointment as DirectorLeicester
Wednesday, June 8, 2011Appointment as SecretaryLeicester
Monday, April 23, 2012Appointment as DirectorLeicester
Wednesday, March 9, 2016Appointment as SecretaryLeicester
Tuesday, June 5, 2018Resignation as SecretaryLeicester
Monday, April 15, 2019Appointment as Shareholder (above 75%)Tower Hamlets
Tuesday, July 16, 2019Appointment as Shareholder (above 75%)Leicester
Friday, July 19, 2019Resignation as Shareholder (above 75%)Leicester
Thursday, January 23, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLeicestershire
Sunday, July 19, 2020Resignation as DirectorTower Hamlets
Tuesday, October 27, 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 directorsLeicestershire
Friday, November 13, 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 rightsLeicester
Tuesday, January 5, 2021Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLeicestershire
Tuesday, May 25, 2021Resignation as Shareholder (above 75%)Leicester
Monday, June 14, 2021Resignation as Shareholder (above 75%)Tower Hamlets
Monday, July 19, 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 directorsLeicester
Friday, November 26, 2021Resignation as Shareholder (above 75%)Tower Hamlets
Saturday, June 25, 2022Appointment as Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%)Bury
Monday, October 3, 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 directorsLeicestershire
Thursday, December 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 directorsLeicester
Saturday, April 1, 2023Appointment as SecretaryLeicestershire
Friday, April 7, 2023Appointment as Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLeicester
Thursday, August 3, 2023Appointment as SecretaryLeicester
Friday, September 1, 2023Appointment as Director and Shareholder (above 75%)Leicestershire
Wednesday, September 27, 2023Appointment as Shareholder (above 75%)Leicestershire
Friday, December 1, 2023Appointment as Director,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHavering
Wednesday, May 1, 2024Appointment 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%)Leicestershire
Wednesday, June 19, 2024Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) and Shareholder (above 75%) as a trustee of a trustBury
Thursday, June 20, 2024Appointment as Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (25-50%)Leicester
Tuesday, August 13, 2024Resignation as DirectorHavering
Thursday, August 15, 2024Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHavering
Tuesday, December 3, 2024Appointment 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%)Leicester
Wednesday, March 12, 2025Appointment as SecretaryLeicestershire
Monday, April 7, 2025Resignation 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 and Individual or entity with right to appoint and remove directorsBury

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsEmployees
Jul 31, 2024£ 1
Apr 30, 2024£ 5
Feb 28, 2024£ 0
Feb 28, 2024£ 5
Jan 31, 2024£ 0
Jan 31, 2024£ 1
Dec 31, 2023£ 0
Nov 30, 2023£ 1
Nov 30, 2023£ 1
Oct 31, 2023£ 8
Oct 31, 2023£ 1
Sep 30, 2023£ 1
Mar 31, 2022£ 1
Dec 31, 2018
Jun 30, 2012£ 336 £ 292 £ 700 £ 656
Totals£ 336£ 292£ 700£ 656£ 25

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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