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Dato Capital United Kingdom

Amer Mahmood Shafi

Shafi Amer Mahmood

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Amer Mahmood Shafi - 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 significant influence or control

Location

BIRMINGHAM

Charts

Visits

AMER MAHMOOD SHAFI (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-32019-122024-8012

Business areas

Business related areas

  • Greenwich

History

Partial History
Date Event Region
Tuesday, September 23, 2014Appointment as DirectorGreenwich
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Greenwich
Monday, March 13, 2017Appointment as Individual or entity with significant influence or controlGreenwich
Wednesday, October 4, 2017Appointment as Individual or entity with significant influence or controlGreenwich
Wednesday, November 21, 2018Appointment as Individual or entity with significant influence or controlGreenwich
Thursday, December 13, 2018Resignation as DirectorGreenwich
Monday, November 25, 2019Appointment as DirectorGreenwich

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesEmployees
Nov 30, 2021£ 0
Oct 31, 2018
Mar 31, 2018
Sep 30, 2016£ 133 £ 21,501
Totals£ 133£ 21,501£ 0

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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