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Dato Capital United Kingdom

Amir Ali Shafie

Shafie Amir Ali

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Amir Ali Shafie - 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

  • Director
  • Director

Location

STOURBRIDGE

Charts

Visits

AMIR ALI SHAFIE (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-52024-62024-10012

Business areas

Business related areas

  • Birmingham
  • Solihull
  • Dudley

History

Partial History
Date Event Region
Thursday, April 30, 2015Appointment as DirectorDudley
Wednesday, March 10, 2021Appointment as Shareholder (25-50%),Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsBirmingham
Friday, November 12, 2021Resignation as Shareholder (25-50%),Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsBirmingham
Tuesday, September 13, 2022Appointment as Individual or entity with significant influence or control,Director,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Birmingham
Wednesday, September 14, 2022Appointment as DirectorBirmingham
Tuesday, November 29, 2022Resignation as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Shareholder (above 75%)Birmingham
Monday, March 6, 2023Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with significant influence or control and DirectorBirmingham
Friday, April 26, 2024Resignation as DirectorBirmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Apr 30, 2024£ 5,794 £ 0
Apr 30, 2024£ 1,031,113 £ 15
Apr 30, 2024£ 63,281 £ 0
Nov 30, 2022£ 1,233 £ 2
Totals£ 1,101,421£ 17

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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