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Dato Capital United Kingdom

Amir Shaikh

Shaikh Amir

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%)
  • Engineer
  • Shareholder (50-75%)
  • Shareholder (25-50%)
  • Member of a firm with significant influence or control
  • Trustee of a trust with significant influence or control
  • Individual or entity with significant influence or control
  • Director

Location

CROYDON

Charts

Visits

AMIR SHAIKH (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-10012

Searches

AMIR SHAIKH (United Kingdom)Searches ©2025 https://en.datocapital.com2014-72017-52022-401

Business areas

Business related areas

  • Brent
  • Sutton
  • Croydon
  • Hertfordshire
  • Kingston Upon Thames
  • Bedford
  • Merton

History

Partial History
Date Event Region
Monday, March 27, 2006Appointment as SecretaryCroydon
Wednesday, May 7, 2008Appointment as DirectorBrent
Wednesday, November 3, 2010Appointment as DirectorSutton
Monday, January 10, 2011Appointment as DirectorSutton
Thursday, January 29, 2015Appointment as DirectorSutton
Monday, May 23, 2016Appointment as DirectorSutton
Saturday, October 1, 2016Appointment as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Kingston Upon Thames
Tuesday, November 1, 2016Resignation as DirectorSutton
Thursday, November 3, 2016Appointment as Shareholder (50-75%)Sutton
Tuesday, January 10, 2017Appointment as Shareholder (50-75%)Sutton
Thursday, February 16, 2017Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlCroydon
Monday, March 27, 2017Appointment as Shareholder (above 75%)Croydon
Monday, May 22, 2017Appointment as Shareholder (25-50%)Sutton
Monday, October 9, 2017Appointment as Shareholder (25-50%)Sutton
Tuesday, December 11, 2018Appointment as DirectorCroydon
Friday, May 22, 2020Appointment as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Croydon
Thursday, July 2, 2020Appointment as Shareholder (above 75%)Hertfordshire
Friday, July 3, 2020Appointment as DirectorHertfordshire
Thursday, October 15, 2020Appointment as Individual or entity with significant influence or controlCroydon
Tuesday, August 9, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBedford
Tuesday, April 16, 2024Resignation as Individual or entity with significant influence or control,Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsCroydon
Tuesday, July 23, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsMerton
Friday, April 4, 2025Resignation as Shareholder (25-50%)Sutton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2024£ 77,000 £ 1
Jan 31, 2024£ 1
Dec 31, 2023£ 0
Oct 31, 2023£ 2
Aug 31, 2023£ 1
Jun 30, 2023£ 7,282 £ 0
May 31, 2022£ 223,274 £ 1
May 31, 2019
Oct 31, 2018
Oct 31, 2018
Jan 31, 2018
Nov 30, 2017
Totals£ 307,556£ 6

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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