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Dato Capital United Kingdom

Amtul Shafi

Shafi Amtul

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Amtul 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

  • Director
  • Sales Professional

Location

LONDON

Charts

Visits

AMTUL SHAFI (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92025-3012

Searches

AMTUL SHAFI (United Kingdom)Searches ©2025 https://en.datocapital.com2019-11012

Business areas

Business related areas

  • Newham
  • Wandsworth

History

Partial History
Date Event Region
Monday, May 20, 2013Appointment as DirectorNewham
Saturday, November 5, 2016Appointment as Shareholder (50-75%) and Individual or entity with significant influence or controlWandsworth
Wednesday, March 7, 2018Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsWandsworth
Friday, June 29, 2018Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsWandsworth
Monday, January 6, 2020Appointment as Shareholder (above 75%)Wandsworth
Thursday, January 6, 2022Appointment as DirectorWandsworth
Monday, July 3, 2023Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsWandsworth
Tuesday, July 4, 2023Resignation as DirectorWandsworth
Friday, November 22, 2024Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsWandsworth

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthFixed AssetsEmployees
Jan 31, 2025
Mar 31, 2024£ 1
Nov 30, 2023£ 13
May 31, 2017£ -65,797 £ 7,728
Totals£ -65,797£ 7,728£ 14

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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