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Dato Capital United Kingdom

Aneela Shabbir

Shabbir Aneela

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Aneela Shabbir - 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%)

Location

Morden

Charts

Visits

Aneela Shabbir (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-601

Business areas

Business related areas

  • Merton

History

Partial History
Date Event Region
Thursday, October 3, 2019Appointment as Shareholder (above 75%)Merton
Thursday, February 20, 2020Resignation as Director and Shareholder (above 75%)Merton
Saturday, October 10, 2020Resignation as Shareholder (above 75%)Merton
Sunday, December 20, 2020Resignation as Shareholder (above 75%)Merton
Wednesday, March 17, 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 directorsMerton
Friday, April 30, 2021Resignation 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
Wednesday, September 1, 2021Resignation as Shareholder (above 75%)Merton
Thursday, September 2, 2021Resignation as Shareholder (above 75%)Merton
Monday, December 6, 2021Resignation as Shareholder (above 75%)Merton
Tuesday, December 21, 2021Appointment 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%)Merton
Tuesday, December 28, 2021Resignation as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsMerton
Sunday, May 1, 2022Resignation 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
Thursday, June 1, 2023Resignation 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
Thursday, October 31, 2024Resignation 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

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2024£ 1,023,652 £ 15
Oct 31, 2021£ 409,510 £ 13
Totals£ 1,433,162£ 28

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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