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Dato Capital United Kingdom

Asif Abbas Shaffi

Shaffi Asif Abbas

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Asif Abbas Shaffi - 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%)
  • Shareholder (25-50%)
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights

Location

Luton

Charts

Visits

Asif Abbas Shaffi (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-72023-102024-82025-1012

Business areas

Business related areas

  • Luton
  • Swindon
  • Hertfordshire

History

Partial History
Date Event Region
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLuton
Sunday, December 3, 2017Appointment as DirectorLuton
Friday, April 6, 2018Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSwindon
Wednesday, January 8, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Hertfordshire
Monday, February 10, 2020Resignation as DirectorHertfordshire
Thursday, January 11, 2024Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Wednesday, October 2, 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 directorsLuton
Tuesday, November 12, 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 directorsLuton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jan 31, 2025£ 4,536 £ 11
Dec 31, 2023£ 0
Dec 31, 2023£ 107,321 £ 1
Totals£ 111,857£ 12

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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