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Dato Capital United Kingdom

Asif Shafiq

Shafiq Asif

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%)

Location

LEYTONSTONE

Charts

Visits

ASIF SHAFIQ (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92025-401

Business areas

Business related areas

  • Redcar And Cleveland
  • Newham
  • Manchester
  • Middlesbrough
  • Birmingham

History

Partial History
Date Event Region
Thursday, May 1, 2014Appointment as DirectorNewham
Sunday, January 1, 2017Appointment as Shareholder (above 75%)Newham
Tuesday, March 14, 2017Appointment as Shareholder (above 75%)Redcar And Cleveland
Sunday, March 11, 2018Appointment 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%)Redcar And Cleveland
Tuesday, March 12, 2019Resignation as Shareholder (above 75%)Redcar And Cleveland
Monday, August 12, 2019Appointment 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%)Manchester
Monday, November 16, 2020Appointment as Individual or entity with right to appoint and remove directors,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlManchester
Tuesday, July 20, 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%)Middlesbrough
Tuesday, March 29, 2022Appointment 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%)Middlesbrough
Monday, April 17, 2023Resignation as DirectorManchester
Thursday, May 4, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsMiddlesbrough
Tuesday, May 9, 2023Resignation as Individual or entity with right to appoint and remove directors,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlManchester
Friday, March 8, 2024Resignation as Individual or entity with right to appoint and remove directors,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlManchester
Wednesday, November 6, 2024Appointment as SecretaryBirmingham
Monday, December 2, 2024Resignation as SecretaryBirmingham
Friday, May 16, 2025Resignation as Individual or entity with right to appoint and remove directors,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlManchester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Mar 31, 2024£ 2
Aug 31, 2022£ 0
Mar 31, 2020£ 0
Apr 30, 2018
Totals£ 2

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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