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Dato Capital United Kingdom

Bilal Shaheen Awan

Awan Bilal Shaheen

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Bilal Shaheen Awan - 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
  • Director

Location

SURBITON

Charts

Visits

BILAL SHAHEEN AWAN (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92024-1101

Business areas

Business related areas

  • Kingston Upon Thames
  • Havering
  • Oldham
  • Redbridge
  • Waltham Forest

History

Partial History
Date Event Region
Tuesday, June 18, 2013Appointment as DirectorKingston Upon Thames
Tuesday, July 1, 2014Appointment as DirectorKingston Upon Thames
Tuesday, December 5, 2017Appointment as DirectorKingston Upon Thames
Friday, April 13, 2018Resignation as DirectorKingston Upon Thames
Tuesday, September 17, 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 directorsHavering
Wednesday, September 18, 2024Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsOldham
Sunday, December 1, 2024Appointment as DirectorWaltham Forest
Thursday, February 27, 2025Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Monday, March 31, 2025Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWaltham Forest

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesEmployees
May 31, 2024£ 1
Feb 29, 2024£ 2
Sep 30, 2018
Jun 30, 2017£ 12,423 £ 3,247
Totals£ 12,423£ 3,247£ 3

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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