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Dato Capital United Kingdom

Dannyal Sheikh

Sheikh Dannyal

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Dannyal Sheikh - 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%)
  • Individual or entity with right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights

Location

Ilford

Business areas

Business related areas

  • Redbridge

History

Partial History
Date Event Region
Monday, January 8, 2018Appointment 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
Thursday, March 12, 2020Appointment 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, June 29, 2020Appointment 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
Friday, September 18, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Wednesday, October 19, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRedbridge
Tuesday, January 10, 2023Resignation as DirectorRedbridge

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Mar 31, 2023£ 0

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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