Faisal Shah, United Kingdom

Shah Faisal

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Trustee of a trust with right to appoint and remove directors
  • Individual or entity with right to appoint and remove directors
  • Member of a firm with more than 75% of voting rights
  • Member of a firm with 50-75% of voting rights
  • Member of a firm with significant influence or control
  • Member of a firm with right to appoint and remove directors
  • Shareholder (above 75%)
  • Shareholder (50-75%)
  • Shareholder (50-75%) as a member of a firm
  • Shareholder (above 75%) as a trustee of a trust
  • Shareholder (50-75%) as a trustee of a trust
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 50-75% of voting rights
  • Travel & Tours
  • Shareholder (above 75%) as a member of a firm
  • Trustee of a trust with more than 75% of voting rights
  • Director
  • Trustee of a trust with more 50-75% of voting rights

Location

OLDHAM

Charts

Visits

FAISAL SHAH (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-92025-6012345678

Business areas

Business related areas

  • Oldham
  • Gwynedd
  • Northamptonshire
  • Sheffield
  • Birmingham
  • Walsall
  • Manchester
  • Waltham Forest
  • Bradford
  • Barnet
  • Redbridge
  • Barking And Dagenham
  • Ealing
  • Haringey
  • Luton
  • Camden
  • Islington
  • West Sussex
  • Edinburgh
  • Newcastle Upon Tyne
  • Slough
  • Suffolk
  • South Gloucestershire
  • Kirklees
  • Harrow

History

Partial History
Date Event Region
Friday, September 8, 2006Appointment as DirectorWaltham Forest
Monday, July 20, 2009Appointment as SecretaryBradford
Tuesday, September 25, 2012Appointment as DirectorOldham
Wednesday, August 13, 2014Appointment as DirectorBarnet
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (25-50%)Walsall
Wednesday, April 20, 2016Appointment as Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlBirmingham
Thursday, June 2, 2016Appointment as Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlBirmingham
Friday, July 1, 2016Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlGwynedd
Wednesday, November 2, 2016Appointment as Individual or entity with significant influence or controlGwynedd
Monday, November 14, 2016Appointment as Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsBarking And Dagenham
Thursday, December 1, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsOldham
Monday, January 23, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNorthamptonshire
Saturday, March 4, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsOldham
Saturday, April 8, 2017Appointment as Shareholder (above 75%)Birmingham
Monday, April 10, 2017Appointment as Shareholder (above 75%)Sheffield
Wednesday, November 15, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Member of a firm with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsManchester
Wednesday, February 7, 2018Appointment as Individual or entity with more than 75% of voting rightsManchester
Friday, March 16, 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 directorsNorthamptonshire
Wednesday, March 28, 2018Appointment as Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlBirmingham
Monday, April 9, 2018Appointment as Shareholder (above 75%)Sheffield
Thursday, August 16, 2018Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directors-
Friday, February 1, 2019Resignation as Individual or entity with significant influence or controlGwynedd
Wednesday, February 27, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRedbridge
Wednesday, March 13, 2019Appointment as Shareholder (above 75%)Barking And Dagenham
Wednesday, April 3, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Friday, September 27, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEaling
Saturday, June 20, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHaringey
Tuesday, September 8, 2020Appointment as Shareholder (above 75%)Luton
Monday, September 28, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Monday, August 16, 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 directorsIslington
Tuesday, September 28, 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 directorsWest Sussex
Tuesday, October 12, 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 directorsManchester
Wednesday, October 13, 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 directorsManchester
Wednesday, November 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 directorsBradford
Friday, March 11, 2022Resignation as Shareholder (25-50%)Waltham Forest
Saturday, April 9, 2022Appointment 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 directorsBradford
Thursday, September 1, 2022Resignation as DirectorBradford
Tuesday, January 31, 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 directorsBradford
Monday, May 1, 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 directorsEdinburgh, City Of
Sunday, June 18, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and DirectorManchester
Wednesday, July 26, 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 directorsEaling
Saturday, January 27, 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 directorsNewcastle Upon Tyne
Wednesday, April 24, 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 directorsHaringey
Thursday, July 18, 2024Appointment as DirectorSouth Gloucestershire
Saturday, July 20, 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 directorsSlough
Friday, September 27, 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 directorsBradford
Wednesday, November 6, 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 directorsSuffolk
Thursday, December 12, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSouth Gloucestershire
Thursday, January 16, 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 directorsIslington
Sunday, January 26, 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 directorsKirklees
Friday, February 28, 2025Resignation as DirectorRedbridge
Monday, March 3, 2025Appointment as DirectorHarrow
Sunday, June 8, 2025Appointment as DirectorManchester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Sep 30, 2024£ 4,285,525 £ 26
Aug 31, 2024£ 3
Jul 31, 2024£ 0
Jul 31, 2024£ 1
Mar 31, 2024£ 2
Mar 31, 2024£ 4
Mar 31, 2024£ 1
Mar 31, 2024£ 16,630 £ 2
Mar 31, 2024£ 1
Feb 29, 2024£ 0
Feb 29, 2024£ 1
Nov 30, 2023£ 1
Sep 30, 2023£ 0
Oct 31, 2022£ 0
Aug 28, 2020£ 9
Mar 31, 2020£ 1
Apr 30, 2019£ 1
Mar 31, 2018£ 59,656 £ 0
Dec 31, 2017£ 1
Nov 30, 2017
Apr 30, 2017
Dec 31, 2016£ 1,000 £ 1,000
Totals£ 1,000£ 1,000£ 4,361,811£ 54

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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