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Dato Capital United Kingdom

Ghazala Shaheen Shabbir

Shabbir Ghazala Shaheen

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

  • Individual or entity with right to appoint and remove directors
  • Shareholder (above 75%)
  • Shareholder (25-50%)
  • Individual or entity with significant influence or control

Charts

Visits

Ghazala Shaheen Shabbir (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Hillingdon

History

Partial History
Date Event Region
Saturday, January 28, 2006Appointment as SecretaryHillingdon
Wednesday, June 21, 2006Appointment as DirectorHillingdon
Wednesday, June 1, 2011Appointment as DirectorHillingdon
Wednesday, October 21, 2015Appointment as DirectorHillingdon
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlHillingdon
Wednesday, June 1, 2016Appointment as Shareholder (above 75%)Hillingdon
Wednesday, April 25, 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 directorsHillingdon
Wednesday, February 20, 2019Resignation as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and SecretaryHillingdon
Sunday, June 16, 2019Resignation as Shareholder (25-50%),Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlHillingdon
Monday, June 1, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon
Wednesday, July 1, 2020Resignation as Shareholder (above 75%)Hillingdon
Thursday, January 13, 2022Resignation as Shareholder (25-50%),Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlHillingdon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilities
Apr 30, 2019
May 31, 2018
Apr 30, 2018
Sep 30, 2017£ 65,789 £ 41,876
Totals£ 65,789£ 41,876

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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