Hamza Shabir

Shabir Hamza

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%)
  • 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 significant influence or control
  • Trustee of a trust with significant influence or control
  • Shareholder (above 75%) as a trustee of a trust
  • Individual or entity with more than 75% of voting rights
  • Security Guard
  • Shareholder (above 75%) as a member of a firm
  • Secretary
  • Trustee of a trust with more than 75% of voting rights
  • Director

Location

Hamilton

Charts

Visits

Hamza Shabir (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-72024-72024-112025-5012

Business areas

Business related areas

  • South Lanarkshire
  • Middlesbrough
  • Hillingdon
  • Waltham Forest

History

Partial History
Date Event Region
Saturday, February 1, 2020Appointment as SecretarySouth Lanarkshire
Wednesday, March 4, 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 directorsSouth Lanarkshire
Tuesday, May 26, 2020Resignation as DirectorSouth Lanarkshire
Wednesday, May 27, 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 directorsSouth Lanarkshire
Saturday, August 1, 2020Resignation as SecretarySouth Lanarkshire
Tuesday, May 4, 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
Sunday, March 13, 2022Appointment 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 Member of a firm with significant influence or controlHillingdon
Wednesday, April 6, 2022Appointment as Trustee of a trust with significant influence or control,Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%)Hillingdon
Wednesday, April 27, 2022Appointment as DirectorHillingdon
Thursday, June 16, 2022Appointment 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
Friday, August 19, 2022Resignation as Member of a firm with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Hillingdon
Tuesday, February 14, 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 directorsWaltham Forest
Tuesday, March 28, 2023Resignation as Trustee of a trust with significant influence or control,Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%)Hillingdon
Thursday, April 6, 2023Appointment as DirectorHillingdon
Monday, April 10, 2023Resignation as Trustee of a trust with significant influence or control,Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%)Hillingdon
Wednesday, April 19, 2023Resignation as Trustee of a trust with significant influence or control,Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%),Member of a firm with significant influence or control,Member of a firm with right to appoint and remove directors and Trustee of a trust with right to appoint and remove directorsHillingdon
Thursday, June 15, 2023Resignation as Member of a firm with significant influence or control,Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Trustee of a trust with significant influence or control,Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%)Hillingdon

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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