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Dato Capital United Kingdom

Hussain Shah

Shah Hussain

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

  • 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 50-75% of voting rights
  • Member of a firm with significant influence or control
  • Individual or entity with significant influence or control
  • Member of a firm with right to appoint and remove directors
  • Sales Person
  • Shareholder (above 75%)
  • Shareholder (50-75%)
  • Shareholder (25-50%)
  • Shareholder (50-75%) as a member of a firm
  • 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
  • Individual or entity with 25-50% of voting rights
  • Director
  • Trustee of a trust with more 50-75% of voting rights

Charts

Visits

HUSSAIN SHAH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Birmingham
  • Islington
  • South Ayrshire
  • Bradford
  • Waltham Forest
  • Barking And Dagenham
  • Westminster
  • Staffordshire
  • Wolverhampton
  • Walsall
  • Luton
  • Edinburgh
  • Hillingdon
  • Hounslow
  • Enfield
  • Windsor And Maidenhead
  • Lancashire
  • Buckinghamshire
  • Wakefield
  • Cheshire West And Chester
  • Stoke-On-Trent
  • Tower Hamlets
  • Leicester
  • Kirklees
  • Stockport
  • Newham
  • Greenwich

History

Partial History
Date Event Region
Thursday, March 21, 2002Appointment as DirectorBirmingham
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,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 controlBradford
Thursday, April 7, 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
Saturday, April 16, 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
Sunday, May 1, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsIslington
Monday, May 16, 2016Appointment as Shareholder (50-75%)Waltham Forest
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
Monday, February 20, 2017Appointment as Individual or entity with significant influence or controlSouth Ayrshire
Tuesday, December 5, 2017Appointment as Individual or entity with significant influence or controlBarking And Dagenham
Wednesday, January 24, 2018Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Monday, February 12, 2018Appointment as Individual or entity with significant influence or controlStaffordshire
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
Friday, April 6, 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 23, 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
Thursday, November 29, 2018Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Thursday, December 20, 2018Resignation as Individual or entity with significant influence or controlBarking And Dagenham
Tuesday, January 1, 2019Resignation as Individual or entity with significant influence or controlBarking And Dagenham
Thursday, January 17, 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
Saturday, March 30, 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
Monday, April 1, 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
Monday, June 10, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWalsall
Thursday, July 11, 2019Appointment 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 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights and Member of a firm with 25-50% of voting rightsLuton
Sunday, August 11, 2019Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Tuesday, August 27, 2019Appointment as DirectorBradford
Sunday, September 1, 2019Appointment as DirectorHillingdon
Thursday, September 26, 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 directorsEdinburgh, City Of
Sunday, December 1, 2019Appointment as Shareholder (above 75%)Hillingdon
Thursday, January 30, 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 directorsHounslow
Friday, March 20, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEdinburgh, City Of
Tuesday, May 5, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEnfield
Monday, June 1, 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 directorsLuton
Monday, July 6, 2020Appointment as Shareholder (above 75%)Windsor And Maidenhead
Saturday, August 15, 2020Resignation as DirectorEnfield
Sunday, August 16, 2020Appointment as Individual or entity with significant influence or controlLancashire
Monday, August 24, 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 directorsBirmingham
Tuesday, August 25, 2020Appointment as Shareholder (above 75%)Luton
Monday, September 28, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWalsall
Thursday, January 7, 2021Appointment as Shareholder (above 75%)Birmingham
Tuesday, February 9, 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 directorsBuckinghamshire
Saturday, March 6, 2021Resignation as Shareholder (above 75%)Windsor And Maidenhead
Friday, August 27, 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 directorsWakefield
Wednesday, November 3, 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 directorsBirmingham
Friday, November 12, 2021Appointment as Shareholder (above 75%)Cheshire West And Chester
Monday, December 13, 2021Appointment as Shareholder (above 75%)Stoke-On-Trent
Thursday, December 16, 2021Appointment as Shareholder (above 75%)Stoke-On-Trent
Thursday, May 5, 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 directorsTower Hamlets
Friday, November 4, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeicester
Monday, March 6, 2023Appointment as Individual or entity with significant influence or controlKirklees
Tuesday, October 17, 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 directorsStockport
Monday, November 20, 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 directorsWestminster
Friday, February 2, 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 directorsNewham
Monday, April 1, 2024Appointment as DirectorGreenwich
Tuesday, April 16, 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 directorsBirmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2024£ 1
Jun 30, 2023£ 3,360 £ 0
Jun 30, 2023£ 0
May 31, 2023£ 2
Jan 31, 2023£ 5
Dec 31, 2022£ 2
Dec 31, 2022£ 85,246 £ 3
Sep 30, 2022£ 0
Aug 31, 2022£ 0
Mar 31, 2022£ 1
Jun 30, 2021£ 2
Apr 30, 2020£ 1
Mar 31, 2020£ 1
May 31, 2019
May 31, 2017
Jul 31, 2015£ 14,570 £ 610,756 £ 70,331 £ 1,234,583
Mar 31, 2014£ 1,054 £ 1,055
Totals£ 15,624£ 611,811£ 70,331£ 1,234,583£ 88,606£ 18

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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