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Dato Capital United Kingdom

Ibrahim Mohammed Shafi

Shafi Ibrahim Mohammed

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Ibrahim Mohammed Shafi - 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%)

Location

Blackburn

Charts

Visits

Ibrahim Mohammed Shafi (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82024-90123456789

Business areas

Business related areas

  • Blackburn With Darwen
  • Sefton

History

Partial History
Date Event Region
Wednesday, October 14, 2015Appointment as DirectorBlackburn With Darwen
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Blackburn With Darwen
Wednesday, February 1, 2017Resignation as Shareholder (above 75%)Blackburn With Darwen
Tuesday, March 6, 2018Appointment as DirectorBlackburn With Darwen
Thursday, March 8, 2018Appointment as Individual or entity with significant influence or controlBlackburn With Darwen
Monday, October 8, 2018Resignation as DirectorBlackburn With Darwen
Wednesday, February 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 directorsBlackburn With Darwen
Wednesday, October 25, 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 directorsSefton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesEmployees
Feb 28, 2023£ 1
Oct 31, 2018
May 31, 2017£ 76,971 £ 16,216
Totals£ 76,971£ 16,216£ 1

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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