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Dato Capital United Kingdom

Imran Sheikh, United Kingdom

Sheikh Imran

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

  • General
  • Secretary
  • Director

Charts

Visits

IMRAN SHEIKH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Carmarthenshire
  • Redbridge
  • Rochdale
  • Hackney
  • Waltham Forest
  • Manchester
  • East Renfrewshire
  • Tower Hamlets
  • Cardiff
  • Kent
  • Newham
  • Croydon
  • Harrow
  • Leicestershire
  • Westminster
  • Doncaster
  • Essex
  • Bradford
  • Liverpool
  • Slough

History

Partial History
Date Event Region
Friday, June 15, 2007Appointment as SecretaryRedbridge
Friday, September 26, 2008Resignation as SecretaryRedbridge
Wednesday, December 28, 2011Appointment as SecretaryManchester
Monday, July 2, 2012Appointment as SecretaryDoncaster
Monday, September 3, 2012Appointment as DirectorRochdale
Tuesday, March 12, 2013Appointment as DirectorHackney
Wednesday, July 24, 2013Appointment as DirectorCarmarthenshire
Friday, January 3, 2014Appointment as DirectorWaltham Forest
Monday, December 1, 2014Appointment as DirectorKent
Friday, January 2, 2015Resignation as DirectorKent
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Tower Hamlets
Monday, April 11, 2016Appointment as Shareholder (25-50%)Waltham Forest
Thursday, June 30, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Sunday, December 18, 2016Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Thursday, March 2, 2017Appointment as Individual or entity with significant influence or controlEast Renfrewshire
Tuesday, April 11, 2017Appointment as DirectorEssex
Wednesday, June 7, 2017Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Cardiff
Monday, August 21, 2017Appointment as Individual or entity with 50-75% of voting rights,Shareholder (50-75%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with significant influence or control and DirectorRochdale
Wednesday, October 18, 2017Appointment 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
Friday, November 17, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCroydon
Tuesday, February 13, 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 directorsRochdale
Monday, March 26, 2018Appointment 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%)Rochdale
Friday, April 20, 2018Appointment as Individual or entity with significant influence or controlLeicestershire
Wednesday, April 25, 2018Appointment 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%)Westminster
Tuesday, June 26, 2018Appointment 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%)Bradford
Monday, August 20, 2018Resignation as Individual or entity with significant influence or controlRochdale
Thursday, December 13, 2018Appointment as DirectorRochdale
Friday, December 14, 2018Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm and Shareholder (above 75%)Rochdale
Saturday, June 1, 2019Resignation as SecretaryManchester
Friday, June 12, 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 directorsLiverpool
Monday, December 21, 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 directorsSlough
Monday, June 7, 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 directorsCarmarthenshire
Wednesday, May 4, 2022Appointment 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%)Rochdale
Tuesday, January 17, 2023Appointment as DirectorWestminster
Wednesday, March 27, 2024Resignation 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 directorsCarmarthenshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Oct 31, 2023£ 3
Aug 31, 2023£ 2
Jun 30, 2023
May 31, 2023£ 57,739 £ 0
Apr 30, 2023£ 1
Mar 31, 2023£ 2
Mar 15, 2023
Dec 30, 2022£ 2
Aug 31, 2022£ 33,487 £ 0
May 31, 2022£ 5
Apr 30, 2021£ 8,500 £ 0
Apr 30, 2020£ 1
Dec 31, 2019
Dec 31, 2019
Jan 31, 2019£ 1
Jan 31, 2019
Jun 30, 2018£ 9
Mar 31, 2018£ 30
Mar 31, 2018
Sep 30, 2013£ 3,000 £ 3,000
Totals£ 3,000£ 3,000£ 99,756£ 26

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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