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Dato Capital United Kingdom

Kashif Sheikh

Sheikh Kashif

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

  • LLP Member

Business areas

Business related areas

  • Norfolk
  • Glasgow City
  • Hounslow
  • Westminster
  • Ealing
  • Waltham Forest
  • Slough
  • Camden
  • Redbridge

History

Partial History
Date Event Region
Saturday, August 1, 2009Appointment as DirectorEaling
Thursday, October 25, 2012Appointment as Limited Liability Partnership MemberNorfolk
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Hounslow
Tuesday, December 13, 2016Appointment 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
Friday, March 3, 2017Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and DirectorGlasgow City
Wednesday, April 12, 2017Appointment as Shareholder (25-50%)Westminster
Thursday, November 15, 2018Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Glasgow City
Friday, November 16, 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%)Glasgow City
Friday, March 1, 2019Appointment as DirectorSlough
Saturday, June 1, 2019Resignation as DirectorEaling
Monday, August 19, 2019Resignation as Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and DirectorGlasgow City
Wednesday, November 6, 2019Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsGlasgow City
Thursday, March 5, 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 directorsCamden
Thursday, March 19, 2020Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Glasgow City
Friday, May 1, 2020Resignation as DirectorSlough
Friday, March 19, 2021Appointment as DirectorEaling
Wednesday, March 31, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsGlasgow City
Tuesday, June 22, 2021Appointment as Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Glasgow City
Monday, August 23, 2021Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsGlasgow City
Monday, March 20, 2023Appointment as Shareholder (above 75%)Redbridge
Tuesday, September 26, 2023Resignation as Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Glasgow City
Tuesday, October 10, 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 directorsRedbridge
Wednesday, October 11, 2023Appointment as DirectorGlasgow City
Thursday, October 26, 2023Resignation as Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Glasgow City
Wednesday, November 15, 2023Appointment as Shareholder (25-50%)Glasgow City
Monday, April 8, 2024Resignation as Shareholder (above 75%)Redbridge

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Nov 30, 2023£ 2
Jul 31, 2023£ 115,838 £ 7
Jun 30, 2023£ 0
Jun 30, 2023£ 1
Apr 30, 2023£ 510 £ 2
Mar 31, 2023£ 47
Mar 31, 2023£ 52,822 £ 0
Sep 30, 2019£ 1
Mar 31, 2018£ 2 £ 2
Nov 30, 2017
Sep 30, 2017£ 1,811 £ 5,168 £ 5,168 £ 5,844
Totals£ 1,813£ 5,170£ 5,168£ 5,844£ 169,170£ 60

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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