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Dato Capital United Kingdom

Latif Shahid, United Kingdom

Shahid Latif

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

  • Trustee of a trust with right to appoint and remove directors
  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Individual or entity with significant influence or control
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights

Charts

Visits

LATIF SHAHID (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Leicester
  • Birmingham
  • Lancashire
  • Dudley
  • Highland
  • Glasgow City
  • Kingston Upon Thames
  • Brent
  • Barking And Dagenham
  • Haringey
  • Stockport
  • Hackney
  • Southwark
  • Croydon
  • Rochdale
  • Wandsworth
  • Bromley

History

Partial History
Date Event Region
Tuesday, April 3, 2007Appointment as SecretaryHaringey
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Birmingham
Thursday, June 30, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Dudley
Tuesday, October 11, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Highland
Wednesday, February 15, 2017Appointment as Individual or entity with significant influence or controlLeicester
Thursday, April 6, 2017Appointment as Individual or entity with more than 75% of voting rightsKingston Upon Thames
Friday, August 11, 2017Appointment 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
Thursday, August 24, 2017Appointment 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%)Leicester
Monday, September 18, 2017Appointment as Trustee of a trust with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Brent
Friday, November 17, 2017Appointment as Individual or entity with right to appoint and remove directorsLeicester
Monday, January 29, 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 directorsBarking And Dagenham
Monday, July 30, 2018Resignation as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Thursday, January 3, 2019Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Stockport
Saturday, March 9, 2019Appointment as Shareholder (above 75%)Hackney
Wednesday, July 3, 2019Appointment as Individual or entity with significant influence or controlSouthwark
Thursday, February 20, 2020Resignation as Individual or entity with right to appoint and remove directorsLeicester
Friday, March 27, 2020Appointment as Individual or entity with significant influence or controlCroydon
Friday, May 22, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRochdale
Monday, March 1, 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 directorsRochdale
Saturday, May 1, 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 directorsBarking And Dagenham
Tuesday, June 14, 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%)Wandsworth
Saturday, December 2, 2023Appointment 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%)Hackney
Tuesday, February 27, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarking And Dagenham
Tuesday, April 16, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBromley

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Sep 30, 2023£ 2
Aug 31, 2023
Jun 30, 2023£ 0
Apr 30, 2023£ 551,528 £ 2
Mar 31, 2023£ 0
Mar 31, 2023
Nov 30, 2022£ 657,245 £ 8
Oct 31, 2022£ 2
Oct 31, 2022£ 539,888 £ 9
Sep 30, 2022£ 12,080 £ 7
Apr 30, 2022£ 1
Feb 28, 2022£ 4
Jan 31, 2022£ 2
May 31, 2021
Jul 31, 2020£ 0
Sep 30, 2019£ 5
Apr 30, 2019
Sep 30, 2018£ 183,749 £ 2
Mar 31, 2016£ 100 £ 100
Totals£ 100£ 100£ 1,944,490£ 44

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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