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Dato Capital United Kingdom

Mahmudul Haque Shafi

Shafi Mahmudul Haque

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Mahmudul Haque 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

  • Administrator
  • Shareholder (above 75%)
  • Businessman
  • Director

Location

LONDON

Charts

Visits

MAHMUDUL HAQUE SHAFI (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-82024-901

Business areas

Business related areas

  • Redbridge
  • Newham
  • Tower Hamlets

History

Partial History
Date Event Region
Wednesday, November 25, 2009Appointment as DirectorRedbridge
Friday, July 11, 2014Appointment as DirectorNewham
Monday, July 14, 2014Appointment as DirectorNewham
Tuesday, April 26, 2016Appointment as SecretaryRedbridge
Tuesday, July 19, 2016Appointment as Shareholder (above 75%)Newham
Tuesday, November 1, 2016Appointment as DirectorRedbridge
Thursday, January 18, 2018Appointment as Shareholder (above 75%)Newham
Thursday, October 10, 2019Resignation as DirectorNewham
Tuesday, October 15, 2019Appointment as Shareholder (above 75%)Tower Hamlets
Wednesday, October 28, 2020Appointment as Shareholder (above 75%)Redbridge
Friday, January 1, 2021Appointment as Director and Shareholder (above 75%)Tower Hamlets
Sunday, February 28, 2021Appointment as DirectorTower Hamlets
Wednesday, March 24, 2021Appointment as Shareholder (above 75%)Tower Hamlets

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesEmployees
Feb 28, 2024
Feb 28, 2024
Dec 31, 2023£ 4
Oct 31, 2023
Jul 31, 2015£ 41,398 £ 1,735 £ 279,663
Totals£ 41,398£ 1,735£ 279,663£ 4

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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