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Dato Capital United Kingdom

Marghub Ahmed Shaikh

Shaikh Marghub Ahmed

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

  • Imports Manager
  • Secretary
  • Director

Location

BIRMINGHAM

Charts

Visits

MARGHUB AHMED SHAIKH (United Kingdom)Page visits ©2025 https://en.datocapital.com2021-112022-42024-8012

Business areas

Business related areas

  • Birmingham
  • Warwickshire
  • Nottinghamshire
  • Bridgend
  • Bromley
  • Nottingham
  • Westminster
  • Cambridgeshire
  • Bristol

History

Partial History
Date Event Region
Tuesday, June 2, 2015Appointment as SecretaryBirmingham
Friday, June 22, 2018Appointment as DirectorWarwickshire
Saturday, January 19, 2019Appointment as DirectorBirmingham
Monday, January 21, 2019Resignation as SecretaryBirmingham
Thursday, February 28, 2019Appointment as DirectorBirmingham
Tuesday, March 26, 2019Appointment as DirectorNottinghamshire
Wednesday, March 27, 2019Appointment as DirectorNottinghamshire
Monday, July 29, 2019Appointment as SecretaryWarwickshire
Thursday, January 30, 2020Appointment as DirectorBirmingham
Friday, June 12, 2020Appointment as DirectorBirmingham
Saturday, June 13, 2020Appointment as DirectorBirmingham
Tuesday, July 21, 2020Appointment as DirectorBirmingham
Friday, July 31, 2020Resignation as SecretaryWarwickshire
Wednesday, August 19, 2020Appointment as DirectorBirmingham
Thursday, December 10, 2020Appointment as DirectorBirmingham
Friday, December 11, 2020Appointment as DirectorBirmingham
Monday, February 1, 2021Resignation as DirectorNottinghamshire
Tuesday, March 9, 2021Appointment as DirectorBirmingham
Tuesday, June 14, 2022Appointment as DirectorBirmingham
Sunday, October 2, 2022Appointment as DirectorBromley
Wednesday, January 11, 2023Appointment as DirectorNottingham
Monday, April 10, 2023Appointment as DirectorNottinghamshire
Saturday, July 15, 2023Appointment as DirectorWestminster
Friday, July 26, 2024Resignation as DirectorBridgend
Saturday, February 1, 2025Appointment as DirectorBristol, City Of
Tuesday, February 4, 2025Appointment as DirectorCambridgeshire
Friday, February 21, 2025Appointment as DirectorCambridgeshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Apr 30, 2024£ 0
Feb 29, 2024£ 0
Dec 31, 2023£ 162,033,585 £ 440
Dec 31, 2023£ 2,773 £ 0
Dec 31, 2023£ 2,058,139 £ 0
Dec 31, 2023£ 0
Dec 31, 2023£ 4,147,487 £ 0
Dec 31, 2023£ 449,201 £ 6
Dec 31, 2023£ 7,940,900 £ 207
Dec 31, 2023£ 14,392,597 £ 0
Dec 31, 2023£ 217,228 £ 0
Dec 31, 2023£ 135,313 £ 0
Dec 31, 2021£ 2,013 £ 0
Dec 31, 2021£ 195,000 £ 0
Dec 31, 2020
Dec 31, 2020£ 4
Dec 31, 2019£ 1,200,564
Dec 31, 2019£ 6,003
Dec 31, 2019£ 1,410,388
Dec 31, 2019£ 2,548
Dec 31, 2019£ 40,245
Dec 31, 2019£ 2,332
Dec 31, 2019£ 2,589
Dec 31, 2019£ 5,231,007
May 31, 2018
Totals£ 199,469,912£ 657

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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