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Dato Capital United Kingdom

Mohamed Shafiq Ladha

Ladha Mohamed Shafiq

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

  • Chartered Accountant
  • Certified Accountant
  • Director

Business areas

Business related areas

  • Bournemouth
  • Dorset

History

Partial History
Date Event Region
Wednesday, July 6, 2005Appointment as LlpdmemDorset
Tuesday, January 9, 2007Appointment as DirectorBournemouth
Wednesday, March 16, 2011Appointment as DirectorBournemouth
Wednesday, March 23, 2011Appointment as DirectorBournemouth
Thursday, February 16, 2012Appointment as DirectorBournemouth
Thursday, October 18, 2012Appointment as DirectorBournemouth
Thursday, June 5, 2014Appointment as DirectorBournemouth
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,Shareholder (above 75%),Individual or entity with significant influence or control,Individual or entity with 25-50% of voting rights in an LLP,Individual or entity with significant influence or control over an LLP,Individual or entity with right to share 25-50% surplus assets in an LLP and Individual or entity with right to appoint and remove members of an LLPBournemouth
Friday, March 1, 2019Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with significant influence or control and DirectorBournemouth
Thursday, November 4, 2021Appointment as DirectorBournemouth
Thursday, December 1, 2022Appointment as DirectorBournemouth

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Oct 31, 2023
May 31, 2023£ 171,425 £ 32
Mar 31, 2023£ 0
Mar 31, 2023£ 349,943 £ 11
Mar 31, 2023£ 1,154,425 £ 51
Mar 31, 2023£ 0
Feb 28, 2019£ 903,211 £ 58
Feb 28, 2019£ 279,524 £ 4
Dec 31, 2018£ 243,088 £ 1
Totals£ 3,101,616£ 157

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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