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Dato Capital United Kingdom

Mohamed Shaniz

Shaniz Mohamed

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Mohamed Shaniz - 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

  • Individual or entity with significant influence or control

Location

MIDDLESBROUGH

Charts

Visits

MOHAMED SHANIZ (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92024-10012

Business areas

Business related areas

  • Leicester
  • Middlesbrough

History

Partial History
Date Event Region
Monday, April 25, 2016Appointment as DirectorLeicester
Friday, July 1, 2016Appointment as Individual or entity with significant influence or controlLeicester
Friday, June 19, 2020Appointment as Shareholder (25-50%)Middlesbrough
Monday, August 31, 2020Appointment as DirectorMiddlesbrough
Thursday, November 19, 2020Resignation as DirectorMiddlesbrough
Monday, February 8, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsMiddlesbrough
Thursday, October 14, 2021Appointment as Shareholder (25-50%) and Member of a firm with significant influence or controlMiddlesbrough
Tuesday, September 20, 2022Appointment as DirectorMiddlesbrough
Wednesday, April 16, 2025Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsMiddlesbrough

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Aug 31, 2024£ 3
Sep 30, 2023£ 0
Jun 30, 2023
Mar 31, 2023£ 2
Totals£ 5

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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