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Dato Capital United Kingdom

Mohamed Twaleb Sham

Sham Mohamed Twaleb

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

  • Consultant
  • Director

Location

LONDON

Charts

Visits

MOHAMED TWALEB SHAM (United Kingdom)Page visits ©2025 https://en.datocapital.com2016-92024-62024-72024-82024-1001

Business areas

Business related areas

  • Barnet
  • Essex

History

Partial History
Date Event Region
Friday, September 12, 2008Appointment as DirectorBarnet
Thursday, August 2, 2012Appointment as DirectorBarnet
Monday, October 1, 2012Resignation as DirectorBarnet
Thursday, January 17, 2013Appointment as DirectorBarnet
Monday, July 1, 2013Resignation as DirectorBarnet
Thursday, August 1, 2013Appointment as DirectorBarnet
Friday, April 1, 2016Appointment as DirectorBarnet
Thursday, November 10, 2016Appointment as Shareholder (above 75%)Essex
Friday, November 25, 2016Resignation as Shareholder (above 75%)Essex
Wednesday, March 15, 2017Appointment as Shareholder (above 75%)Barnet
Monday, May 21, 2018Resignation as Shareholder (above 75%)Barnet
Wednesday, May 1, 2019Resignation as Shareholder (above 75%)Barnet
Friday, October 18, 2019Appointment as DirectorBarnet
Friday, January 10, 2020Appointment as Individual or entity with significant influence or controlBarnet
Friday, May 1, 2020Appointment as DirectorBarnet
Wednesday, July 1, 2020Appointment as DirectorBarnet
Tuesday, January 3, 2023Appointment as DirectorBarnet
Wednesday, February 1, 2023Resignation as DirectorBarnet
Sunday, October 1, 2023Appointment as DirectorBarnet
Tuesday, October 10, 2023Appointment as DirectorBarnet
Friday, December 29, 2023Resignation as DirectorBarnet
Friday, January 5, 2024Resignation as DirectorBarnet
Friday, March 1, 2024Appointment as DirectorBarnet

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesEmployees
Jul 31, 2024£ 1
Jun 30, 2024£ 1
Mar 31, 2024£ 3
Jan 31, 2024
Dec 31, 2023£ 1
Dec 31, 2023
Apr 30, 2023£ 1
Apr 30, 2023£ 1
Dec 31, 2022£ 1
Oct 31, 2022£ 1
Aug 31, 2017£ 191 £ 1,328
Totals£ 191£ 1,328£ 10

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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