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Dato Capital United Kingdom

Mohammad Shahnewaz

Shahnewaz Mohammad

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

  • Shareholder (above 75%)

Location

HOUNSLOW

Charts

Visits

MOHAMMAD SHAHNEWAZ (United Kingdom)Page visits ©2025 https://en.datocapital.com2023-122024-82024-102025-401234

Business areas

Business related areas

  • Tower Hamlets
  • Redbridge

History

Partial History
Date Event Region
Wednesday, February 22, 2012Appointment as DirectorTower Hamlets
Wednesday, September 12, 2012Appointment as DirectorTower Hamlets
Friday, June 3, 2016Appointment as DirectorTower Hamlets
Monday, August 8, 2016Appointment as Shareholder (above 75%)Tower Hamlets
Monday, July 17, 2017Appointment as DirectorTower Hamlets
Tuesday, August 8, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets
Tuesday, October 17, 2017Appointment as DirectorTower Hamlets
Monday, February 3, 2020Appointment as Individual or entity with significant influence or controlTower Hamlets
Tuesday, March 31, 2020Resignation as DirectorTower Hamlets
Monday, September 7, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets
Friday, November 13, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets
Monday, August 23, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Tower Hamlets
Wednesday, September 29, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets
Wednesday, December 1, 2021Resignation as DirectorTower Hamlets
Tuesday, January 4, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets
Monday, May 29, 2023Appointment as Director and Shareholder (25-50%)Tower Hamlets
Monday, July 24, 2023Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Redbridge
Sunday, September 3, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTower Hamlets
Friday, January 26, 2024Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Tower Hamlets
Tuesday, April 9, 2024Resignation as Director,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets
Saturday, June 1, 2024Resignation as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Tuesday, June 25, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jul 31, 2024£ 0
Feb 29, 2024£ 4,000 £ 4
Jan 31, 2024£ 6,800 £ 3
Nov 30, 2023£ 0
Sep 30, 2023£ 1
Sep 30, 2023£ 2
Jun 30, 2023£ 0
Feb 28, 2023£ 780 £ 1
Aug 31, 2022£ 0
Nov 30, 2021
Sep 30, 2017£ 4,832 £ 11,141
Feb 28, 2013£ 1 £ 1
Totals£ 1£ 4,833£ 11,141£ 11,580£ 11

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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