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Dato Capital United Kingdom

Mohammed Maskeen Shah

Shah Mohammed Maskeen

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

  • Company Director
  • Director

Charts

Visits

MOHAMMED MASKEEN SHAH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Worcestershire
  • Birmingham

History

Partial History
Date Event Region
Friday, September 16, 2011Appointment as SecretaryWorcestershire
Wednesday, September 21, 2011Appointment as SecretaryWorcestershire
Tuesday, February 12, 2013Appointment as DirectorWorcestershire
Friday, June 7, 2013Appointment as DirectorWorcestershire
Tuesday, September 9, 2014Appointment as DirectorWorcestershire
Wednesday, September 10, 2014Appointment as DirectorWorcestershire
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Worcestershire
Wednesday, September 21, 2016Appointment as Shareholder (above 75%)Worcestershire
Monday, October 24, 2016Appointment as Director and Shareholder (25-50%)Birmingham
Wednesday, October 26, 2016Appointment as Individual or entity with significant influence or controlBirmingham
Friday, November 25, 2016Appointment as Individual or entity with right to appoint and remove directorsBirmingham
Tuesday, October 16, 2018Appointment as Shareholder (above 75%)Birmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Sep 30, 2023£ 1
Oct 31, 2021£ 10,866 £ 1
Oct 31, 2017
Oct 31, 2017
Oct 31, 2017
Oct 31, 2017
Jun 30, 2017£ 169 £ 255
Sep 30, 2016£ 1 £ 1
Sep 30, 2016£ 1 £ 1
Sep 30, 2016£ 100 £ 100
Sep 30, 2015£ 100
Sep 30, 2015£ 100
Sep 30, 2014£ 17,643 £ 147,209 £ 382,430 £ 400,415 £ 17,163
Feb 28, 2014£ 93 £ 36,107 £ 600
Totals£ 17,838£ 183,787£ 383,285£ 400,415£ 28,029£ 2

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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