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Dato Capital United Kingdom

Mohammed Shaban (1964)

Shaban Mohammed (1964)

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

  • Director
  • Director

Location

BURTON-ON-TRENT

Charts

Visits

MOHAMMED SHABAN (1964) (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-72024-92024-1001

Business areas

Business related areas

  • Staffordshire
  • Newcastle Upon Tyne
  • Redbridge
  • Hertfordshire
  • Bradford
  • Peterborough
  • Birmingham
  • Manchester
  • Slough
  • Waltham Forest

History

Partial History
Date Event Region
Friday, January 21, 2000Appointment as DirectorNewcastle Upon Tyne
Thursday, July 5, 2007Appointment as DirectorRedbridge
Tuesday, January 29, 2013Appointment as DirectorBradford
Monday, August 11, 2014Appointment as DirectorStaffordshire
Monday, September 1, 2014Appointment as SecretaryHertfordshire
Thursday, July 23, 2015Appointment as DirectorPeterborough
Tuesday, January 23, 2018Appointment as DirectorBradford
Friday, July 19, 2019Appointment as DirectorBradford
Friday, December 6, 2019Appointment as DirectorBirmingham
Saturday, August 1, 2020Appointment as DirectorManchester
Saturday, August 15, 2020Appointment as SecretarySlough
Thursday, September 17, 2020Appointment as DirectorPeterborough
Monday, March 1, 2021Resignation as SecretarySlough
Wednesday, April 28, 2021Appointment as DirectorBradford
Friday, July 16, 2021Appointment as DirectorBradford
Wednesday, October 20, 2021Resignation as DirectorBradford
Sunday, January 5, 2025Appointment as DirectorWaltham Forest

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Apr 30, 2024£ 0
Jan 31, 2024£ 2
Jan 31, 2024£ 6
Dec 31, 2023£ 5
Jul 31, 2023£ 5
Apr 30, 2023£ 7
Mar 31, 2023£ 66,082 £ 1
Jul 31, 2020£ 1
Mar 31, 2020£ 10,000 £ 10,000
Mar 31, 2015£ 310
May 31, 2013£ 2,554 £ 23,056 £ 105,320 £ 76,724
Totals£ 12,554£ 33,056£ 105,630£ 76,724£ 66,082£ 27

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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