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Dato Capital United Kingdom

Mohammed Shahnawaz

Shahnawaz Mohammed

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

Charts

Visits

MOHAMMED SHAHNAWAZ (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Leicester
  • Redbridge
  • Newham
  • Cambridgeshire
  • Birmingham
  • Solihull
  • Luton
  • Barking And Dagenham

History

Partial History
Date Event Region
Tuesday, October 1, 2013Appointment as DirectorLeicester
Saturday, November 5, 2016Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlRedbridge
Friday, November 25, 2016Appointment as Shareholder (25-50%)Cambridgeshire
Tuesday, March 6, 2018Appointment as Individual or entity with significant influence or controlNewham
Tuesday, January 22, 2019Appointment as Individual or entity with significant influence or controlCambridgeshire
Monday, October 19, 2020Appointment as DirectorBirmingham
Thursday, December 31, 2020Resignation as DirectorCambridgeshire
Friday, March 31, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSolihull
Tuesday, June 20, 2023Resignation as DirectorCambridgeshire
Thursday, June 22, 2023Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsLuton
Wednesday, September 13, 2023Appointment as DirectorCambridgeshire
Friday, November 10, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarking And Dagenham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Apr 30, 2023£ 7
Nov 30, 2022£ 7
Oct 31, 2021£ 1
Jan 31, 2020
Totals£ 15

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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