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Dato Capital United Kingdom

Mohammed Shehzad Ghani

Ghani Mohammed Shehzad

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

LONDON

Charts

Visits

MOHAMMED SHEHZAD GHANI (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-22015-12018-102024-62024-1001

Business areas

Business related areas

  • Newport
  • Barnet
  • Caerphilly
  • Torfaen
  • Cardiff

History

Partial History
Date Event Region
Tuesday, May 7, 2013Appointment as DirectorBarnet
Friday, August 2, 2013Appointment as DirectorNewport
Friday, November 6, 2015Appointment as DirectorNewport
Thursday, April 7, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Member of a firm with significant influence or controlNewport
Monday, March 13, 2017Appointment as Shareholder (25-50%)Caerphilly
Monday, March 27, 2017Appointment as Shareholder (25-50%)Torfaen
Thursday, August 3, 2017Appointment as Individual or entity with significant influence or controlTorfaen
Friday, July 20, 2018Resignation as Director,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Member of a firm with significant influence or controlTorfaen
Wednesday, October 31, 2018Appointment as Shareholder (25-50%)Torfaen
Thursday, November 29, 2018Appointment as Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsTorfaen
Wednesday, March 13, 2019Appointment as Shareholder (50-75%)Torfaen
Friday, March 22, 2019Appointment as Shareholder (25-50%) and Individual or entity with significant influence or controlTorfaen
Wednesday, May 1, 2019Appointment as DirectorTorfaen
Wednesday, September 11, 2019Appointment as Individual or entity with significant influence or control,Shareholder (50-75%) and Shareholder (25-50%)Torfaen
Thursday, November 28, 2019Appointment as Shareholder (above 75%)Torfaen
Tuesday, March 30, 2021Resignation as Individual or entity with significant influence or control,Shareholder (50-75%) and Shareholder (25-50%)Torfaen
Wednesday, September 1, 2021Resignation as Individual or entity with significant influence or controlTorfaen
Monday, September 13, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCaerphilly
Wednesday, September 15, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCaerphilly
Wednesday, December 1, 2021Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCaerphilly
Tuesday, February 1, 2022Appointment as DirectorCaerphilly
Monday, August 29, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCardiff
Thursday, September 1, 2022Resignation as Director,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCaerphilly
Thursday, September 29, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCardiff
Wednesday, November 2, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCardiff
Wednesday, May 3, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCardiff
Friday, September 1, 2023Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCardiff
Wednesday, October 25, 2023Appointment as DirectorCardiff
Thursday, November 9, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCardiff
Friday, December 1, 2023Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and DirectorCardiff
Sunday, April 21, 2024Appointment as Shareholder (50-75%),Member of a firm with 50-75% of voting rights,Member of a firm with right to appoint and remove directors,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCardiff

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Aug 31, 2024£ 713 £ 0
Jun 30, 2024
Mar 31, 2024£ 2
Mar 31, 2024£ 435,434 £ 20
Jan 31, 2024£ 226 £ 4
Nov 30, 2023£ 0
Sep 30, 2023
Sep 30, 2023£ 26,659 £ 3
Sep 30, 2023£ 70,472 £ 0
Sep 30, 2023£ 332,474 £ 5
Sep 30, 2023£ 220,379 £ 4
May 31, 2014£ 1,141 £ 49,918 £ 56,059
Totals£ 1,141£ 49,918£ 56,059£ 1,086,357£ 38

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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