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Dato Capital United Kingdom

Mohammed Tanveer Shaffi

Shaffi Mohammed Tanveer

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Mohammed Tanveer Shaffi - 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%)
  • Individual or entity with more than 75% of voting rights

Location

London

Charts

Visits

Mohammed Tanveer Shaffi (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92024-1001

Business areas

Business related areas

  • Tower Hamlets

History

Partial History
Date Event Region
Sunday, January 5, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsTower Hamlets
Wednesday, January 15, 2020Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsTower Hamlets
Monday, February 10, 2020Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsTower Hamlets
Sunday, February 16, 2020Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsTower Hamlets
Tuesday, June 16, 2020Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsTower Hamlets
Monday, January 1, 2024Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsTower Hamlets

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Mar 31, 2024£ 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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