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Dato Capital United Kingdom

Mohsin Shameem

Shameem Mohsin

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

  • Accountant
  • Shareholder (above 75%)
  • Director
  • Secretary
  • Director

Location

MILTON KEYNES

Charts

Visits

MOHSIN SHAMEEM (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82024-92025-20123

Searches

MOHSIN SHAMEEM (United Kingdom)Searches ©2025 https://en.datocapital.com2020-102025-301

Business areas

Business related areas

  • Tower Hamlets
  • Enfield
  • Brent

History

Partial History
Date Event Region
Tuesday, April 12, 2005Appointment as DirectorBrent
Wednesday, January 18, 2006Appointment as DirectorTower Hamlets
Tuesday, January 31, 2006Appointment as SecretaryTower Hamlets
Wednesday, April 4, 2007Resignation as DirectorTower Hamlets
Tuesday, July 8, 2008Appointment as DirectorEnfield
Wednesday, October 15, 2008Resignation as DirectorEnfield
Tuesday, August 12, 2014Appointment as DirectorBrent
Tuesday, April 12, 2016Appointment as Shareholder (above 75%)Brent
Monday, March 27, 2017Appointment as Shareholder (above 75%)Brent
Wednesday, June 7, 2017Resignation as Shareholder (above 75%)Brent
Wednesday, November 11, 2020Appointment as DirectorBrent
Wednesday, January 6, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBrent
Monday, March 22, 2021Appointment as DirectorBrent
Monday, May 1, 2023Resignation as DirectorBrent
Thursday, September 28, 2023Resignation as DirectorBrent
Tuesday, October 10, 2023Appointment as DirectorBrent
Wednesday, December 6, 2023Resignation as DirectorBrent

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthFixed AssetsTrade DebtorsEmployees
Nov 30, 2024£ 0
Apr 30, 2024£ 437,812 £ 23
Jan 31, 2024£ 0
Jan 31, 2024£ 184,801 £ 0
Aug 31, 2023£ 1
Apr 30, 2023£ 0
Mar 31, 2023£ 275,942 £ 45
Jul 31, 2012£ 5,927 £ 50,139 £ 954,186 £ 208,528
Totals£ 5,927£ 50,139£ 954,186£ 1,107,083£ 69

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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