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Dato Capital United Kingdom

Mohsin Sheth

Sheth Mohsin

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Mohsin Sheth - 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 right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights
  • Director
  • Secretary
  • Commercial Director
  • Director

Location

LONDON

Charts

Visits

MOHSIN SHETH (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-102024-1101

Business areas

Business related areas

  • Enfield
  • Leicester
  • Waltham Forest
  • Coventry

History

Partial History
Date Event Region
Friday, March 2, 2007Appointment as SecretaryEnfield
Tuesday, August 11, 2020Appointment as DirectorWaltham Forest
Wednesday, August 19, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeicester
Tuesday, December 21, 2021Appointment as DirectorCoventry
Wednesday, December 22, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCoventry
Thursday, February 9, 2023Appointment as DirectorLeicester
Tuesday, December 17, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeicester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Aug 31, 2024£ 2
Aug 31, 2024£ 3
Aug 31, 2024
Dec 31, 2023£ 0
Sep 30, 2023£ 496,379 £ 10
Totals£ 496,379£ 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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