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Dato Capital United Kingdom

Monica Shafaq

Shafaq Monica

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

  • Individual or entity with significant influence or control

Location

Birmingham

Charts

Visits

Monica Shafaq (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-72024-801

Business areas

Business related areas

  • Birmingham
  • Westminster
  • Sandwell
  • Hertfordshire
  • Manchester
  • Trafford
  • Dudley

History

Partial History
Date Event Region
Thursday, September 24, 2009Appointment as SecretarySandwell
Wednesday, July 13, 2011Appointment as DirectorSandwell
Monday, March 4, 2013Appointment as DirectorSandwell
Wednesday, June 26, 2013Appointment as DirectorSandwell
Thursday, August 8, 2013Appointment as DirectorSandwell
Thursday, March 12, 2015Appointment as SecretarySandwell
Saturday, May 16, 2015Appointment as DirectorSandwell
Wednesday, July 1, 2015Appointment as DirectorBirmingham
Thursday, September 10, 2015Appointment as DirectorBirmingham
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or controlBirmingham
Tuesday, July 11, 2017Appointment as DirectorWestminster
Tuesday, December 19, 2017Resignation as DirectorBirmingham
Sunday, July 1, 2018Appointment as DirectorSandwell
Tuesday, July 16, 2019Appointment as DirectorHertfordshire
Tuesday, February 4, 2020Resignation as DirectorWestminster
Friday, February 19, 2021Appointment as DirectorManchester
Monday, December 12, 2022Resignation as DirectorSandwell
Sunday, October 1, 2023Appointment as DirectorTrafford
Tuesday, January 2, 2024Appointment as DirectorDudley
Thursday, December 12, 2024Resignation as DirectorSandwell
Wednesday, December 18, 2024Appointment as DirectorTrafford
Friday, December 27, 2024Resignation as DirectorManchester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesTrade DebtorsEmployees
Jun 30, 2024£ 77,478 £ 25
Mar 31, 2024
Oct 30, 2023£ 1
Jul 31, 2023£ 0
Mar 31, 2017£ 3,323 £ 10,998
Totals£ 3,323£ 10,998£ 77,478£ 26

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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