Muhammad AAmir Shahzad

Shahzad Muhammad AAmir

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

  • Compliance Manager
  • Business
  • Director

Location

SOUTH SHIELDS

Charts

Visits

MUHAMMAD AAMIR SHAHZAD (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82024-102025-6012

Business areas

Business related areas

  • Sunderland
  • South Tyneside
  • Croydon
  • Manchester
  • Birmingham
  • Portsmouth
  • Merton
  • Bristol
  • Wrexham
  • Havering

History

Partial History
Date Event Region
Friday, October 25, 2013Appointment as DirectorSunderland
Tuesday, January 14, 2014Appointment as DirectorSouth Tyneside
Friday, March 7, 2014Appointment as DirectorSunderland
Monday, July 13, 2015Appointment as DirectorCroydon
Wednesday, March 1, 2017Appointment as Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%),Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Sunderland
Tuesday, July 11, 2017Appointment as Shareholder (above 75%)Croydon
Monday, August 7, 2017Appointment as Shareholder (above 75%)Croydon
Sunday, September 16, 2018Appointment as DirectorManchester
Monday, February 18, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Monday, July 20, 2020Appointment as Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Manchester
Wednesday, February 10, 2021Appointment as Shareholder (above 75%)Portsmouth
Saturday, May 15, 2021Appointment as DirectorManchester
Wednesday, July 21, 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 rightsManchester
Wednesday, May 25, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsMerton
Friday, February 16, 2024Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Bristol, City Of
Sunday, March 9, 2025Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBristol, City Of
Saturday, March 15, 2025Appointment as DirectorBristol, City Of
Sunday, March 16, 2025Appointment as DirectorWrexham
Monday, April 21, 2025Resignation as DirectorBristol, City Of
Wednesday, May 7, 2025Appointment as DirectorHavering

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Jul 31, 2024£ 0
Jul 31, 2024£ 0
Jun 30, 2024£ 1
Mar 31, 2024£ 3
Feb 28, 2024£ 1
Feb 28, 2024
Nov 30, 2023£ 5,187 £ 3
Sep 30, 2023£ 45,635 £ 19
Jul 31, 2018
Mar 31, 2013£ 100
Totals£ 100£ 50,822£ 27

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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