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Dato Capital United Kingdom

Muhammad Ali Shah (1981)

Shah Muhammad Ali (1981)

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

  • Director
  • Director

Business areas

Business related areas

  • Surrey
  • Newham
  • Enfield
  • Leicester
  • Waltham Forest
  • City Of London
  • Camden
  • West Dunbartonshire
  • Herefordshire
  • Manchester
  • Bristol
  • Lewisham
  • Birmingham
  • Hackney
  • Merton

History

Partial History
Date Event Region
Friday, December 19, 2008Appointment as DirectorNewham
Thursday, October 7, 2010Appointment as DirectorEnfield
Tuesday, December 21, 2010Appointment as LlpdmemCity Of London
Monday, December 8, 2014Appointment as DirectorSurrey
Tuesday, February 10, 2015Appointment as DirectorWaltham Forest
Wednesday, February 3, 2016Appointment as DirectorLeicester
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Surrey
Friday, February 1, 2019Appointment as DirectorCamden
Wednesday, January 1, 2020Resignation as DirectorCamden
Thursday, February 27, 2020Appointment as DirectorWest Dunbartonshire
Tuesday, June 30, 2020Resignation as DirectorWest Dunbartonshire
Wednesday, December 16, 2020Appointment as DirectorHerefordshire
Monday, October 11, 2021Appointment as DirectorManchester
Saturday, January 1, 2022Appointment as DirectorLewisham
Wednesday, June 15, 2022Appointment as DirectorBristol, City Of
Wednesday, July 6, 2022Appointment as DirectorCamden
Tuesday, November 1, 2022Appointment as DirectorBirmingham
Sunday, April 2, 2023Appointment as DirectorHackney
Saturday, June 3, 2023Appointment as DirectorSurrey
Friday, October 13, 2023Appointment as DirectorMerton
Sunday, October 15, 2023Resignation as DirectorMerton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Jun 30, 2023£ 0
Dec 31, 2022£ 2
Oct 31, 2022£ 3
Aug 31, 2021£ 4
Jan 31, 2020£ 3
Mar 31, 2019
Mar 31, 2016£ 1
May 31, 2012£ 36 £ 494 £ 7,501
Totals£ 36£ 495£ 7,501£ 12

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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