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Dato Capital United Kingdom

Muhammad Mubeen Ahmad Shaikh

Shaikh Muhammad Mubeen Ahmad

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Muhammad Mubeen Ahmad Shaikh - 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 significant influence or control
  • Individual or entity with more than 75% of voting rights

Location

Middx

Business areas

Business related areas

  • Brent
  • Ealing

History

Partial History
Date Event Region
Thursday, October 15, 2015Appointment as DirectorBrent
Tuesday, May 10, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlBrent
Tuesday, May 18, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEaling
Wednesday, March 15, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEaling

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet IncomeCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
May 31, 2024
Mar 31, 2024£ 3
Sep 30, 2016£ 19,307 £ 30,243 £ 206,465 £ 433,362 £ 47,763 £ 2,500
Totals£ 19,307£ 30,243£ 206,465£ 433,362£ 47,763£ 2,500£ 3

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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