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Dato Capital United Kingdom

Muhammad Shaban, United Kingdom

Shaban Muhammad

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Trustee of a trust with right to appoint and remove directors
  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (above 75%) as a trustee of a trust
  • Individual or entity with significant influence or control
  • Individual or entity with more than 75% of voting rights
  • Trustee of a trust with more than 75% of voting rights

Location

Darlington

Charts

Visits

Muhammad Shaban (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82025-1012

Business areas

Business related areas

  • Darlington
  • Bradford
  • Birmingham
  • Ealing
  • Liverpool
  • Camden
  • Sandwell
  • Buckinghamshire
  • Brent
  • Bristol
  • Rochdale
  • North Yorkshire
  • City Of London
  • Luton
  • Portsmouth
  • Lambeth
  • Leeds
  • Herefordshire

History

Partial History
Date Event Region
Tuesday, January 15, 2019Appointment as Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directorsDarlington
Tuesday, September 10, 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 directorsBradford
Thursday, October 24, 2019Appointment as Individual or entity with significant influence or controlBradford
Wednesday, February 12, 2020Appointment as Individual or entity with significant influence or controlBradford
Thursday, June 25, 2020Appointment as Shareholder (above 75%)Birmingham
Sunday, July 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 directorsEaling
Monday, October 12, 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 directorsLiverpool
Monday, October 19, 2020Resignation as DirectorLiverpool
Monday, November 9, 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 directorsCamden
Wednesday, December 23, 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 directorsSandwell
Thursday, February 18, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEaling
Wednesday, July 7, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBuckinghamshire
Thursday, May 5, 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 directorsBrent
Friday, July 1, 2022Appointment as DirectorBristol, City Of
Thursday, December 1, 2022Appointment as Shareholder (above 75%)Rochdale
Tuesday, April 11, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Tuesday, April 18, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNorth Yorkshire
Saturday, June 10, 2023Appointment as DirectorBristol, City Of
Tuesday, August 15, 2023Appointment as Shareholder (above 75%)City Of London
Tuesday, August 22, 2023Resignation as DirectorBradford
Tuesday, October 10, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLuton
Monday, October 30, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBrent
Monday, November 6, 2023Resignation as Shareholder (above 75%)City Of London
Tuesday, November 7, 2023Appointment 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
Thursday, November 30, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsPortsmouth
Wednesday, December 20, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLambeth
Wednesday, April 3, 2024Appointment as Director,Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsLeeds
Thursday, June 20, 2024Appointment as Shareholder (above 75%)Bristol, City Of
Thursday, September 12, 2024Resignation as SecretaryRochdale
Friday, September 13, 2024Appointment 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
Friday, September 27, 2024Resignation as Shareholder (above 75%)Rochdale
Sunday, December 29, 2024Appointment 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
Wednesday, January 15, 2025Resignation as DirectorBradford
Friday, January 31, 2025Appointment as DirectorBradford
Monday, February 3, 2025Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHerefordshire
Tuesday, March 18, 2025Appointment 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

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Aug 31, 2024£ 0
Aug 31, 2024£ 1,163,890 £ 95,983 £ 18
Jun 30, 2024£ 15
May 31, 2024£ 0
Jul 31, 2023£ 3
Feb 28, 2023£ 1
Jul 31, 2022£ 0
Oct 31, 2021£ 3
Sep 30, 2020£ 1
Mar 31, 2020£ 1
Mar 31, 2020£ 1
Totals£ 1,163,890£ 95,985£ 41

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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