Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Muhammad Shabbir, United Kingdom

Shabbir 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

  • Food
  • Director
  • Traders

Business areas

Business related areas

  • Surrey
  • Newham
  • Kirklees
  • Leicester
  • Merton
  • Bradford
  • Greenwich
  • Southwark
  • Redbridge
  • Middlesbrough
  • Slough
  • Northamptonshire
  • Islington
  • Rotherham
  • Herefordshire
  • Liverpool
  • Camden
  • Peterborough
  • Croydon

History

Partial History
Date Event Region
Monday, November 19, 2007Appointment as SecretaryMerton
Tuesday, January 21, 2014Appointment as DirectorSurrey
Wednesday, February 19, 2014Appointment as DirectorSurrey
Tuesday, September 2, 2014Appointment as DirectorBradford
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Saturday, March 11, 2017Appointment as Shareholder (25-50%)Kirklees
Wednesday, September 27, 2017Appointment as Shareholder (25-50%)Newham
Thursday, January 11, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeicester
Monday, March 12, 2018Appointment as DirectorGreenwich
Wednesday, August 1, 2018Appointment as Shareholder (above 75%)Leicester
Wednesday, October 31, 2018Appointment as Director,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSouthwark
Tuesday, January 8, 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 directorsRedbridge
Friday, June 7, 2019Appointment as Shareholder (above 75%)Kirklees
Tuesday, September 17, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Tuesday, November 5, 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 directorsLeicester
Wednesday, January 1, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsGreenwich
Wednesday, February 26, 2020Resignation as Shareholder (above 75%)Kirklees
Friday, May 29, 2020Appointment as Shareholder (above 75%)Leicester
Wednesday, September 30, 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 directorsNewham
Sunday, November 1, 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 directorsMiddlesbrough
Monday, December 14, 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 directorsNewham
Friday, February 26, 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 directorsSlough
Sunday, March 21, 2021Appointment as Shareholder (above 75%)Northamptonshire
Saturday, April 3, 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 directorsIslington
Tuesday, April 13, 2021Resignation as Shareholder (above 75%)Northamptonshire
Thursday, May 13, 2021Resignation as Shareholder (above 75%)Northamptonshire
Monday, June 21, 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 directorsRedbridge
Thursday, July 1, 2021Appointment as Director and Shareholder (above 75%)Rotherham
Wednesday, July 7, 2021Resignation as DirectorNorthamptonshire
Thursday, August 5, 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 directorsHerefordshire
Tuesday, September 28, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsGreenwich
Wednesday, November 17, 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 directorsLiverpool
Thursday, November 25, 2021Resignation as Shareholder (above 75%)Northamptonshire
Tuesday, February 1, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsMiddlesbrough
Monday, March 21, 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 directorsCamden
Thursday, September 1, 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
Wednesday, July 12, 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 directorsPeterborough
Wednesday, July 19, 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 directorsCroydon
Monday, July 24, 2023Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Sunday, August 27, 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 directorsSurrey
Monday, October 9, 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 directorsRedbridge

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2024
Apr 30, 2023£ 0
Feb 28, 2023£ 2
Dec 31, 2022£ 0
Oct 31, 2022£ 4
Oct 31, 2022£ 10,209 £ 4
Sep 30, 2022£ 3,505 £ 0
May 31, 2022£ 2
Sep 30, 2021£ 9,050 £ 1
Sep 30, 2019£ 3
May 31, 2019
Mar 31, 2018
Mar 31, 2018£ 9,201 £ 12,319
Mar 31, 2018
Feb 28, 2015£ -86,112 £ 7,660 £ 17,714
Nov 30, 2012£ 100
Totals£ -76,811£ 19,979£ 17,714£ 22,767£ 13

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.

 

Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands CuraƧao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)