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

Muhammad Shafiq, United Kingdom

Shafiq 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

  • Director
  • Director

Charts

Visits

MUHAMMAD SHAFIQ (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Glasgow City
  • Newham
  • Merton
  • Manchester
  • Birmingham
  • Stockport
  • Barnet
  • Dudley
  • Norfolk
  • Hillingdon
  • Darlington
  • Slough
  • Bristol
  • Essex
  • Croydon
  • Stoke-On-Trent
  • Islington
  • Blackburn With Darwen
  • Leeds
  • South Lanarkshire
  • Redbridge
  • Camden
  • Sandwell
  • Wandsworth
  • Worcestershire
  • Kent
  • City Of London
  • Bolton
  • Barking And Dagenham
  • Westminster
  • Oldham
  • Luton
  • Waltham Forest
  • Tower Hamlets
  • Clackmannanshire
  • Wolverhampton
  • Herefordshire
  • Sheffield
  • Bedford
  • Derby
  • Dorset
  • West Sussex
  • Ealing

History

Partial History
Date Event Region
Tuesday, June 28, 2011Appointment as DirectorBarnet
Friday, August 31, 2012Appointment as DirectorGlasgow City
Tuesday, December 4, 2012Appointment as DirectorNewham
Thursday, December 13, 2012Resignation as DirectorGlasgow City
Wednesday, November 27, 2013Appointment as DirectorRedbridge
Friday, February 28, 2014Appointment as DirectorBarnet
Friday, August 1, 2014Appointment as DirectorStockport
Thursday, August 14, 2014Appointment as DirectorBirmingham
Friday, February 13, 2015Appointment as DirectorGlasgow City
Friday, March 6, 2015Resignation as DirectorGlasgow City
Thursday, May 7, 2015Appointment as DirectorNorfolk
Friday, August 28, 2015Appointment as DirectorGlasgow City
Tuesday, January 5, 2016Appointment as SecretaryMerton
Saturday, March 12, 2016Appointment as DirectorBirmingham
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlMerton
Wednesday, June 1, 2016Appointment as DirectorBirmingham
Thursday, June 2, 2016Appointment as Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlBirmingham
Sunday, August 14, 2016Appointment as Individual or entity with significant influence or controlBirmingham
Wednesday, August 24, 2016Appointment as Shareholder (above 75%)Glasgow City
Sunday, January 1, 2017Appointment as Shareholder (above 75%)Newham
Monday, June 26, 2017Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Member of a firm with right to appoint and remove directors,Member of a firm with significant influence or control,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsStockport
Tuesday, July 4, 2017Appointment as Shareholder (50-75%) and Individual or entity with right to appoint and remove directorsBarnet
Tuesday, September 26, 2017Appointment as DirectorManchester
Thursday, October 5, 2017Appointment as SecretaryStockport
Thursday, March 1, 2018Resignation as Individual or entity with significant influence or controlBirmingham
Wednesday, March 28, 2018Appointment as Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlDudley
Tuesday, April 3, 2018Appointment as Individual or entity with significant influence or controlStockport
Friday, April 6, 2018Appointment as Individual or entity with significant influence or control and DirectorStockport
Friday, May 25, 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 directorsManchester
Thursday, November 22, 2018Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
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
Monday, January 21, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsStockport
Thursday, January 24, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSlough
Wednesday, January 30, 2019Appointment as Shareholder (25-50%)Bristol, City Of
Thursday, March 7, 2019Appointment as Individual or entity with significant influence or controlEssex
Saturday, April 6, 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 directorsIslington
Thursday, July 11, 2019Appointment as Shareholder (above 75%),Trustee of a trust with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Thursday, September 19, 2019Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Member of a firm with right to appoint and remove directors,Member of a firm with significant influence or control,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsStockport
Thursday, November 7, 2019Appointment as Individual or entity with significant influence or controlCroydon
Sunday, December 1, 2019Resignation as DirectorStockport
Friday, December 20, 2019Resignation as DirectorStockport
Tuesday, January 28, 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 directorsManchester
Monday, February 3, 2020Appointment as DirectorBlackburn With Darwen
Sunday, March 15, 2020Resignation as DirectorBirmingham
Thursday, May 14, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Friday, May 15, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Monday, June 1, 2020Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsStockport
Tuesday, June 2, 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 directorsStoke-On-Trent
Tuesday, June 16, 2020Appointment as Shareholder (50-75%)Birmingham
Tuesday, June 23, 2020Appointment as Individual or entity with significant influence or controlStockport
Tuesday, August 4, 2020Appointment as Shareholder (above 75%)Hillingdon
Thursday, August 13, 2020Resignation as Shareholder (above 75%)Hillingdon
Thursday, August 20, 2020Appointment as Shareholder (above 75%)Blackburn With Darwen
Sunday, August 23, 2020Resignation as DirectorBlackburn With Darwen
Monday, August 31, 2020Resignation as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlBarnet
Monday, September 7, 2020Appointment as Shareholder (above 75%)Stockport
Thursday, September 10, 2020Appointment as Shareholder (above 75%)Birmingham
Friday, October 2, 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 directorsLeeds
Wednesday, October 7, 2020Appointment as Shareholder (50-75%)Birmingham
Monday, October 19, 2020Appointment as Shareholder (above 75%)South Lanarkshire
Tuesday, October 20, 2020Appointment as Shareholder (above 75%)South Lanarkshire
Sunday, October 25, 2020Resignation as DirectorBirmingham
Friday, October 30, 2020Appointment as Shareholder (above 75%)South Lanarkshire
Wednesday, November 18, 2020Appointment as Shareholder (above 75%)South Lanarkshire
Monday, December 7, 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 directorsGlasgow City
Tuesday, February 9, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Saturday, April 10, 2021Resignation as DirectorRedbridge
Wednesday, April 21, 2021Resignation as DirectorHillingdon
Tuesday, July 20, 2021Appointment as DirectorCamden
Monday, August 2, 2021Appointment as DirectorManchester
Monday, September 27, 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 directorsSandwell
Saturday, October 23, 2021Appointment 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 directorsWorcestershire
Saturday, November 20, 2021Resignation as Shareholder (above 75%)South Lanarkshire
Sunday, November 28, 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 directorsKent
Wednesday, December 15, 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 directorsManchester
Wednesday, January 19, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBristol, City Of
Tuesday, January 25, 2022Appointment as Shareholder (above 75%)City Of London
Sunday, February 27, 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 directorsBolton
Tuesday, March 1, 2022Appointment as SecretaryClackmannanshire
Tuesday, March 15, 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 directorsCity Of London
Tuesday, March 29, 2022Appointment as Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Member of a firm with 25-50% of voting rights and Shareholder (50-75%)Barking And Dagenham
Wednesday, March 30, 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 directorsHillingdon
Friday, April 29, 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 directorsHillingdon
Saturday, May 14, 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 directorsWorcestershire
Friday, May 27, 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 directorsManchester
Monday, May 30, 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 directorsWestminster
Wednesday, June 1, 2022Appointment as DirectorClackmannanshire
Monday, June 13, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsOldham
Thursday, June 23, 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 directorsBarking And Dagenham
Saturday, June 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 directorsLuton
Thursday, July 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 directorsWaltham Forest
Tuesday, August 2, 2022Appointment as Shareholder (above 75%)Newham
Monday, August 22, 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 directorsTower Hamlets
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 directorsManchester
Tuesday, September 13, 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 directorsWolverhampton
Thursday, September 22, 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 directorsHerefordshire
Wednesday, October 26, 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 directorsSheffield
Thursday, December 8, 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 directorsSheffield
Wednesday, March 1, 2023Resignation as DirectorCity Of London
Monday, March 13, 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 directorsBedford

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Aug 31, 2023£ 0
Jun 30, 2023£ 0
Apr 30, 2023£ 3
Mar 31, 2023£ 0
Mar 31, 2023£ 1
Mar 31, 2023£ 2
Mar 31, 2023£ 2
Mar 31, 2023£ 0
Feb 28, 2023£ 2
Jan 31, 2023£ 2
Jan 31, 2023£ 0
Dec 31, 2022£ 2
Oct 31, 2022£ 0
Sep 30, 2022
May 31, 2022£ 7,967 £ 14
May 29, 2022£ 0
Feb 28, 2022£ 1
Aug 31, 2021£ 0
Apr 30, 2021£ 1
Nov 30, 2020£ 7
May 31, 2020£ 2
Mar 31, 2020£ 1
Jan 31, 2020£ 0
Oct 31, 2019£ 3
Aug 31, 2019£ 3
May 31, 2019
May 31, 2019
Feb 28, 2019
Nov 30, 2018
Jun 30, 2018
Feb 28, 2018£ 595,117 £ 10,674
Jan 31, 2018
Feb 28, 2017£ 1
Aug 30, 2016£ 30,855 £ 680,329
Aug 30, 2016£ 22,667 £ 213,696
Mar 31, 2016£ 849 £ 5,151 £ 6,000
Jun 30, 2012£ 1 £ 1
Mar 31, 2012£ 69,383 £ -491,608 £ 194,050 £ 125,469
Totals£ 595,117£ 70,233£ -432,933£ 900,025£ 194,050£ 144,111£ 45

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)
Cookie Policy We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy