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Dato Capital United Kingdom

Muhammad Shafique, United Kingdom

Shafique 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

  • Manager
  • Secretary
  • Director

Location

LEEDS

Charts

Visits

MUHAMMAD SHAFIQUE (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-52017-72017-92022-12024-72024-82024-102025-22025-32025-4012

Searches

MUHAMMAD SHAFIQUE (United Kingdom)Searches ©2025 https://en.datocapital.com2020-82022-10012

Business areas

Business related areas

  • Sandwell
  • Calderdale
  • Nottinghamshire
  • Manchester
  • Leeds
  • Camden
  • Bristol
  • Glasgow City
  • Haringey
  • Redbridge
  • Hackney
  • Tower Hamlets
  • Waltham Forest
  • Newham
  • Wolverhampton
  • Bradford
  • Doncaster
  • Hartlepool
  • Rochdale
  • Stockport
  • Sheffield
  • Croydon
  • Cardiff
  • Westminster
  • Stockton-On-Tees
  • Islington
  • Leicester
  • Warwickshire
  • Hertfordshire
  • Birmingham
  • South Lanarkshire
  • Ealing
  • Merton

History

Partial History
Date Event Region
Friday, August 15, 2008Appointment as DirectorHackney
Tuesday, October 7, 2008Appointment as DirectorTower Hamlets
Wednesday, September 28, 2011Appointment as DirectorWaltham Forest
Friday, February 3, 2012Appointment as DirectorManchester
Monday, January 21, 2013Appointment as DirectorWaltham Forest
Tuesday, February 12, 2013Appointment as DirectorLeeds
Wednesday, August 7, 2013Appointment as DirectorSandwell
Saturday, April 5, 2014Resignation as DirectorLeeds
Tuesday, May 20, 2014Appointment as DirectorGlasgow City
Monday, July 7, 2014Appointment as SecretaryCalderdale
Thursday, April 23, 2015Appointment as DirectorBristol, City Of
Thursday, October 15, 2015Appointment as DirectorCamden
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) and Individual or entity with significant influence or controlCamden
Friday, July 22, 2016Appointment as Shareholder (above 75%)Calderdale
Monday, August 1, 2016Appointment as Shareholder (25-50%)Bradford
Wednesday, October 19, 2016Appointment as Shareholder (above 75%)Glasgow City
Friday, November 11, 2016Appointment as Shareholder (25-50%)Redbridge
Thursday, December 15, 2016Appointment as Secretary,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, January 1, 2017Appointment as Shareholder (25-50%),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, March 15, 2017Appointment as Shareholder (above 75%)Nottinghamshire
Thursday, June 1, 2017Resignation as DirectorBristol, City Of
Saturday, July 1, 2017Appointment as Individual or entity with right to share 50-75% surplus assets in an LLPHaringey
Monday, July 31, 2017Appointment as Individual or entity with significant influence or controlGlasgow City
Tuesday, August 1, 2017Appointment as DirectorLeeds
Tuesday, October 10, 2017Resignation as Shareholder (above 75%)Glasgow City
Monday, March 5, 2018Appointment as Shareholder (above 75%)Glasgow City
Wednesday, April 4, 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 directorsRedbridge
Tuesday, June 12, 2018Appointment as Shareholder (25-50%)Wolverhampton
Monday, October 15, 2018Appointment as Individual or entity with significant influence or controlTower Hamlets
Wednesday, October 31, 2018Resignation as DirectorLeeds
Thursday, November 1, 2018Resignation as DirectorWolverhampton
Thursday, December 6, 2018Appointment as Director,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsManchester
Wednesday, February 20, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsDoncaster
Wednesday, August 21, 2019Appointment as Shareholder (above 75%)Hartlepool
Friday, September 20, 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 directorsNewham
Tuesday, October 29, 2019Appointment as Shareholder (above 75%)Rochdale
Tuesday, December 10, 2019Appointment as DirectorCardiff
Wednesday, December 11, 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 directorsStockport
Friday, January 10, 2020Appointment as Shareholder (above 75%)Cardiff
Wednesday, January 15, 2020Appointment as Shareholder (above 75%)Cardiff
Thursday, January 16, 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 directorsSheffield
Thursday, January 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 directorsBradford
Wednesday, February 5, 2020Resignation as Shareholder (above 75%)Cardiff
Tuesday, May 12, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCroydon
Thursday, July 16, 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
Thursday, August 13, 2020Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsWestminster
Friday, October 2, 2020Appointment as Shareholder (above 75%)Stockton-On-Tees
Monday, November 2, 2020Resignation as Director and Shareholder (above 75%)Rochdale
Sunday, November 15, 2020Resignation as DirectorCardiff
Friday, December 11, 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
Saturday, May 1, 2021Appointment as Shareholder (above 75%)Islington
Tuesday, May 4, 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 directorsLeeds
Tuesday, August 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 directorsTower Hamlets
Wednesday, August 25, 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 directorsNewham
Friday, March 18, 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 directorsLeicester
Monday, May 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 directorsWarwickshire
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 directorsSheffield
Monday, August 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 directorsWestminster
Saturday, October 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 directorsHertfordshire
Sunday, November 13, 2022Resignation as DirectorIslington
Monday, November 14, 2022Resignation as Shareholder (above 75%)Islington
Friday, December 16, 2022Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsRochdale
Thursday, February 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 directorsManchester
Friday, June 2, 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 directorsWestminster
Tuesday, October 24, 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 directorsCamden
Wednesday, November 1, 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 directorsNewham
Monday, November 27, 2023Resignation as Director,Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsRochdale
Wednesday, January 10, 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 directorsCamden
Wednesday, January 31, 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 directorsWestminster
Friday, February 16, 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 directorsLeicester
Saturday, April 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 directorsRochdale
Thursday, April 18, 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
Sunday, April 21, 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 directorsEaling
Tuesday, June 18, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Friday, August 16, 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 directorsSouth Lanarkshire
Tuesday, November 19, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRochdale
Tuesday, November 26, 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 directorsWestminster
Monday, December 2, 2024Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Thursday, December 19, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and DirectorBirmingham
Tuesday, December 31, 2024Resignation 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
Tuesday, January 7, 2025Appointment as Shareholder (above 75%)Sheffield
Friday, January 24, 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 directorsWolverhampton
Monday, February 17, 2025Appointment as DirectorHackney
Wednesday, March 5, 2025Appointment as DirectorMerton
Saturday, March 29, 2025Appointment as DirectorNewham
Monday, April 7, 2025Appointment as DirectorBirmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Oct 31, 2024£ 1
Jul 31, 2024£ 0
Jun 30, 2024£ 5
May 31, 2024£ 0
Apr 30, 2024£ 1
Mar 31, 2024£ 2
Mar 31, 2024£ 893 £ 4
Mar 31, 2024£ 1
Feb 29, 2024£ 4
Feb 28, 2024£ 1
Feb 28, 2024£ 0
Dec 31, 2023£ 1
Nov 30, 2023£ 0
Nov 30, 2023£ 8,319 £ 1
Oct 31, 2023
Oct 31, 2023£ 3
Sep 30, 2023£ 2
Aug 31, 2023£ 0
May 31, 2023£ 0
Apr 30, 2023£ 1
Mar 31, 2023£ 7
Aug 31, 2022£ 915 £ 2
Aug 31, 2022£ 1
Feb 28, 2021£ 2
Aug 31, 2019£ 0
Jul 31, 2019
Jun 30, 2019£ 3
Apr 30, 2019
Feb 28, 2018
May 31, 2017£ 60,547
Apr 30, 2017£ 1,614 £ 0
May 31, 2016£ 802 £ 804 £ 124 £ 126
Totals£ 802£ 804£ 124£ 126£ 72,288£ 42

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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