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

Muhammad Shah Nawaz

Nawaz Muhammad Shah

Download Report
Watch this director

Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Muhammad Shah Nawaz - 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

  • Grocer
  • Director

Location

DUNDEE

Charts

Visits

MUHAMMAD SHAH NAWAZ (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-62024-7012

Business areas

Business related areas

  • Dundee City
  • Essex
  • Glasgow City
  • Camden
  • Newham
  • West Lothian

History

Partial History
Date Event Region
Monday, July 1, 2013Appointment as DirectorDundee City
Tuesday, March 8, 2016Appointment as DirectorEssex
Friday, July 1, 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 controlNewham
Saturday, April 8, 2017Appointment as Individual or entity with significant influence or controlDundee City
Monday, May 20, 2019Resignation as 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 and Shareholder (above 75%)Glasgow City
Saturday, February 1, 2020Resignation as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Glasgow City
Thursday, December 31, 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
Monday, January 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 directorsCamden
Thursday, August 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 directorsNewham
Monday, February 7, 2022Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Camden
Tuesday, June 7, 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
Monday, March 10, 2025Appointment as DirectorWest Lothian

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet Worth
Jan 31, 2024
Jun 28, 2023
Jun 27, 2023
Dec 31, 2022
Apr 30, 2019
May 31, 2016£ 1
Totals£ 1

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.

Removal request

 

Back to Top
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 Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)