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

Muhammad Shoaib, United Kingdom

Shoaib 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

  • Business Enterpreneaur
  • Director
  • Secretary
  • Director

Charts

Visits

MUHAMMAD SHOAIB (United Kingdom) Page visits 2024

Searches

MUHAMMAD SHOAIB (United Kingdom) Searches 2024

Business areas

Business related areas

  • Hertfordshire
  • Fife
  • Bradford
  • East Ayrshire
  • Glasgow City
  • Redbridge
  • Harrow
  • Manchester
  • Birmingham
  • Ealing
  • Camden
  • Newham
  • Leicester
  • Rotherham
  • Brent
  • Leeds
  • Luton
  • Barking And Dagenham
  • Falkirk
  • Nottingham
  • Haringey
  • Milton Keynes
  • Reading
  • Liverpool
  • Peterborough
  • Hounslow
  • Havering
  • City Of London
  • Eastern
  • Merton
  • Stockport
  • Bournemouth
  • Bracknell Forest
  • Walsall
  • Pembrokeshire
  • Southwark
  • Solihull
  • Blackburn With Darwen
  • Islington
  • Slough
  • Bolton
  • Kirklees
  • Dudley
  • Portsmouth
  • Westminster
  • Sheffield
  • Hillingdon
  • Lambeth
  • West Lothian
  • Barnet

History

Partial History
Date Event Region
Wednesday, October 27, 2010Appointment as DirectorGlasgow City
Tuesday, March 29, 2011Appointment as SecretaryBrent
Monday, July 30, 2012Appointment as DirectorRedbridge
Friday, January 4, 2013Appointment as DirectorLeeds
Thursday, April 25, 2013Appointment as DirectorCamden
Wednesday, August 14, 2013Appointment as DirectorHertfordshire
Thursday, October 31, 2013Appointment as DirectorLuton
Tuesday, November 12, 2013Appointment as DirectorNewham
Friday, January 24, 2014Appointment as DirectorCamden
Friday, January 31, 2014Appointment as DirectorHarrow
Monday, February 3, 2014Appointment as DirectorFife
Wednesday, February 19, 2014Appointment as DirectorRedbridge
Monday, June 16, 2014Appointment as DirectorMilton Keynes
Friday, January 23, 2015Appointment as SecretaryBradford
Thursday, May 14, 2015Appointment as DirectorEast Ayrshire
Monday, December 7, 2015Appointment as DirectorGlasgow City
Wednesday, December 23, 2015Appointment as DirectorBarking And Dagenham
Monday, January 25, 2016Appointment as DirectorHaringey
Wednesday, February 17, 2016Appointment as DirectorBirmingham
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Shareholder (above 75%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Thursday, April 7, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsGlasgow City
Monday, July 4, 2016Appointment as Director and Shareholder (above 75%)Ealing
Tuesday, August 9, 2016Appointment as DirectorEast Ayrshire
Thursday, September 1, 2016Appointment as Shareholder (50-75%) and Shareholder (50-75%) as a member of a firmBirmingham
Friday, September 23, 2016Appointment as Shareholder (above 75%)East Ayrshire
Friday, November 11, 2016Appointment as Director and Individual or entity with significant influence or controlGlasgow City
Wednesday, November 16, 2016Appointment as DirectorGlasgow City
Monday, November 21, 2016Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlRedbridge
Wednesday, December 7, 2016Appointment as Shareholder (above 75%)Redbridge
Wednesday, December 21, 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 directorsManchester
Monday, January 9, 2017Appointment as Individual or entity with significant influence or controlBradford
Wednesday, April 12, 2017Appointment as Director,Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,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,Trustee of a trust with right to appoint and remove directors and Trustee of a trust with significant influence or controlEast Ayrshire
Friday, April 21, 2017Appointment 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, April 25, 2017Appointment as Shareholder (above 75%) and Shareholder (25-50%)Camden
Monday, May 1, 2017Appointment as Individual or entity with significant influence or controlNewham
Monday, May 29, 2017Resignation 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
Saturday, July 1, 2017Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsGlasgow City
Wednesday, July 5, 2017Appointment as Llpdmem,Individual or entity with 50-75% of voting rights in an LLP,Trustee of a trust with more 50-75% of voting rights in an LLP,Member of a firm with 50-75% of voting rights in an LLP,Individual or entity with right to share 50-75% surplus assets in an LLP,Trustee of a trust with right to share 50-75% surplus assets in an LLP,Member of a firm with right to share 50-75% surplus assets in an LLP,Individual or entity with right to appoint and remove members of an LLP,Member of a firm with right to appoint and remove members of an LLP and Trustee of a trust with right to appoint and remove members of an LLPCamden
Friday, September 1, 2017Resignation as Shareholder (above 75%)Redbridge
Tuesday, September 12, 2017Resignation as Individual or entity with significant influence or controlNewham
Wednesday, October 4, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCamden
Tuesday, October 10, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust 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,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsCamden
Friday, October 20, 2017Appointment as DirectorBradford
Thursday, November 9, 2017Appointment as DirectorLeicester
Thursday, November 30, 2017Resignation as DirectorLeicester
Thursday, February 22, 2018Appointment as Shareholder (above 75%)Rotherham
Thursday, March 1, 2018Appointment as DirectorFalkirk
Friday, April 6, 2018Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Monday, June 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 directorsNottingham
Wednesday, June 20, 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 directorsFalkirk
Wednesday, July 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 directorsGlasgow City
Wednesday, August 22, 2018Resignation as DirectorHaringey
Monday, October 1, 2018Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlGlasgow City
Monday, October 15, 2018Resignation as DirectorMilton Keynes
Wednesday, October 31, 2018Appointment as Shareholder (above 75%)Ealing
Wednesday, February 20, 2019Appointment as Director and Shareholder (25-50%)Camden
Thursday, February 21, 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 directorsGlasgow City
Monday, February 25, 2019Appointment as Shareholder (above 75%)Glasgow City
Wednesday, March 20, 2019Appointment as Shareholder (above 75%)Barking And Dagenham
Monday, April 8, 2019Resignation as DirectorCamden
Saturday, April 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 directorsReading
Monday, May 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 directorsCamden
Tuesday, June 18, 2019Resignation as DirectorGlasgow City
Thursday, August 22, 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, August 23, 2019Resignation as DirectorRedbridge
Thursday, August 29, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsManchester
Monday, September 9, 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 directorsManchester
Friday, November 1, 2019Resignation as Director and Shareholder (above 75%)Ealing
Monday, November 18, 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
Tuesday, December 10, 2019Appointment as Individual or entity with significant influence or controlLeeds
Friday, December 20, 2019Resignation as Shareholder (25-50%)Redbridge
Wednesday, January 1, 2020Appointment as DirectorBradford
Tuesday, January 14, 2020Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsManchester
Thursday, January 30, 2020Appointment as Shareholder (above 75%)Ealing
Friday, February 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 directorsHarrow
Tuesday, February 25, 2020Appointment as Individual or entity with right to appoint and remove directorsCamden
Wednesday, February 26, 2020Appointment as Shareholder (above 75%)Glasgow City
Friday, April 17, 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 directorsRedbridge
Friday, May 8, 2020Resignation as DirectorBradford
Tuesday, May 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 directorsLiverpool
Friday, June 5, 2020Appointment 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 directorsPeterborough
Sunday, June 14, 2020Resignation as Shareholder (above 75%)Bradford
Monday, June 29, 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 directorsPeterborough
Monday, July 20, 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, August 4, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHounslow
Monday, August 24, 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 directorsRedbridge
Wednesday, September 2, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsManchester
Saturday, September 5, 2020Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlLeeds
Monday, September 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 directorsRedbridge
Friday, September 18, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsManchester
Tuesday, September 22, 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 directorsHavering
Thursday, September 24, 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
Thursday, October 1, 2020Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsManchester
Monday, October 26, 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
Tuesday, November 3, 2020Appointment as Shareholder (above 75%)City Of London
Tuesday, November 10, 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
Wednesday, November 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 directorsPeterborough
Thursday, November 19, 2020Appointment as DirectorRedbridge
Tuesday, December 1, 2020Resignation as Shareholder (above 75%)Bradford
Monday, December 7, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with significant influence or control and Member of a firm with significant influence or controlLeicester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Oct 31, 2023£ 1
Aug 31, 2023£ 4
Aug 31, 2023£ 0
Jul 31, 2023£ 4
Jun 30, 2023£ 1
Jun 30, 2023£ 0
Jun 30, 2023£ 3
May 31, 2023£ 8
May 31, 2023
May 31, 2023£ 1
May 30, 2023
Apr 30, 2023£ 0
Apr 30, 2023£ 4
Apr 30, 2023£ 0
Apr 30, 2023£ 0
Apr 30, 2023£ 1
Mar 31, 2023£ 0
Mar 31, 2023£ 2
Mar 31, 2023
Feb 28, 2023£ 3,261 £ 6
Feb 28, 2023£ 1
Jan 31, 2023£ 1
Jan 31, 2023£ 0
Dec 31, 2022£ 1
Dec 31, 2022£ 3
Dec 31, 2022£ 1
Dec 31, 2022£ 2
Dec 31, 2022£ 5
Nov 30, 2022£ 4
Nov 30, 2022£ 0
Nov 30, 2022£ 2
Sep 30, 2022£ 0
Sep 30, 2022
Aug 31, 2022£ 1
Aug 31, 2022£ 4
Aug 31, 2022£ 0
Aug 31, 2022£ 2
Aug 31, 2022£ 1
May 31, 2022£ 4,751 £ 0
Apr 30, 2022£ 0
Apr 30, 2022
Apr 30, 2022£ 2
Feb 28, 2022£ 1
Jan 31, 2022£ 0
Nov 30, 2021£ 1
Nov 30, 2021£ 2,725 £ 1
Nov 30, 2021£ 1
Oct 31, 2021£ 412,131 £ 4
Aug 31, 2021£ 1
Sep 30, 2020£ 3
Totals£ 422,868£ 77

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