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Dato Capital United Kingdom

Muhammed Shabbir

Shabbir Muhammed

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

Positions

  • Individual or entity with right to appoint and remove directors
  • Shareholder (above 75%)
  • Shareholder (25-50%)
  • Director
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Director

Charts

Visits

MUHAMMED SHABBIR (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Birmingham
  • Coventry
  • Manchester
  • Kirklees
  • Warwickshire

History

Partial History
Date Event Region
Sunday, February 1, 2009Appointment as DirectorCoventry
Wednesday, May 4, 2011Appointment as DirectorCoventry
Friday, September 16, 2011Appointment as DirectorBirmingham
Monday, September 26, 2011Appointment as DirectorCoventry
Monday, July 23, 2012Resignation as DirectorBirmingham
Wednesday, September 5, 2012Appointment as DirectorCoventry
Friday, February 1, 2013Appointment as DirectorCoventry
Wednesday, April 6, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Coventry
Thursday, June 2, 2016Appointment as DirectorManchester
Thursday, October 11, 2018Appointment as Individual or entity with significant influence or controlCoventry
Saturday, October 27, 2018Resignation as DirectorCoventry
Thursday, November 1, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsManchester
Monday, January 14, 2019Appointment as DirectorCoventry
Thursday, December 5, 2019Appointment as DirectorCoventry
Thursday, January 2, 2020Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Coventry
Thursday, March 12, 2020Appointment as Individual or entity with significant influence or controlKirklees
Monday, May 10, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCoventry
Monday, June 14, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWarwickshire
Friday, October 1, 2021Appointment as DirectorWarwickshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jun 30, 2023£ 3
Jun 30, 2023£ 1,068,323 £ 23
Jun 30, 2023£ 0
Jun 30, 2023£ 156,853 £ 17
Jun 30, 2023£ 232,222 £ 14
May 31, 2023£ 0
May 31, 2023£ 1
Dec 31, 2022£ 16,577 £ 4
Mar 31, 2022£ 1
Sep 30, 2020£ 0
May 31, 2019
Dec 31, 2014£ 27,918 £ -13,200 £ 34,718 £ 13,800
Sep 30, 2014£ 180 £ 100 £ 280 £ 1,060
Totals£ 28,098£ -13,100£ 34,998£ 1,488,835£ 63

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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