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Dato Capital United Kingdom

Naeem Shaukat

Shaukat Naeem

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

  • Chartered Certified Accountant
  • Director

Charts

Visits

NAEEM SHAUKAT (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Luton
  • Bury
  • Wokingham
  • Redbridge
  • Hertfordshire
  • Manchester
  • Barnet

History

Partial History
Date Event Region
Monday, April 20, 2009Appointment as DirectorLuton
Thursday, November 19, 2009Appointment as DirectorWokingham
Thursday, October 20, 2011Appointment as SecretaryBury
Saturday, October 8, 2016Appointment as Shareholder (above 75%)Bury
Monday, March 20, 2017Appointment as Shareholder (above 75%)Bury
Thursday, April 20, 2017Appointment as Shareholder (above 75%),Individual or entity 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 controlLuton
Tuesday, August 1, 2017Appointment as Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Redbridge
Friday, December 1, 2017Appointment as DirectorHertfordshire
Wednesday, March 6, 2019Appointment as DirectorManchester
Friday, May 17, 2019Resignation as DirectorHertfordshire
Sunday, July 19, 2020Appointment 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%)Bury
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 directorsBury
Tuesday, April 20, 2021Resignation as DirectorManchester
Sunday, February 19, 2023Appointment as DirectorBarnet
Thursday, February 29, 2024Resignation as DirectorBury

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2023£ 1
Mar 31, 2023£ 853,741 £ 18
Nov 30, 2022£ 1
Aug 31, 2022£ 1
Jul 31, 2022£ 3
Mar 31, 2022£ 32,280 £ 2
Apr 30, 2020
Nov 30, 2019£ 2
Feb 28, 2019
Sep 30, 2017£ 2,887 £ 1,521 £ 1,521 £ 2,964 £ 2,199
Totals£ 2,887£ 1,521£ 1,521£ 2,964£ 888,220£ 28

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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