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Dato Capital United Kingdom

Nazia Shaheen, United Kingdom

Shaheen Nazia

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

  • Secretary

Charts

Visits

NAZIA SHAHEEN (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Lancashire
  • Rochdale
  • Glasgow City
  • Stockport
  • Staffordshire
  • Bury
  • Luton
  • East Renfrewshire
  • Worcestershire
  • Southampton

History

Partial History
Date Event Region
Tuesday, January 30, 2007Appointment as SecretaryStockport
Friday, May 30, 2014Appointment as SecretaryLancashire
Monday, May 4, 2015Appointment as SecretaryStaffordshire
Wednesday, June 28, 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 directorsRochdale
Tuesday, August 8, 2017Appointment as Shareholder (above 75%)Glasgow City
Thursday, October 25, 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 directorsBury
Monday, April 1, 2019Appointment as DirectorLancashire
Thursday, November 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 directorsLuton
Monday, June 15, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)East Renfrewshire
Thursday, March 18, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWorcestershire
Friday, April 1, 2022Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Worcestershire
Monday, November 14, 2022Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Glasgow City
Tuesday, March 7, 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 directorsLuton
Tuesday, March 28, 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 directorsSouthampton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesEmployees
Mar 31, 2024£ 1
Mar 31, 2022£ 0
Mar 31, 2022£ 59
Sep 30, 2019£ 1
May 31, 2017£ 0
Jun 30, 2016£ 12,708 £ 7,036
Totals£ 12,708£ 7,036£ 61

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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