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Dato Capital United Kingdom

Rabeea Shamsi

Shamsi Rabeea

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

  • Property Development
  • Property Development & Finance
  • Director

Location

KINGSTON UPON THAMES

Charts

Visits

RABEEA SHAMSI (United Kingdom)Page visits ©2025 https://en.datocapital.com2016-52017-42021-122022-22024-72024-9012

Searches

RABEEA SHAMSI (United Kingdom)Searches ©2025 https://en.datocapital.com2023-901

Business areas

Business related areas

  • Westminster
  • Glasgow City
  • Kingston Upon Thames
  • Shropshire
  • Camden

History

Partial History
Date Event Region
Wednesday, February 5, 2014Appointment as DirectorWestminster
Tuesday, January 26, 2016Appointment as DirectorGlasgow City
Thursday, October 6, 2016Appointment as Individual or entity with 50-75% of voting rights,Shareholder (50-75%),Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and DirectorKingston Upon Thames
Friday, April 27, 2018Appointment as DirectorShropshire
Monday, September 17, 2018Resignation as DirectorWestminster
Tuesday, April 16, 2019Resignation as DirectorGlasgow City
Friday, July 16, 2021Appointment as DirectorCamden
Tuesday, January 25, 2022Appointment as DirectorCamden
Thursday, January 27, 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, June 24, 2024Resignation as DirectorShropshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Jan 31, 2024£ 91,523 £ 0
Oct 31, 2023£ 0
Oct 31, 2023£ 3,844,823 £ 0
Oct 31, 2023£ 255,073 £ 0
Jul 31, 2022£ 2,000 £ 2
Aug 31, 2017£ 1
Totals£ 1£ 4,193,419£ 2

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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