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Dato Capital United Kingdom

Rizwan Khaleel Shaikh

Shaikh Rizwan Khaleel

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Rizwan Khaleel Shaikh - United Kingdom
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

  • Shareholder (25-50%)
  • Individual or entity with significant influence or control
  • Director
  • Individual or entity with 25-50% of voting rights
  • Company Director
  • Director

Charts

Visits

RIZWAN KHALEEL SHAIKH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Leeds
  • Buckinghamshire
  • Barnet

History

Partial History
Date Event Region
Friday, July 16, 2004Appointment as DirectorLeeds
Thursday, May 13, 2010Appointment as DirectorLeeds
Thursday, February 3, 2011Appointment as DirectorLeeds
Wednesday, June 27, 2012Appointment as DirectorLeeds
Tuesday, July 24, 2012Appointment as DirectorLeeds
Monday, July 8, 2013Appointment as DirectorLeeds
Friday, August 2, 2013Appointment as DirectorLeeds
Tuesday, December 10, 2013Appointment as DirectorLeeds
Monday, February 24, 2014Appointment as DirectorLeeds
Wednesday, July 9, 2014Appointment as DirectorLeeds
Wednesday, January 14, 2015Appointment as DirectorLeeds
Wednesday, January 28, 2015Appointment as DirectorLeeds
Thursday, March 26, 2015Appointment as DirectorLeeds
Thursday, April 2, 2015Appointment as DirectorBuckinghamshire
Friday, September 4, 2015Appointment as DirectorLeeds
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeeds
Thursday, May 12, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Leeds
Monday, August 1, 2016Appointment as DirectorLeeds
Thursday, February 1, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlLeeds
Monday, July 2, 2018Appointment as DirectorLeeds
Thursday, February 6, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLeeds
Tuesday, June 8, 2021Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with significant influence or control and DirectorLeeds
Monday, July 11, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeeds
Thursday, July 21, 2022Resignation as Individual or entity with significant influence or control,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Leeds
Tuesday, August 2, 2022Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeeds
Monday, October 2, 2023Resignation as Individual or entity with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeeds
Tuesday, October 24, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2022£ 280,759 £ 20
Dec 31, 2022£ 304,324 £ 20
Dec 31, 2022£ 1,084,460 £ 69
Dec 31, 2022£ 833 £ 2
Dec 31, 2022£ 0
Dec 31, 2022£ 384,437 £ 4
Dec 31, 2022£ 2,993,027 £ 105
Dec 31, 2022£ 4,580,737 £ 892,458 £ 100
Dec 31, 2022£ 3 £ 2
Dec 31, 2022£ 199,320 £ 43
Dec 31, 2022£ 2
Dec 31, 2022£ 355,567 £ 2
Dec 31, 2022£ 2
Dec 31, 2022£ 200,148 £ 63
Dec 31, 2019£ 1,201,800 £ 58
Dec 31, 2019£ 42,540 £ 0
Dec 31, 2019£ 0
Dec 31, 2019£ 40 £ 0
Dec 31, 2018£ 157,863 £ 20
Dec 31, 2017£ 93,669
Dec 31, 2014£ 53,277 £ -250,983 £ 954,480 £ 563,427 £ 52,488
Nov 30, 2014£ 4 £ 4
Mar 31, 2013£ 28 £ 2,835,452 £ 1,351,886 £ 28
Totals£ 4,580,737£ 53,281£ -250,951£ 3,789,932£ 1,915,313£ 8,243,764£ 512

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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