Saeed Akhtar Shaffi

Shaffi Saeed Akhtar

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

  • Shareholder (above 75%)
  • Salesman
  • Individual or entity with more than 75% of voting rights
  • Director

Location

LONDON

Charts

Visits

SAEED AKHTAR SHAFFI (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-12024-901

Business areas

Business related areas

  • Southwark
  • Essex

History

Partial History
Date Event Region
Friday, May 15, 2009Appointment as DirectorSouthwark
Saturday, August 1, 2009Resignation as DirectorSouthwark
Wednesday, August 2, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSouthwark
Wednesday, August 12, 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 directorsEssex
Thursday, July 21, 2022Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Southwark
Saturday, July 23, 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 directorsEssex
Thursday, June 20, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSouthwark
Thursday, January 9, 2025Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEssex

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Aug 31, 2021£ 1
Mar 31, 2019
Totals£ 1

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.

 

Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)