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Dato Capital United Kingdom

Salman Shafi Chaudhry

Chaudhry Salman Shafi

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

  • Business Analyst
  • Self Employed
  • Director

Charts

Visits

SALMAN SHAFI CHAUDHRY (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Manchester
  • Trafford
  • Tower Hamlets
  • Islington
  • City Of London

History

Partial History
Date Event Region
Tuesday, December 11, 2012Appointment as DirectorIslington
Friday, December 20, 2013Appointment as DirectorManchester
Tuesday, February 25, 2014Resignation as DirectorManchester
Thursday, August 14, 2014Appointment as DirectorTrafford
Wednesday, April 6, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with significant influence or control,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Islington
Thursday, October 6, 2016Appointment as Shareholder (above 75%)Tower Hamlets
Thursday, February 9, 2017Appointment as Shareholder (above 75%)City Of London
Wednesday, May 2, 2018Resignation as 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 and Shareholder (25-50%)Trafford
Monday, December 24, 2018Appointment as DirectorTrafford
Wednesday, January 16, 2019Resignation as DirectorTrafford
Wednesday, August 14, 2019Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlTrafford

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Dec 31, 2022£ 0
Dec 31, 2021£ 8,500 £ 5
Oct 31, 2021£ 0
Aug 31, 2019
Feb 21, 2019
Totals£ 8,500£ 5

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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