Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Shaban Suleman

Suleman Shaban

Download Report
Watch this director

Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Shaban Suleman - 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

  • Director
  • Company Director
  • Director

Charts

Visits

SHABAN SULEMAN (United Kingdom) Page visits 2024

Searches

SHABAN SULEMAN (United Kingdom) Searches 2024

Business areas

Business related areas

  • Newcastle Upon Tyne
  • Birmingham

History

Partial History
Date Event Region
Thursday, September 25, 2003Appointment as DirectorNewcastle Upon Tyne
Friday, January 9, 2004Appointment as DirectorNewcastle Upon Tyne
Tuesday, February 10, 2004Appointment as DirectorNewcastle Upon Tyne
Tuesday, April 20, 2004Appointment as DirectorNewcastle Upon Tyne
Thursday, April 19, 2007Appointment as DirectorNewcastle Upon Tyne
Tuesday, April 7, 2009Appointment as DirectorNewcastle Upon Tyne
Monday, April 13, 2009Appointment as DirectorNewcastle Upon Tyne
Wednesday, July 18, 2012Appointment as DirectorNewcastle Upon Tyne
Wednesday, March 20, 2013Resignation as DirectorNewcastle Upon Tyne
Friday, June 12, 2015Appointment as DirectorNewcastle Upon Tyne
Wednesday, June 1, 2016Appointment as DirectorNewcastle Upon Tyne
Friday, July 1, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNewcastle Upon Tyne
Monday, August 1, 2016Appointment as Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsNewcastle Upon Tyne
Friday, September 2, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors and Individual or entity with significant influence or controlNewcastle Upon Tyne
Tuesday, September 20, 2016Appointment as DirectorNewcastle Upon Tyne
Saturday, June 3, 2017Appointment as Shareholder (25-50%),Member of a firm with significant influence or control and Individual or entity with 25-50% of voting rightsNewcastle Upon Tyne
Monday, January 22, 2018Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Newcastle Upon Tyne
Sunday, July 1, 2018Appointment as DirectorNewcastle Upon Tyne
Friday, March 29, 2019Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm and Shareholder (above 75%)Newcastle Upon Tyne
Friday, August 2, 2019Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Member of a firm with significant influence or controlNewcastle Upon Tyne
Monday, February 17, 2020Resignation as DirectorNewcastle Upon Tyne
Friday, March 13, 2020Appointment as Individual or entity with 25-50% of voting rightsNewcastle Upon Tyne
Monday, May 11, 2020Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Member of a firm with significant influence or controlNewcastle Upon Tyne
Monday, June 8, 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%)Newcastle Upon Tyne
Monday, August 3, 2020Resignation as DirectorNewcastle Upon Tyne
Friday, August 21, 2020Appointment as DirectorNewcastle Upon Tyne
Monday, October 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 directorsBirmingham
Tuesday, December 29, 2020Appointment as DirectorNewcastle Upon Tyne
Monday, April 25, 2022Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Birmingham
Friday, September 2, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Wednesday, February 22, 2023Appointment as Shareholder (above 75%)Newcastle Upon Tyne
Saturday, September 30, 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 directorsBirmingham
Monday, November 13, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNewcastle Upon Tyne

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Jun 30, 2023
Jun 30, 2023£ 3,330 £ 1
Apr 30, 2023
Mar 31, 2023£ 1,335,594 £ 6
Mar 31, 2023£ 0
Mar 31, 2023£ 66,082 £ 1
Mar 31, 2023£ 59,212 £ 1
Jan 31, 2023£ 1
Dec 31, 2022£ 4
Oct 31, 2022£ 1
Apr 30, 2022
Mar 31, 2022£ 37,393 £ 1
Mar 31, 2019
Apr 30, 2018
Jul 31, 2014£ 100 £ 100
Totals£ 100£ 100£ 1,501,611£ 16

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.

Removal request

 

Back to Top
Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)
Cookie Policy We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy