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Shabana Mohsin

Mohsin Shabana

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%)
  • Individual or entity with right to appoint and remove directors
  • Individual or entity with significant influence or control
  • Director
  • Individual or entity with more than 75% of voting rights
  • Business Development Manager
  • Director

Location

SUTTON

Charts

Visits

SHABANA MOHSIN (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-22024-82024-92025-32025-4012

Searches

SHABANA MOHSIN (United Kingdom)Searches ©2025 https://en.datocapital.com2017-112020-42020-102022-12025-3012

Business areas

Business related areas

  • Sutton
  • Harrow
  • Merton
  • Waltham Forest
  • Croydon
  • Glasgow City

History

Partial History
Date Event Region
Thursday, February 21, 2013Appointment as DirectorSutton
Monday, March 18, 2013Appointment as DirectorSutton
Monday, August 19, 2013Appointment as DirectorSutton
Thursday, March 5, 2015Appointment as DirectorHarrow
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Harrow
Sunday, May 1, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlSutton
Thursday, July 14, 2016Appointment as DirectorMerton
Thursday, April 5, 2018Resignation as DirectorSutton
Monday, May 21, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWaltham Forest
Wednesday, August 1, 2018Resignation as DirectorSutton
Wednesday, October 10, 2018Appointment as DirectorCroydon
Wednesday, November 6, 2019Appointment 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%)Glasgow City
Sunday, December 1, 2019Appointment as DirectorSutton
Wednesday, July 1, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsGlasgow City
Thursday, August 13, 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 directorsMerton
Friday, October 1, 2021Appointment as Shareholder (above 75%)Sutton
Friday, March 18, 2022Resignation 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%)Waltham Forest
Tuesday, October 10, 2023Resignation as DirectorSutton
Friday, December 22, 2023Resignation as DirectorMerton
Tuesday, January 2, 2024Resignation as DirectorSutton
Monday, February 19, 2024Appointment as DirectorMerton
Thursday, December 19, 2024Resignation as DirectorMerton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2025£ 3 £ 2
Jul 31, 2024£ 1
Mar 29, 2024£ 2
Aug 30, 2022£ 0
May 31, 2019£ 16,699
Totals£ 16,702£ 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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