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Dato Capital United Kingdom

Shabbir Ahmed Toorawa

Toorawa Shabbir Ahmed

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Shabbir Ahmed Toorawa - 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 (above 75%)

Location

Enfield

Charts

Visits

Shabbir Ahmed Toorawa (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-42022-92024-72024-82024-122025-4012

Business areas

Business related areas

  • Enfield
  • Waltham Forest
  • Newham

History

Partial History
Date Event Region
Tuesday, July 7, 2015Appointment as DirectorEnfield
Wednesday, July 6, 2016Appointment as Shareholder (above 75%)Enfield
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 directorsWaltham Forest
Wednesday, February 24, 2021Appointment 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
Thursday, February 25, 2021Appointment 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
Wednesday, March 3, 2021Appointment 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, May 17, 2023Appointment as DirectorNewham
Monday, January 8, 2024Resignation as DirectorNewham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Feb 28, 2025
Aug 31, 2024£ 1
May 31, 2024£ 1
Mar 31, 2024
Mar 31, 2024£ 506 £ 1
Feb 29, 2024£ 1
Totals£ 506£ 4

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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