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Dato Capital United Kingdom

Shabbir Bhalloo

Bhalloo Shabbir

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Reports

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

London

Charts

Visits

Shabbir Bhalloo (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82024-92025-4012

Business areas

Business related areas

  • Westminster
  • Sutton

History

Partial History
Date Event Region
Sunday, February 16, 1992Appointment as DirectorSutton
Tuesday, July 9, 1996Appointment as DirectorSutton
Wednesday, August 26, 2015Appointment as DirectorWestminster
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) and Shareholder (50-75%)Westminster
Wednesday, February 1, 2017Resignation as Shareholder (50-75%) and Shareholder (above 75%)Westminster
Wednesday, January 9, 2019Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Sutton
Wednesday, February 13, 2019Resignation as Shareholder (above 75%) and Shareholder (50-75%)Westminster
Thursday, October 31, 2019Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSutton
Monday, January 6, 2020Resignation as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSutton
Monday, February 27, 2023Resignation as DirectorSutton
Monday, April 29, 2024Appointment as DirectorSutton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Oct 31, 2023£ 0
Dec 31, 2022£ 1
Dec 31, 2022£ 0
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.

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