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

Shabir Chowdhary

Chowdhary Shabir

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

  • Management
  • Fund Management
  • Director
  • Finance
  • Investment
  • Director

Charts

Visits

SHABIR CHOWDHARY (United Kingdom) Page visits 2024

Searches

SHABIR CHOWDHARY (United Kingdom) Searches 2024

Business areas

Business related areas

  • Kingston Upon Thames
  • Enfield
  • Camden
  • Hackney
  • Westminster
  • Edinburgh

History

Partial History
Date Event Region
Friday, January 27, 2006Appointment as DirectorHackney
Monday, May 1, 2006Resignation as DirectorHackney
Friday, December 15, 2006Resignation as DirectorHackney
Monday, August 13, 2007Appointment as DirectorKingston Upon Thames
Tuesday, November 6, 2007Appointment as DirectorKingston Upon Thames
Tuesday, April 1, 2008Appointment as DirectorEnfield
Thursday, December 24, 2009Appointment as DirectorKingston Upon Thames
Tuesday, March 8, 2011Appointment as DirectorKingston Upon Thames
Thursday, April 25, 2013Appointment as DirectorEnfield
Tuesday, May 7, 2013Appointment as DirectorEnfield
Monday, December 30, 2013Appointment as DirectorKingston Upon Thames
Tuesday, January 13, 2015Appointment as LlpdmemCamden
Thursday, January 29, 2015Appointment as DirectorKingston Upon Thames
Saturday, February 21, 2015Appointment as DirectorKingston Upon Thames
Thursday, March 19, 2015Appointment as DirectorKingston Upon Thames
Thursday, February 4, 2016Appointment as DirectorKingston Upon Thames
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to share 25-50% surplus assets in an LLPKingston Upon Thames
Thursday, May 5, 2016Appointment as Shareholder (above 75%)Kingston Upon Thames
Friday, May 6, 2016Appointment as Shareholder (above 75%)Kingston Upon Thames
Friday, December 30, 2016Appointment as Shareholder (above 75%)Kingston Upon Thames
Wednesday, July 19, 2017Appointment as Shareholder (above 75%)Kingston Upon Thames
Friday, November 10, 2017Appointment as Shareholder (above 75%)Kingston Upon Thames
Friday, December 15, 2017Resignation as Shareholder (above 75%)Kingston Upon Thames
Wednesday, February 14, 2018Resignation as Shareholder (above 75%)Kingston Upon Thames
Thursday, March 15, 2018Appointment as Shareholder (above 75%)Westminster
Tuesday, April 10, 2018Resignation as Shareholder (above 75%)Kingston Upon Thames
Wednesday, October 9, 2019Resignation as Shareholder (above 75%)Kingston Upon Thames
Tuesday, January 12, 2021Resignation as Individual or entity with right to share 25-50% surplus assets in an LLPCamden
Tuesday, February 23, 2021Resignation as Shareholder (above 75%)Kingston Upon Thames
Thursday, March 11, 2021Resignation as Shareholder (above 75%)Kingston Upon Thames
Thursday, September 30, 2021Appointment 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 Member of a firm with significant influence or controlKingston Upon Thames
Monday, September 26, 2022Appointment 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%)Westminster
Monday, January 16, 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 directorsEdinburgh, City Of

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jul 31, 2023£ 3
Jun 30, 2023£ 2
May 31, 2023
May 24, 2023
Mar 31, 2023£ 49,326 £ 2
Dec 31, 2022£ 835,487 £ 0
Aug 31, 2022£ 0
Mar 31, 2022
Jan 31, 2022£ 1
Nov 30, 2021£ 2
Nov 30, 2021£ 1
Jul 31, 2021£ 1
Feb 28, 2020£ 1
Apr 30, 2019
Mar 31, 2018
Aug 31, 2017£ 155,021
Jul 31, 2016£ 106 £ 24,588 £ 3,315,834 £ 330,540
Jun 30, 2014£ 4,271 £ 84,112 £ 376,956 £ 6,797
Totals£ 4,377£ 108,700£ 3,692,790£ 1,377,171£ 13

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.

 

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 CuraƧao 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