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Dato Capital United Kingdom

Shafi Shaik

Shaik Shafi

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%)
  • Shareholder (25-50%)

Location

HARROW

Charts

Visits

SHAFI SHAIK (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82024-92024-110123456789101112

Business areas

Business related areas

  • City Of London
  • Hertfordshire

History

Partial History
Date Event Region
Wednesday, November 23, 2011Appointment as DirectorHertfordshire
Friday, June 19, 2015Appointment as DirectorHertfordshire
Friday, November 20, 2015Appointment as DirectorHertfordshire
Saturday, August 27, 2016Appointment as Shareholder (above 75%)City Of London
Saturday, November 19, 2016Appointment as Shareholder (above 75%)Hertfordshire
Wednesday, November 23, 2016Appointment as Shareholder (above 75%)Hertfordshire
Monday, May 15, 2017Appointment as Shareholder (25-50%)Hertfordshire
Saturday, May 20, 2017Resignation as Shareholder (25-50%)Hertfordshire
Monday, December 24, 2018Appointment as Shareholder (above 75%)City Of London
Tuesday, June 11, 2019Appointment as Shareholder (25-50%)Hertfordshire
Friday, April 23, 2021Appointment as Shareholder (50-75%)City Of London
Wednesday, June 23, 2021Appointment as DirectorHertfordshire
Monday, August 29, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Sunday, January 1, 2023Resignation as Shareholder (above 75%)Hertfordshire
Tuesday, August 1, 2023Resignation as SecretaryCity Of London
Tuesday, October 3, 2023Resignation as DirectorCity Of London
Thursday, February 29, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Aug 31, 2024£ 3
Dec 31, 2023£ 4,724 £ 0
Nov 30, 2023£ 2
Aug 31, 2023£ 2
Jun 30, 2023£ 2
Nov 30, 2022£ 2
Apr 30, 2022£ 2
Jun 30, 2019
Totals£ 4,724£ 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.

 

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