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

Shafia Maqsood

Maqsood Shafia

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

  • Director
  • Director

Location

BRADFORD

Charts

Visits

SHAFIA MAQSOOD (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-901

Business areas

Business related areas

  • Bradford

History

Partial History
Date Event Region
Monday, July 31, 2006Appointment as DirectorBradford
Tuesday, January 9, 2007Appointment as DirectorBradford
Friday, August 8, 2008Appointment as DirectorBradford
Friday, October 8, 2010Appointment as DirectorBradford
Wednesday, October 20, 2010Appointment as DirectorBradford
Friday, November 12, 2010Appointment as DirectorBradford
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rights,Member of a firm with significant influence or control,Trustee of a trust with significant influence or control,Shareholder (25-50%) as a member of a firm and Shareholder (25-50%)Bradford
Thursday, February 6, 2020Appointment as Director,Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Bradford
Tuesday, January 10, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBradford
Tuesday, February 14, 2023Resignation as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Bradford
Monday, February 12, 2024Resignation as DirectorBradford
Sunday, January 12, 2025Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and DirectorBradford

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Feb 29, 2024£ 22,179 £ 0
Jan 31, 2024£ 2,871 £ 0
Jan 31, 2024£ 34,470 £ 6
Dec 31, 2023£ 2,158 £ 0
Aug 31, 2023£ 48,000 £ 1
Nov 30, 2019
Oct 31, 2014£ 1 £ 1
Oct 31, 2013£ 8,724 £ 8,298 £ 6,388 £ 487
Totals£ 8,725£ 8,299£ 6,388£ 487£ 109,678£ 7

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 Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)