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Dato Capital United Kingdom

Shagufta Parveen, United Kingdom

Parveen Shagufta

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Shagufta Parveen - 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
International Executive Report with insolvency check, phone numbers and contact addresses Shagufta Parveen - United Kingdom
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Admin
  • Director
  • Secretary
  • Director

Location

WISHAW

Business areas

Business related areas

  • North Lanarkshire
  • Somerset
  • Staffordshire
  • Bury
  • Sutton

History

Partial History
Date Event Region
Thursday, January 31, 1991Appointment as SecretaryBury
Wednesday, February 27, 2008Appointment as SecretaryNorth Lanarkshire
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSomerset
Wednesday, March 8, 2017Appointment as DirectorNorth Lanarkshire
Thursday, June 15, 2017Appointment as Individual or entity with significant influence or controlStaffordshire
Wednesday, February 20, 2019Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)North Lanarkshire
Saturday, January 6, 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 directorsSutton
Sunday, February 4, 2024Appointment 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%)Staffordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2024£ 0
Dec 19, 2022£ 1
Feb 28, 2022£ 2 £ 3
Feb 29, 2020£ 3,981 £ 1
Sep 30, 2017£ 6,192 £ 0
Totals£ 10,175£ 5

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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