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Dato Capital United Kingdom

Shah Nawaz, United Kingdom

Nawaz Shah

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
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

  • Self Employed
  • Secretary
  • Director

Charts

Visits

SHAH NAWAZ (United Kingdom) Page visits 2024

Searches

SHAH NAWAZ (United Kingdom) Searches 2024

Business areas

Business related areas

  • Redbridge
  • Birmingham
  • Cheshire East
  • Newport
  • Surrey
  • Glasgow City
  • Southwark
  • Sheffield
  • Manchester
  • Derby
  • Barking And Dagenham
  • Waltham Forest
  • Bradford
  • Bristol
  • Newham
  • Hounslow
  • Lancashire
  • Oxfordshire
  • Hackney
  • Dorset
  • Solihull
  • Peterborough
  • Thurrock
  • Hillingdon
  • Bolton
  • Nottingham
  • Leicester
  • Wolverhampton
  • Wokingham

History

Partial History
Date Event Region
Tuesday, March 9, 2004Appointment as SecretaryBirmingham
Thursday, July 15, 2004Resignation as SecretaryBirmingham
Tuesday, June 7, 2005Appointment as DirectorSheffield
Friday, February 6, 2009Appointment as DirectorManchester
Thursday, April 1, 2010Appointment as DirectorWaltham Forest
Thursday, September 23, 2010Appointment as DirectorManchester
Sunday, May 1, 2011Appointment as DirectorDerby
Tuesday, May 8, 2012Appointment as DirectorRedbridge
Thursday, May 24, 2012Appointment as DirectorBradford
Monday, September 10, 2012Appointment as DirectorBristol, City Of
Thursday, March 7, 2013Appointment as DirectorManchester
Tuesday, May 28, 2013Appointment as DirectorNewham
Friday, August 23, 2013Appointment as DirectorRedbridge
Wednesday, December 4, 2013Appointment as DirectorWaltham Forest
Wednesday, December 24, 2014Appointment as DirectorBarking And Dagenham
Thursday, February 5, 2015Appointment as DirectorBirmingham
Tuesday, March 1, 2016Appointment as DirectorHounslow
Wednesday, March 2, 2016Appointment as DirectorBirmingham
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (50-75%)Cheshire East
Sunday, January 1, 2017Appointment as Shareholder (25-50%)Newport
Thursday, April 6, 2017Appointment as Shareholder (25-50%),Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Birmingham
Monday, May 1, 2017Appointment as Shareholder (above 75%)Redbridge
Monday, June 12, 2017Resignation as Shareholder (25-50%),Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Birmingham
Tuesday, September 5, 2017Appointment as Shareholder (above 75%)Surrey
Monday, October 30, 2017Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsGlasgow City
Friday, April 6, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSouthwark
Friday, November 9, 2018Appointment as Shareholder (above 75%)Birmingham
Monday, November 12, 2018Appointment as DirectorBirmingham
Monday, November 26, 2018Resignation as Director,Shareholder (25-50%),Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Birmingham
Tuesday, November 27, 2018Resignation as Shareholder (25-50%),Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Birmingham
Wednesday, December 5, 2018Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsLancashire
Thursday, March 21, 2019Appointment as Shareholder (above 75%)Birmingham
Friday, March 29, 2019Appointment as Shareholder (above 75%)Birmingham
Monday, January 6, 2020Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors and DirectorSurrey
Tuesday, January 7, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsOxfordshire
Thursday, March 19, 2020Appointment as DirectorDerby
Tuesday, March 31, 2020Appointment 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 controlDerby
Monday, June 8, 2020Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsSurrey
Monday, November 2, 2020Appointment as Individual or entity with significant influence or controlBradford
Wednesday, November 25, 2020Appointment as Individual or entity with significant influence or controlBradford
Tuesday, January 12, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Friday, March 19, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHackney
Thursday, April 29, 2021Appointment as Individual or entity with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Wednesday, May 5, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLancashire
Thursday, May 6, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDorset
Wednesday, August 11, 2021Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Sunday, September 26, 2021Resignation as DirectorNewham
Thursday, December 16, 2021Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Friday, January 28, 2022Appointment as Individual or entity with significant influence or controlBarking And Dagenham
Tuesday, February 8, 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 directorsSolihull
Thursday, February 10, 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 directorsBradford
Thursday, March 31, 2022Resignation as DirectorSheffield
Friday, April 1, 2022Appointment as Shareholder (above 75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHackney
Thursday, April 21, 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 directorsPeterborough
Saturday, April 30, 2022Appointment as Shareholder (above 75%)Birmingham
Monday, May 2, 2022Resignation as Director and Shareholder (above 75%)Birmingham
Friday, September 9, 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 directorsThurrock
Friday, October 28, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Tuesday, March 14, 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 directorsHillingdon
Monday, March 27, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBolton
Friday, May 19, 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 directorsNottingham
Friday, August 4, 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 directorsLeicester
Monday, August 7, 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 directorsRedbridge
Saturday, December 9, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWolverhampton
Friday, February 2, 2024Appointment as DirectorManchester
Saturday, February 3, 2024Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsManchester
Sunday, March 17, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWokingham
Sunday, March 24, 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 directorsBirmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Feb 29, 2024£ 1
May 31, 2023
May 30, 2023£ 1
Apr 30, 2023£ 2
Mar 31, 2023£ 10
Mar 31, 2023£ 1
Mar 31, 2023£ 53 £ 3
Mar 30, 2023£ 0
Feb 28, 2023£ 1
Jan 31, 2023£ 2
Nov 30, 2022£ 0
Apr 30, 2022
Jan 31, 2022
Nov 30, 2021£ 0
Nov 30, 2021
Aug 31, 2020£ 4
Jul 31, 2020£ 55,180 £ 5
Feb 29, 2020£ 10
Sep 30, 2019£ 2
Feb 28, 2019
May 31, 2018£ 0
Jul 31, 2017£ 11,712 £ 45,731
Apr 30, 2017£ 8
Apr 10, 2016£ 18,046 £ 0
Aug 31, 2014£ 837 £ 102 £ 939
May 31, 2012£ 7,780 £ 67,532 £ 124,781 £ 42,557 £ 141,976
Totals£ 8,617£ 97,392£ 171,451£ 42,557£ 197,209£ 50

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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