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Dato Capital United Kingdom

Shahbaz Anwar

Anwar Shahbaz

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%)
  • Individual or entity with more than 75% of voting rights

Charts

Visits

SHAHBAZ ANWAR (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Kirklees
  • Islington
  • Luton
  • Haringey
  • Manchester
  • Birmingham
  • Swansea

History

Partial History
Date Event Region
Thursday, September 25, 2008Appointment as DirectorBirmingham
Monday, August 6, 2012Appointment as SecretaryLuton
Friday, September 21, 2012Appointment as DirectorKirklees
Friday, September 18, 2015Appointment as DirectorKirklees
Saturday, September 17, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsKirklees
Thursday, April 20, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (50-75%)Islington
Friday, May 5, 2017Appointment 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%)Kirklees
Saturday, July 1, 2017Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKirklees
Friday, June 29, 2018Appointment as Shareholder (25-50%)Haringey
Tuesday, September 4, 2018Appointment as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsKirklees
Friday, June 12, 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,Director and Individual or entity with significant influence or controlManchester
Saturday, June 13, 2020Resignation as Individual or entity with significant influence or controlManchester
Tuesday, July 7, 2020Resignation as DirectorHaringey
Thursday, July 23, 2020Resignation 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%)Kirklees
Monday, October 10, 2022Appointment as Individual or entity with 50-75% of voting rights in an LLP,Individual or entity with right to share 50-75% surplus assets in an LLP and Individual or entity with right to appoint and remove members of an LLPSwansea

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2023£ 1
May 31, 2023
Mar 31, 2023£ 2
Mar 31, 2023£ 228,599 £ 6
Mar 31, 2022£ 2
Dec 31, 2019£ 1
Mar 31, 2018
Mar 31, 2013
Totals£ 228,599£ 12

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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