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Dato Capital United Kingdom

Shaheen Ghazala, United Kingdom

Ghazala Shaheen

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Shaheen Ghazala - 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 Shaheen Ghazala - 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

  • Individual or entity with significant influence or control
  • Individual or entity with 25-50% of voting rights

Location

ROCHDALE

Charts

Visits

SHAHEEN GHAZALA (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82024-112025-201

Searches

SHAHEEN GHAZALA (United Kingdom)Searches ©2025 https://en.datocapital.com2022-122023-12024-701

Business areas

Business related areas

  • Oldham
  • Sandwell
  • Kirklees
  • Hounslow

History

Partial History
Date Event Region
Thursday, August 20, 2009Appointment as DirectorOldham
Thursday, August 18, 2016Appointment as Individual or entity with significant influence or controlOldham
Tuesday, January 16, 2018Appointment as Individual or entity with 25-50% of voting rightsSandwell
Friday, April 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 directorsKirklees
Wednesday, October 2, 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 directorsHounslow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Aug 31, 2024£ 3
Apr 30, 2024£ 1
Totals£ 4

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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