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Dato Capital United Kingdom

Shahid Nawaz, United Kingdom

Nawaz Shahid

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

  • Company Director
  • Director

Charts

Visits

SHAHID NAWAZ (United Kingdom) Page visits 2024

Searches

SHAHID NAWAZ (United Kingdom) Searches 2024

Business areas

Business related areas

  • Portsmouth
  • Bristol
  • Peterborough
  • Leeds
  • Bradford
  • Waltham Forest
  • Glasgow City
  • Luton
  • Coventry
  • Middlesbrough
  • Birmingham
  • Manchester
  • Trafford
  • Hillingdon
  • Westminster
  • Derby
  • Eastern
  • Buckinghamshire
  • South Lanarkshire
  • Camden
  • Redbridge
  • Salford
  • West Sussex

History

Partial History
Date Event Region
Thursday, November 19, 2009Appointment as DirectorLeeds
Thursday, February 4, 2010Appointment as SecretaryLuton
Tuesday, March 20, 2012Appointment as DirectorMiddlesbrough
Monday, April 30, 2012Appointment as DirectorPortsmouth
Thursday, May 3, 2012Appointment as DirectorBirmingham
Monday, June 11, 2012Appointment as DirectorWaltham Forest
Thursday, November 1, 2012Appointment as SecretaryWaltham Forest
Monday, August 5, 2013Appointment as DirectorPortsmouth
Tuesday, May 12, 2015Appointment as DirectorPeterborough
Wednesday, June 3, 2015Resignation as DirectorPeterborough
Wednesday, October 7, 2015Appointment as DirectorBirmingham
Tuesday, January 26, 2016Appointment as DirectorPeterborough
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Shareholder (above 75%) and Individual or entity with significant influence or controlPeterborough
Thursday, November 3, 2016Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsCoventry
Monday, February 27, 2017Appointment as Shareholder (25-50%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights and Shareholder (50-75%)Bristol, City Of
Wednesday, April 26, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsPeterborough
Thursday, May 18, 2017Appointment 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
Wednesday, July 12, 2017Resignation as Shareholder (25-50%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights and Shareholder (50-75%)Bristol, City Of
Wednesday, August 16, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsGlasgow City
Thursday, September 7, 2017Appointment 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
Friday, November 10, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLuton
Tuesday, January 9, 2018Appointment as Shareholder (above 75%),Shareholder (25-50%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights and Shareholder (50-75%)Bristol, City Of
Thursday, January 18, 2018Appointment as DirectorBristol, City Of
Saturday, February 10, 2018Appointment as Shareholder (above 75%)Peterborough
Saturday, March 10, 2018Resignation as DirectorPeterborough
Wednesday, May 16, 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 directorsManchester
Friday, May 18, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTrafford
Wednesday, June 27, 2018Appointment as Shareholder (above 75%)Peterborough
Thursday, December 13, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHillingdon
Friday, December 14, 2018Resignation as DirectorCoventry
Thursday, February 28, 2019Resignation as DirectorLeeds
Thursday, May 9, 2019Appointment as Individual or entity with significant influence or controlBradford
Wednesday, May 22, 2019Appointment as Shareholder (25-50%)Hillingdon
Wednesday, May 29, 2019Appointment as Shareholder (above 75%)Peterborough
Wednesday, July 24, 2019Appointment as Individual or entity with significant influence or controlBradford
Wednesday, July 31, 2019Appointment as DirectorWestminster
Friday, August 2, 2019Appointment as DirectorCoventry
Wednesday, October 16, 2019Resignation as DirectorHillingdon
Friday, November 1, 2019Resignation as Shareholder (above 75%)Leeds
Monday, December 23, 2019Resignation as DirectorHillingdon
Friday, February 21, 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 directorsDerby
Monday, April 20, 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 directorsTrafford
Thursday, June 18, 2020Appointment as Individual or entity with significant influence or controlEastern
Tuesday, September 1, 2020Resignation as Shareholder (25-50%)Hillingdon
Monday, September 28, 2020Appointment as Shareholder (25-50%)Peterborough
Tuesday, November 10, 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 directorsCoventry
Thursday, January 14, 2021Appointment as Shareholder (above 75%)Eastern
Friday, January 15, 2021Appointment as DirectorEastern
Monday, February 1, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Individual or entity with significant influence or controlBuckinghamshire
Friday, February 19, 2021Resignation as DirectorBuckinghamshire
Monday, February 22, 2021Appointment as Shareholder (25-50%) and DirectorPeterborough
Wednesday, March 10, 2021Resignation as Shareholder (25-50%)Peterborough
Friday, March 12, 2021Appointment as Shareholder (25-50%)Peterborough
Tuesday, March 16, 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 directorsSouth Lanarkshire
Wednesday, March 17, 2021Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsBuckinghamshire
Monday, March 22, 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 directorsRedbridge
Thursday, May 20, 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 directorsCamden
Monday, August 2, 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 directorsRedbridge
Monday, September 6, 2021Resignation as DirectorCoventry
Friday, September 24, 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 directorsBristol, City Of
Sunday, November 21, 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 directorsCoventry
Monday, November 22, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsPeterborough
Tuesday, November 23, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsPeterborough
Saturday, December 18, 2021Resignation as DirectorSouth Lanarkshire
Wednesday, January 5, 2022Appointment as Shareholder (above 75%) and Shareholder (25-50%)Buckinghamshire
Friday, January 21, 2022Resignation as DirectorEastern
Wednesday, March 16, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsPeterborough
Friday, April 1, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSouth Lanarkshire
Monday, June 6, 2022Resignation as DirectorCamden
Saturday, June 25, 2022Resignation as Shareholder (above 75%) and Shareholder (25-50%)Buckinghamshire
Thursday, July 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 directorsLuton
Monday, July 25, 2022Resignation as DirectorBuckinghamshire
Wednesday, September 7, 2022Resignation as Shareholder (above 75%) and Shareholder (25-50%)Buckinghamshire
Saturday, October 1, 2022Resignation as DirectorRedbridge
Thursday, November 3, 2022Appointment as DirectorCoventry
Monday, November 28, 2022Resignation as Shareholder (above 75%) and Shareholder (25-50%)Buckinghamshire
Tuesday, December 13, 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 directorsManchester
Wednesday, March 8, 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 directorsBristol, City Of
Thursday, March 16, 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
Sunday, April 9, 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 directorsBuckinghamshire
Wednesday, April 19, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSalford
Monday, June 5, 2023Resignation as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBuckinghamshire
Tuesday, September 19, 2023Resignation as DirectorHillingdon
Friday, November 3, 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 directorsManchester
Saturday, January 27, 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 directorsWest Sussex
Tuesday, March 5, 2024Appointment as Director,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsPeterborough

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Nov 30, 2023
Jun 30, 2023£ 1
Jun 30, 2023£ 7
Jun 11, 2023£ 0
May 31, 2023£ 0
May 31, 2023£ 0
May 31, 2023£ 1
Mar 31, 2023£ 17,286 £ 3
Mar 31, 2023£ 1
Mar 31, 2023
Mar 31, 2023£ 4
Feb 28, 2023£ 1
Dec 31, 2022£ 3,526 £ 6
Nov 30, 2022£ 296,400 £ 2
Sep 30, 2022£ 0
May 31, 2022£ 0
Feb 28, 2022£ 0
Feb 28, 2022£ 1
Apr 30, 2021
Jul 31, 2020£ 0
Jul 31, 2020£ 69,264 £ 0
Nov 30, 2019£ 4,500 £ 1
May 31, 2019£ 125,449
Sep 30, 2018
Mar 31, 2018£ 24,819 £ 10
Nov 30, 2016£ 14 £ 3,645
Nov 30, 2016£ 179 £ 55,736 £ 58 £ 55,615
Aug 31, 2016£ 43,939 £ 21,592
Mar 31, 2016£ 11 £ 3,224 £ 3,542 £ 1 £ 306
May 31, 2014£ 1 £ 1
Totals£ 191£ 102,914£ 28,837£ 1£ 597,165£ 38

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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