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Dato Capital United Kingdom

Shahzad Asif Mahmood

Mahmood Shahzad Asif

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

  • Individual or entity with right to appoint and remove directors
  • Shareholder (above 75%)
  • Shareholder (25-50%)
  • Member of a firm with significant influence or control
  • Individual or entity with significant influence or control
  • Individual or entity with 25-50% of voting rights

Location

ROMFORD

Charts

Visits

SHAHZAD ASIF MAHMOOD (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-801

Business areas

Business related areas

  • Havering
  • Medway
  • Tower Hamlets
  • Islington
  • Redbridge

History

Partial History
Date Event Region
Thursday, July 14, 2005Appointment as SecretaryHavering
Tuesday, July 24, 2007Appointment as SecretaryMedway
Tuesday, September 8, 2009Appointment as SecretaryTower Hamlets
Wednesday, February 9, 2011Appointment as DirectorHavering
Thursday, March 17, 2011Appointment as SecretaryRedbridge
Wednesday, February 22, 2012Appointment as DirectorIslington
Wednesday, April 2, 2014Appointment as DirectorRedbridge
Friday, May 22, 2015Appointment as DirectorHavering
Wednesday, April 6, 2016Appointment as Member of a firm with significant influence or control,Shareholder (above 75%) and Individual or entity with significant influence or controlIslington
Friday, April 22, 2016Appointment as Individual or entity with significant influence or controlHavering
Thursday, July 14, 2016Appointment as Shareholder (25-50%)Havering
Friday, July 15, 2016Appointment as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Medway
Thursday, September 8, 2016Appointment as Shareholder (above 75%)Tower Hamlets
Monday, November 28, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Havering
Wednesday, October 25, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Havering
Wednesday, October 9, 2019Appointment as DirectorHavering
Friday, October 25, 2019Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Havering
Wednesday, July 22, 2020Appointment as DirectorHavering
Thursday, April 1, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHavering
Friday, August 20, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHavering
Friday, October 15, 2021Appointment as DirectorHavering
Friday, October 29, 2021Appointment as DirectorHavering
Wednesday, February 1, 2023Appointment as DirectorHavering
Tuesday, November 19, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHavering

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Apr 30, 2024
Apr 30, 2024
Feb 29, 2024
Feb 28, 2024
Sep 30, 2023
Jul 31, 2023£ 779,468 £ 0
Jul 31, 2023
Jul 31, 2023£ 0
Apr 30, 2023£ 669,356 £ 0
Feb 28, 2023
Dec 31, 2022
Oct 31, 2022
Oct 31, 2022
Sep 30, 2022
Aug 31, 2022
Feb 28, 2022£ 6,248,865 £ 0
Oct 31, 2019£ 2,455 £ 0
Aug 31, 2019£ 100 £ 100,000
Mar 31, 2017£ 1
Totals£ 100£ 100,001£ 7,700,144£ 0

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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