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Dato Capital United Kingdom

Shahzad Hussain, United Kingdom

Hussain Shahzad

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

  • Trading
  • Secretary
  • Retailq
  • Director

Charts

Visits

SHAHZAD HUSSAIN (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Brent
  • Swindon
  • Waltham Forest
  • Derby
  • Birmingham
  • Peterborough
  • Essex
  • City Of London
  • Kirklees
  • Manchester
  • Harrow
  • Salford
  • Newham
  • Barnet
  • Leeds
  • Buckinghamshire
  • Bradford
  • Trafford
  • Stoke-On-Trent
  • Lancashire
  • Islington
  • Hackney
  • Westminster
  • Central Bedfordshire
  • Reading
  • Walsall
  • Bolton
  • Barking And Dagenham
  • Camden
  • Kensington And Chelsea
  • Tower Hamlets
  • Dudley

History

Partial History
Date Event Region
Wednesday, November 22, 2006Appointment as SecretaryBarnet
Thursday, September 6, 2007Appointment as DirectorBirmingham
Tuesday, August 24, 2010Appointment as DirectorHarrow
Tuesday, February 15, 2011Appointment as DirectorSwindon
Monday, January 16, 2012Appointment as DirectorManchester
Monday, May 14, 2012Appointment as DirectorHarrow
Tuesday, March 19, 2013Appointment as SecretarySwindon
Thursday, July 4, 2013Appointment as DirectorLeeds
Friday, October 18, 2013Appointment as DirectorBrent
Monday, March 31, 2014Appointment as DirectorNewham
Friday, September 5, 2014Appointment as DirectorWaltham Forest
Wednesday, November 12, 2014Resignation as DirectorWaltham Forest
Wednesday, December 10, 2014Appointment as DirectorWaltham Forest
Monday, February 15, 2016Appointment as DirectorBuckinghamshire
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or controlSwindon
Thursday, November 17, 2016Appointment as Shareholder (above 75%)Walsall
Monday, December 5, 2016Appointment as DirectorHarrow
Friday, February 24, 2017Appointment as Shareholder (above 75%)Derby
Wednesday, March 1, 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 directorsBirmingham
Saturday, April 1, 2017Appointment as Shareholder (above 75%)Harrow
Monday, May 1, 2017Appointment as DirectorBradford
Monday, May 22, 2017Appointment as Individual or entity with significant influence or controlPeterborough
Thursday, June 15, 2017Appointment 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 directorsEssex
Tuesday, August 15, 2017Appointment as Shareholder (above 75%)City Of London
Monday, October 23, 2017Appointment as Shareholder (above 75%)Kirklees
Tuesday, March 20, 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 directorsSalford
Wednesday, April 18, 2018Appointment as Shareholder (above 75%)Newham
Tuesday, May 29, 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 directorsTrafford
Monday, July 2, 2018Appointment as Individual or entity with significant influence or controlEssex
Wednesday, December 12, 2018Appointment as DirectorLeeds
Wednesday, December 19, 2018Appointment as Shareholder (above 75%)Newham
Tuesday, January 1, 2019Resignation as DirectorBradford
Thursday, February 7, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Member of a firm with right to appoint and remove directorsKirklees
Monday, February 25, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Member of a firm with right to appoint and remove directorsKirklees
Monday, July 1, 2019Appointment as Shareholder (above 75%) and DirectorStoke-On-Trent
Thursday, August 1, 2019Appointment as Individual or entity with significant influence or controlNewham
Tuesday, August 6, 2019Appointment as DirectorWaltham Forest
Friday, August 16, 2019Appointment 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
Wednesday, October 9, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Sunday, December 1, 2019Resignation as DirectorWaltham Forest
Monday, February 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 directorsStoke-On-Trent
Monday, February 17, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWaltham Forest
Monday, March 2, 2020Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlHackney
Wednesday, March 4, 2020Appointment as Shareholder (above 75%)Leeds
Wednesday, June 10, 2020Appointment as Shareholder (above 75%)Newham
Wednesday, June 17, 2020Appointment as Individual or entity with significant influence or controlWestminster
Tuesday, June 23, 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 directorsCentral Bedfordshire
Monday, June 29, 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 directorsReading
Friday, August 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 directorsLancashire
Friday, August 14, 2020Appointment as DirectorHackney
Thursday, February 4, 2021Appointment as Shareholder (25-50%)Walsall
Wednesday, March 10, 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 directorsReading
Monday, March 29, 2021Appointment as Shareholder (above 75%)Newham
Friday, April 2, 2021Appointment as DirectorKensington And Chelsea
Monday, June 7, 2021Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsSwindon
Wednesday, September 1, 2021Appointment as DirectorBirmingham
Thursday, October 14, 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 directorsBolton
Monday, October 25, 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 directorsBarking And Dagenham
Saturday, January 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 directorsIslington
Friday, January 21, 2022Appointment as Shareholder (above 75%)Camden
Tuesday, January 25, 2022Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHarrow
Monday, January 31, 2022Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Sunday, May 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 directorsBradford
Tuesday, June 7, 2022Resignation as DirectorKensington And Chelsea
Thursday, June 30, 2022Appointment as DirectorTower Hamlets
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 directorsTrafford
Thursday, January 12, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDudley
Monday, March 27, 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 directorsStoke-On-Trent
Thursday, April 13, 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 directorsNewham
Saturday, July 8, 2023Resignation as Individual or entity with significant influence or controlWestminster
Friday, August 4, 2023Appointment as DirectorBolton
Friday, December 8, 2023Appointment as DirectorBolton
Wednesday, December 13, 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 directorsEssex
Thursday, February 8, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Member of a firm with right to appoint and remove directorsKirklees
Thursday, March 28, 2024Appointment as DirectorReading
Wednesday, April 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 directorsManchester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Aug 31, 2023£ 5,162 £ 0
Aug 31, 2023£ 0
Jul 31, 2023£ 2
Jul 31, 2023£ 0
Jun 30, 2023£ 3
Jun 30, 2023
Jun 30, 2023£ 0
May 31, 2023£ 6
Apr 30, 2023£ 0
Apr 30, 2023£ 2
Apr 30, 2023
Mar 31, 2023£ 0
Mar 31, 2023£ 9
Mar 31, 2023
Mar 31, 2023£ 1
Mar 31, 2023£ 2
Feb 28, 2023£ 2
Jan 31, 2023£ 0
Jan 31, 2023£ 1
Dec 17, 2022£ 0
Nov 30, 2022£ 0
Nov 30, 2022£ 2
Oct 31, 2022£ 0
Jul 31, 2022£ 3
Apr 30, 2021£ 1
Apr 30, 2021£ 79,625 £ 8
Mar 31, 2020£ 1
Feb 29, 2020£ 1
Jan 31, 2020£ 6,074 £ 7
Oct 31, 2019
Oct 31, 2019£ 1
Jun 30, 2019£ 2
Oct 31, 2018£ 2,444 £ 1
May 31, 2018
Feb 28, 2018
Sep 30, 2015£ 1 £ 1
Aug 31, 2015£ 5,931 £ 232,177 £ 226,246 £ 0
Jul 31, 2014£ 5 £ 262 £ 2,443 £ 2,700
Feb 28, 2013£ 175,901 £ 16,645 £ 169,621 £ 10,365
Feb 29, 2012£ 150 £ 1,360
Totals£ 181,988£ 250,445£ 398,310£ 10,365£ 96,005£ 55

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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