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Dato Capital United Kingdom

Shaista Kanwal, United Kingdom

Kanwal Shaista

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Reports

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

  • Shareholder (above 75%)

Location

Edinburgh

Charts

Visits

Shaista Kanwal (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-72024-72024-801

Business areas

Business related areas

  • Midlothian
  • Edinburgh
  • Fife
  • Waltham Forest

History

Partial History
Date Event Region
Monday, May 18, 2015Appointment as DirectorEdinburgh, City Of
Thursday, May 21, 2015Appointment as DirectorMidlothian
Tuesday, June 16, 2015Appointment as DirectorEdinburgh, City Of
Friday, July 1, 2016Appointment as Shareholder (above 75%)Midlothian
Tuesday, August 6, 2019Resignation as DirectorMidlothian
Friday, July 3, 2020Resignation as Shareholder (above 75%)Midlothian
Tuesday, September 15, 2020Appointment as DirectorFife
Wednesday, February 22, 2023Resignation as Shareholder (above 75%)Edinburgh, City Of
Tuesday, March 12, 2024Resignation as Director and Shareholder (above 75%)Edinburgh, City Of
Thursday, July 11, 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 directorsWaltham Forest
Friday, March 7, 2025Resignation as Shareholder (above 75%)Edinburgh, City Of

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date
Sep 30, 2024
Jun 30, 2023
Aug 31, 2020

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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