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Dato Capital United Kingdom

Shajeer Moidunny Thandakath

Thandakath Shajeer Moidunny

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Shajeer Moidunny Thandakath - 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

Positions

  • Shareholder (above 75%)

Location

London

Charts

Visits

Shajeer Moidunny Thandakath (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-52024-901

Business areas

Business related areas

  • Croydon
  • Westminster
  • Redbridge

History

Partial History
Date Event Region
Monday, May 20, 2019Appointment as Shareholder (above 75%)Croydon
Friday, September 20, 2019Resignation as DirectorCroydon
Tuesday, September 24, 2019Resignation as Shareholder (above 75%)Croydon
Monday, November 11, 2019Appointment 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 directorsWestminster
Wednesday, November 20, 2019Appointment as DirectorRedbridge
Wednesday, July 29, 2020Resignation as DirectorRedbridge
Thursday, July 30, 2020Resignation as Shareholder (above 75%)Croydon
Wednesday, September 2, 2020Resignation as Shareholder (above 75%)Croydon
Monday, September 21, 2020Resignation as Shareholder (above 75%)Croydon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Sep 30, 2024£ 5

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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