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Shakil Kassam

Kassam Shakil

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Shakil Kassam - 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%)
  • Director
  • Director

Location

LONDON

Charts

Visits

SHAKIL KASSAM (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-42019-122022-72024-42024-52024-72024-82025-12025-22025-32025-42025-62025-72025-80123

Searches

SHAKIL KASSAM (United Kingdom)Searches ©2025 https://en.datocapital.com2016-52020-82021-62024-401

Business areas

Business related areas

  • Croydon
  • Westminster

History

Partial History
Date Event Region
Tuesday, September 27, 2005Appointment as DirectorCroydon
Thursday, May 25, 2006Appointment as DirectorCroydon
Thursday, May 31, 2007Resignation as DirectorCroydon
Friday, September 23, 2011Appointment as DirectorWestminster
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) and Shareholder (above 75%)Croydon
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Westminster
Thursday, December 22, 2016Appointment as DirectorWestminster
Friday, October 6, 2017Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Croydon
Tuesday, January 23, 2018Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Croydon
Monday, June 11, 2018Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Westminster
Thursday, August 1, 2019Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Croydon
Friday, September 27, 2019Resignation as Shareholder (25-50%) and Shareholder (above 75%)Croydon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2024£ 1
Mar 31, 2024£ 50,001 £ 0
Mar 30, 2024£ 1
Mar 29, 2024£ 2
Mar 28, 2024£ 4
Mar 31, 2019
Dec 31, 2018
Totals£ 50,001£ 8

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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