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Dato Capital United Kingdom

Shammi Moopen

Moopen Shammi

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

  • Dentist
  • Director

Location

NORTHAMPTON

Charts

Visits

SHAMMI MOOPEN (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-62025-401

Business areas

Business related areas

  • Northamptonshire
  • Enfield

History

Partial History
Date Event Region
Friday, May 4, 2012Appointment as DirectorNorthamptonshire
Friday, March 13, 2015Appointment as DirectorNorthamptonshire
Wednesday, July 17, 2019Appointment as Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLPEnfield
Tuesday, July 30, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEnfield
Wednesday, July 31, 2019Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEnfield
Tuesday, March 31, 2020Resignation as DirectorNorthamptonshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2024£ 3
May 31, 2023£ 181,935 £ 0
Jan 31, 2018£ 15,044
May 31, 2016£ 100 £ 100
May 31, 2016£ 100 £ 100
Jul 31, 2015£ 165 £ 209,871 £ 308,881 £ 43,692 £ 41,653
Totals£ 365£ 210,071£ 308,881£ 43,692£ 238,632£ 3

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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