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Dato Capital United Kingdom

Shanaz Begum

Begum Shanaz

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

  • Case Worker
  • Secretary
  • Director

Charts

Visits

SHANAZ BEGUM (United Kingdom) Page visits 2024

Searches

SHANAZ BEGUM (United Kingdom) Searches 2024

Business areas

Business related areas

  • Birmingham
  • Calderdale
  • Islington
  • Waltham Forest
  • Oldham
  • Croydon
  • Tower Hamlets
  • Lancashire
  • Vale Of Glamorgan
  • Essex
  • Barnet
  • Solihull
  • City Of London

History

Partial History
Date Event Region
Tuesday, May 25, 1993Appointment as SecretaryBirmingham
Friday, May 17, 1996Resignation as SecretaryBirmingham
Monday, July 9, 2012Appointment as DirectorTower Hamlets
Friday, August 2, 2013Appointment as DirectorBirmingham
Tuesday, November 12, 2013Appointment as SecretaryTower Hamlets
Friday, December 11, 2015Appointment as DirectorOldham
Wednesday, January 13, 2016Appointment as DirectorLancashire
Monday, February 1, 2016Appointment as DirectorWaltham Forest
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Member of a firm with significant influence or control,Trustee of a trust with significant influence or control and Individual or entity with significant influence or controlOldham
Tuesday, November 1, 2016Appointment as Shareholder (above 75%)Calderdale
Saturday, January 14, 2017Appointment as Shareholder (above 75%)Islington
Tuesday, April 10, 2018Appointment as Member of a firm with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Croydon
Thursday, October 17, 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 directorsVale Of Glamorgan, The
Wednesday, June 10, 2020Appointment as DirectorEssex
Wednesday, August 26, 2020Appointment as SecretaryBarnet
Saturday, July 31, 2021Resignation as DirectorEssex
Wednesday, October 20, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Solihull
Monday, July 11, 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 directorsBirmingham
Wednesday, July 13, 2022Appointment as DirectorIslington
Wednesday, May 10, 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 directorsCity Of London
Tuesday, January 16, 2024Appointment as DirectorIslington

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Apr 30, 2023£ 1
Mar 31, 2023£ 0
Dec 31, 2022£ 1
Aug 30, 2020£ 3,000 £ 1
May 31, 2019
Dec 31, 2017
Feb 28, 2017
Totals£ 3,000£ 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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