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Dato Capital United Kingdom

Shazia Mukhtar

Mukhtar Shazia

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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights

Business areas

Business related areas

  • Derby
  • Kirklees
  • Luton
  • Swindon
  • Calderdale
  • City Of London

History

Partial History
Date Event Region
Wednesday, October 17, 2012Appointment as DirectorDerby
Thursday, April 7, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDerby
Thursday, June 22, 2017Appointment as Shareholder (25-50%) and Individual or entity with right to appoint and remove directorsKirklees
Thursday, November 1, 2018Appointment as DirectorLuton
Monday, March 4, 2019Appointment as DirectorKirklees
Tuesday, March 5, 2019Appointment as Shareholder (25-50%) and Shareholder (above 75%)Kirklees
Wednesday, April 1, 2020Appointment as DirectorCalderdale
Monday, June 1, 2020Appointment as DirectorKirklees
Saturday, June 6, 2020Appointment as DirectorKirklees
Tuesday, February 23, 2021Appointment as Shareholder (25-50%)City Of London
Thursday, February 25, 2021Appointment as Shareholder (above 75%)City Of London
Friday, June 2, 2023Resignation as DirectorCalderdale
Saturday, July 1, 2023Resignation as DirectorSwindon
Wednesday, July 26, 2023Resignation as DirectorKirklees
Wednesday, January 31, 2024Resignation as DirectorKirklees

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesTrade DebtorsEmployees
Jun 30, 2023£ 430,318 £ 15
May 31, 2023£ 404,833 £ 19
Mar 31, 2023£ 338,449 £ 27
Mar 31, 2023£ 6
Mar 31, 2023£ 1
Mar 31, 2023£ 219,922 £ 27
Mar 31, 2023£ 151,159 £ 10
Mar 31, 2023£ 142,491 £ 11
Mar 31, 2023£ 3
Nov 30, 2020£ 1
Oct 31, 2016£ 1 £ 39,251
Totals£ 1£ 39,251£ 1,687,172£ 120

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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