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Dato Capital United Kingdom

Shazia Naeem

Naeem 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 (25-50%)
  • Director
  • Medical Doctor

Charts

Visits

SHAZIA NAEEM (United Kingdom) Page visits 2024

Searches

SHAZIA NAEEM (United Kingdom) Searches 2024

Business areas

Business related areas

  • Redbridge
  • Manchester
  • Hillingdon
  • Camden
  • Telford And Wrekin
  • Barking And Dagenham

History

Partial History
Date Event Region
Tuesday, June 25, 2013Appointment as SecretaryHillingdon
Friday, August 2, 2013Appointment as DirectorRedbridge
Wednesday, May 21, 2014Appointment as DirectorManchester
Sunday, June 1, 2014Appointment as DirectorManchester
Tuesday, August 2, 2016Appointment as Shareholder (25-50%)Redbridge
Friday, January 20, 2017Appointment as Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Member of a firm with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Shareholder (25-50%) as a trustee of a trust and Shareholder (25-50%)Redbridge
Wednesday, February 15, 2017Appointment as Shareholder (above 75%) and Individual or entity with 50-75% of voting rightsManchester
Wednesday, March 1, 2017Appointment as Shareholder (above 75%)Manchester
Wednesday, April 25, 2018Appointment as Shareholder (above 75%)Manchester
Monday, March 30, 2020Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Camden
Monday, June 1, 2020Resignation as SecretaryCamden
Wednesday, June 10, 2020Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Wednesday, July 1, 2020Resignation as DirectorCamden
Saturday, April 23, 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 directorsTelford And Wrekin
Tuesday, August 30, 2022Appointment as Shareholder (above 75%)Barking And Dagenham
Tuesday, October 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 directorsTelford And Wrekin

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2023
Aug 31, 2022£ 2
Jan 30, 2022£ 0
Mar 31, 2019£ 169,996
Mar 31, 2017
Mar 31, 2016£ 3,656 £ 22,383 £ 1,450 £ 3,583 £ 17,254
Totals£ 3,656£ 22,383£ 1,450£ 3,583£ 187,250£ 2

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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