Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Shefali Begum

Begum Shefali

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

  • Homemaker
  • Secretary
  • Director

Location

ROMFORD

Charts

Visits

SHEFALI BEGUM (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-52019-122024-82024-901234567891011121314151617

Searches

SHEFALI BEGUM (United Kingdom)Searches ©2025 https://en.datocapital.com2021-801

Business areas

Business related areas

  • Tower Hamlets
  • Rochdale
  • Redbridge
  • Bridgend
  • Somerset
  • Newham
  • Essex
  • Newport

History

Partial History
Date Event Region
Wednesday, August 6, 2008Appointment as SecretaryTower Hamlets
Thursday, October 15, 2009Appointment as SecretaryRedbridge
Wednesday, December 28, 2011Appointment as DirectorRochdale
Friday, June 29, 2012Appointment as DirectorTower Hamlets
Thursday, August 14, 2014Appointment as SecretaryBridgend
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlBridgend
Thursday, June 30, 2016Appointment as Shareholder (25-50%)Redbridge
Monday, January 16, 2017Appointment as Shareholder (50-75%)Tower Hamlets
Friday, November 10, 2017Appointment as DirectorRedbridge
Friday, September 7, 2018Appointment as Director and Individual or entity with significant influence or controlSomerset
Tuesday, September 11, 2018Resignation as Individual or entity with significant influence or controlSomerset
Friday, November 23, 2018Appointment as LlpdmemRedbridge
Friday, March 1, 2019Resignation as Individual or entity with significant influence or controlSomerset
Sunday, November 1, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNewham
Thursday, November 19, 2020Appointment as Shareholder (above 75%)Tower Hamlets
Thursday, April 1, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNewham
Saturday, May 1, 2021Resignation as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsNewham
Tuesday, December 7, 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%)Bridgend
Saturday, January 15, 2022Resignation as DirectorNewham
Sunday, May 1, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBridgend
Thursday, February 29, 2024Appointment 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%)Essex
Tuesday, October 15, 2024Appointment as SecretaryNewport
Thursday, February 20, 2025Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEssex
Saturday, March 1, 2025Resignation as SecretaryNewport
Thursday, March 27, 2025Appointment as DirectorEssex

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
May 31, 2024£ 710 £ 0
Sep 30, 2023£ 1
Sep 30, 2023£ 3
Sep 30, 2023£ 1
Sep 30, 2023£ 1
Aug 31, 2022£ 58,624 £ 0
Jan 31, 2019
Oct 31, 2016£ 48,487
Aug 31, 2016£ 118 £ 1,021 £ 2,999 £ 1,680
Totals£ 118£ 49,508£ 2,999£ 1,680£ 59,334£ 6

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.

 

Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)