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Dato Capital United Kingdom

Shehzad Anwar Chaudhri

Chaudhri Shehzad Anwar

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%)
  • Shareholder (25-50%)
  • Individual or entity with significant influence or control
  • Director
  • Individual or entity with 25-50% of voting rights
  • Director

Charts

Visits

SHEHZAD ANWAR CHAUDHRI (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Trafford
  • Manchester

History

Partial History
Date Event Region
Monday, January 5, 2004Appointment as DirectorTrafford
Monday, September 20, 2004Appointment as SecretaryTrafford
Wednesday, May 25, 2005Appointment as SecretaryTrafford
Thursday, July 28, 2011Appointment as SecretaryManchester
Friday, April 26, 2013Appointment as DirectorTrafford
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with significant influence or control and Shareholder (above 75%)Trafford
Thursday, April 26, 2018Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Trafford
Friday, April 27, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTrafford
Thursday, May 2, 2019Appointment as DirectorTrafford
Wednesday, September 2, 2020Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTrafford
Tuesday, March 2, 2021Appointment as DirectorTrafford
Tuesday, March 23, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Manchester
Thursday, July 15, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsTrafford
Wednesday, November 16, 2022Appointment as DirectorManchester
Friday, April 12, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsManchester
Sunday, April 14, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTrafford

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2024
Jun 30, 2023£ 0
May 31, 2023£ 82,126 £ 2
Mar 31, 2023
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Jul 31, 2022£ 637,232 £ 2
Oct 31, 2021
Oct 31, 2021£ 1
Mar 31, 2021£ 0
May 31, 2020£ 132,889 £ 2
Jul 31, 2015£ 264 £ 10,520 £ 10,000
Apr 30, 2014£ 11,303 £ 1,017 £ 314,108 £ 301,788
Totals£ 11,567£ 1,017£ 324,628£ 301,788£ 862,247£ 7

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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