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Dato Capital United Kingdom

Shehzad Memon

Memon Shehzad

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%)
  • Director
  • Individual or entity with more than 75% of voting rights
  • Entrepreneur
  • Individual or entity with 25-50% of voting rights
  • Director

Location

RAYNERS LANE

Charts

Visits

SHEHZAD MEMON (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122022-102024-72024-92025-40123

Business areas

Business related areas

  • Westminster
  • Harrow
  • Coventry
  • City Of London

History

Partial History
Date Event Region
Tuesday, September 30, 2003Appointment as DirectorWestminster
Tuesday, May 15, 2012Appointment as DirectorWestminster
Tuesday, July 8, 2014Appointment as DirectorWestminster
Thursday, July 10, 2014Appointment as DirectorWestminster
Thursday, January 29, 2015Appointment as DirectorHarrow
Tuesday, January 12, 2016Appointment as DirectorHarrow
Wednesday, March 9, 2016Appointment as DirectorWestminster
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rights and Individual or entity with more than 75% of voting rightsWestminster
Thursday, October 6, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCoventry
Monday, January 30, 2017Appointment as Shareholder (25-50%)Westminster
Friday, March 10, 2017Appointment as Shareholder (25-50%)Westminster
Wednesday, March 15, 2017Appointment as Shareholder (25-50%)Westminster
Tuesday, March 6, 2018Appointment as Shareholder (above 75%)City Of London
Thursday, November 29, 2018Appointment 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%)Harrow
Tuesday, February 12, 2019Appointment as Shareholder (above 75%)Westminster
Monday, June 15, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Friday, November 27, 2020Appointment as Shareholder (above 75%)Westminster
Wednesday, February 17, 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%)Harrow
Wednesday, January 19, 2022Appointment as Shareholder (above 75%)City Of London
Thursday, March 2, 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 directorsWestminster
Thursday, August 1, 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 directorsWestminster
Thursday, November 21, 2024Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesEmployees
Sep 30, 2024£ 2
May 31, 2024£ 1
Mar 31, 2024£ 3
Mar 31, 2024£ 0
Mar 31, 2024£ 0
Feb 28, 2024£ 0
Feb 28, 2024£ 0
Jan 31, 2024£ 0
Jan 31, 2024£ 0
Jan 31, 2024£ 0
Nov 30, 2023£ 0
Oct 31, 2023£ 0
Jun 30, 2023£ 0
Jun 30, 2023£ 0
Nov 30, 2020£ 0
Jul 31, 2015£ 100 £ 140 £ 240
Jul 31, 2015£ 1,333 £ 140 £ 1,473
Totals£ 1,433£ 280£ 1,713£ 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.

 

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