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Dato Capital United Kingdom

Shehzada Sikandar Cheema

Cheema Shehzada Sikandar

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

  • Individual or entity with significant influence or control

Location

Middlesex

Charts

Visits

Shehzada Sikandar Cheema (United Kingdom)Page visits ©2025 https://en.datocapital.com2021-22021-32024-701

Business areas

Business related areas

  • Hounslow
  • Westminster
  • Surrey
  • Birmingham
  • Solihull
  • Aberdeen City
  • City Of London
  • Southwark

History

Partial History
Date Event Region
Sunday, July 27, 2003Appointment as DirectorHounslow
Monday, August 14, 2006Appointment as SecretaryHounslow
Thursday, April 5, 2012Appointment as SecretaryWestminster
Thursday, August 1, 2013Appointment as DirectorWestminster
Saturday, December 10, 2016Appointment as Individual or entity with significant influence or controlHounslow
Friday, May 4, 2018Appointment as DirectorSurrey
Friday, January 4, 2019Appointment as Shareholder (above 75%)Birmingham
Monday, June 10, 2019Appointment 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%)Solihull
Monday, October 14, 2019Appointment as DirectorAberdeen City
Monday, October 5, 2020Appointment as DirectorSolihull
Monday, November 2, 2020Appointment as DirectorCity Of London
Friday, May 7, 2021Appointment as Shareholder (above 75%)Surrey
Friday, August 6, 2021Appointment as Shareholder (above 75%)Aberdeen City
Thursday, February 9, 2023Appointment as DirectorBirmingham
Friday, February 2, 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 directorsHounslow
Tuesday, October 29, 2024Appointment as DirectorSouthwark

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Sep 30, 2024£ 4,352 £ 2
Jun 30, 2024£ 0
Jun 30, 2024
Jun 30, 2024£ 0
May 31, 2024£ 9,080,643 £ 1,702,803 £ 115
Feb 28, 2024£ 0
Jan 31, 2024£ 0
Apr 29, 2023£ 0
Dec 31, 2022£ 812,874 £ 37
Totals£ 9,080,643£ 2,520,029£ 154

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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