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Dato Capital United Kingdom

Shez Sikandar Cheema

Cheema Shez 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

  • Director
  • Director

Location

LONDON

Charts

Visits

SHEZ SIKANDAR CHEEMA (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-72025-22025-4012

Business areas

Business related areas

  • Westminster
  • Edinburgh
  • Northamptonshire
  • North Somerset
  • Surrey
  • Birmingham
  • Bolton
  • Islington

History

Partial History
Date Event Region
Monday, September 17, 2012Appointment as SecretaryWestminster
Thursday, February 28, 2013Appointment as DirectorEdinburgh, City Of
Wednesday, June 5, 2013Appointment as DirectorWestminster
Wednesday, October 21, 2015Appointment as DirectorNorth Somerset
Wednesday, June 1, 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,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsWestminster
Friday, May 26, 2017Appointment as DirectorNorthamptonshire
Wednesday, May 31, 2017Appointment as SecretaryNorthamptonshire
Thursday, May 31, 2018Appointment as DirectorSurrey
Friday, January 4, 2019Appointment as Shareholder (above 75%)Birmingham
Wednesday, September 2, 2020Appointment as DirectorBolton
Friday, April 30, 2021Appointment as Shareholder (above 75%)Islington
Thursday, July 21, 2022Appointment as Shareholder (above 75%)Bolton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Aug 31, 2024£ 10
Jun 30, 2024£ 47,304 £ 6
May 31, 2024
May 31, 2024£ 9,080,643 £ 1,702,803 £ 115
Oct 31, 2023£ 0
Apr 29, 2023£ 0
May 31, 2018
May 31, 2017£ 75
Jan 31, 2015£ 100
Dec 31, 2014£ 598,916 £ 479,134 £ 1,704,710 £ 141,840 £ 2,834,520
Dec 31, 2014£ 10 £ 10
Dec 31, 2014£ 4,193 £ 1,022 £ 5,315 £ 100
Totals£ 9,080,643£ 603,119£ 480,341£ 1,710,025£ 141,840£ 4,584,727£ 131

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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