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Dato Capital United Kingdom

Shmail Mukhtar Cheema

Cheema Shmail Mukhtar

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Shmail Mukhtar Cheema - United Kingdom
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%)
  • Individual or entity with right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights
  • Account Assistant
  • Director

Location

Andover

Charts

Visits

Shmail Mukhtar Cheema (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-701

Business areas

Business related areas

  • Hampshire
  • Hounslow
  • Somerset
  • Dorset
  • Hammersmith And Fulham

History

Partial History
Date Event Region
Sunday, June 1, 2014Appointment as DirectorHounslow
Wednesday, November 2, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHampshire
Tuesday, October 16, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHampshire
Wednesday, December 5, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSomerset
Saturday, June 1, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSomerset
Thursday, March 12, 2020Appointment 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%)Somerset
Friday, October 1, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHampshire
Friday, December 23, 2022Appointment as DirectorSomerset
Wednesday, April 26, 2023Appointment as DirectorDorset
Monday, June 5, 2023Appointment as DirectorHammersmith And Fulham
Thursday, February 1, 2024Resignation as DirectorSomerset
Friday, February 9, 2024Appointment as DirectorSomerset
Friday, March 1, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSomerset
Monday, March 25, 2024Resignation as DirectorSomerset
Tuesday, April 1, 2025Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDorset

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2024£ 7
Mar 31, 2024
Dec 31, 2023£ 3
Oct 31, 2023£ 0
Sep 30, 2023£ 188,126 £ 13
Nov 30, 2022£ 4
Sep 30, 2013£ 17 £ 3,906 £ 18,933 £ 12,510 £ 2,500
Totals£ 17£ 3,906£ 18,933£ 12,510£ 190,626£ 27

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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