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Dato Capital United Kingdom

Shoaib Afzal Sheikh

Sheikh Shoaib Afzal

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

  • Accountant
  • Secretary
  • Director

Location

NUNEATON

Charts

Visits

SHOAIB AFZAL SHEIKH (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-62019-122024-9012

Searches

SHOAIB AFZAL SHEIKH (United Kingdom)Searches ©2025 https://en.datocapital.com2018-122021-1001

Business areas

Business related areas

  • Warwickshire
  • Blackburn With Darwen
  • Brent
  • Hertfordshire

History

Partial History
Date Event Region
Wednesday, January 22, 2003Appointment as SecretaryWarwickshire
Tuesday, April 1, 2003Appointment as SecretaryWarwickshire
Friday, August 1, 2003Appointment as DirectorWarwickshire
Wednesday, March 31, 2004Resignation as SecretaryWarwickshire
Tuesday, March 29, 2005Appointment as SecretaryWarwickshire
Friday, January 29, 2010Resignation as Director and SecretaryWarwickshire
Thursday, April 29, 2010Appointment as SecretaryWarwickshire
Tuesday, August 30, 2016Appointment as Shareholder (above 75%)Blackburn With Darwen
Wednesday, March 1, 2017Appointment as Shareholder (above 75%)Brent
Thursday, June 1, 2017Appointment as Shareholder (above 75%)Brent
Friday, February 23, 2018Appointment as Shareholder (above 75%)Hertfordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2024£ 1
May 31, 2024£ 0
Mar 31, 2024£ 1,628,945 £ 43
Mar 31, 2024£ 0
Dec 31, 2023£ 457 £ 0
May 31, 2016£ 4,677 £ 24,283 £ 1,537
Totals£ 4,677£ 24,283£ 1,537£ 1,629,402£ 44

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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