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Dato Capital United Kingdom

Shumaila Ilyas

Ilyas Shumaila

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Shumaila Ilyas - 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 significant influence or control
  • Individual or entity with more than 75% of voting rights
  • Member of a firm with 25-50% of voting rights
  • Secretary
  • Director

Location

Stoke-On-Trent

Charts

Visits

Shumaila Ilyas (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82024-901

Business areas

Business related areas

  • Barnet
  • Stoke-On-Trent
  • Leeds
  • Islington
  • Bristol
  • Newham

History

Partial History
Date Event Region
Saturday, November 2, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Thursday, November 21, 2019Appointment as DirectorLeeds
Monday, February 3, 2020Appointment as SecretaryIslington
Monday, March 2, 2020Resignation 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%)Leeds
Tuesday, June 30, 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 directorsBarnet
Friday, August 21, 2020Appointment as Shareholder (above 75%)Stoke-On-Trent
Tuesday, August 25, 2020Appointment as Shareholder (25-50%) and Shareholder (above 75%)Stoke-On-Trent
Thursday, November 5, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Saturday, December 5, 2020Resignation as DirectorLeeds
Sunday, December 20, 2020Resignation as SecretaryIslington
Wednesday, February 22, 2023Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Monday, July 10, 2023Appointment as DirectorBristol, City Of

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jan 30, 2024£ 2
Aug 31, 2022£ 1
Aug 31, 2022£ 0
Jul 31, 2021£ 0
Mar 31, 2021£ 1
Nov 30, 2019£ 7,722 £ 1
Dec 31, 2018
Totals£ 7,722£ 5

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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