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Dato Capital United Kingdom

Shwan Rashid

Rashid Shwan

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Shwan Rashid - 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

Location

Burton

Charts

Visits

Shwan Rashid (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-52024-801

Business areas

Business related areas

  • Staffordshire
  • Derby

History

Partial History
Date Event Region
Thursday, October 15, 2015Appointment as DirectorStaffordshire
Wednesday, April 6, 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 directorsStaffordshire
Tuesday, November 1, 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 directorsStaffordshire
Friday, December 22, 2017Appointment as Shareholder (above 75%)Staffordshire
Friday, March 23, 2018Appointment as DirectorStaffordshire
Friday, June 29, 2018Resignation as DirectorStaffordshire
Sunday, July 29, 2018Resignation as DirectorStaffordshire
Monday, November 5, 2018Appointment as DirectorStaffordshire
Monday, November 26, 2018Resignation as DirectorStaffordshire
Monday, May 20, 2019Appointment as Shareholder (above 75%)Derby
Friday, April 10, 2020Appointment as DirectorStaffordshire
Saturday, August 1, 2020Appointment as Individual or entity with significant influence or controlStaffordshire
Tuesday, December 31, 2024Resignation as Individual or entity with significant influence or controlStaffordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2022£ 3,215 £ 4
Dec 31, 2022£ 5
Nov 30, 2022£ 1
May 31, 2022£ 32,145 £ 3
Oct 31, 2016£ 792 £ 51,987 £ 1,870 £ 418
Totals£ 792£ 51,987£ 1,870£ 35,778£ 13

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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