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Dato Capital United Kingdom

Soheb Shahzad

Shahzad Soheb

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Reports

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

  • Individual or entity with significant influence or control

Charts

Visits

Soheb Shahzad (United Kingdom) Page visits 2024

Business areas

Business related areas

  • City Of London
  • Waltham Forest
  • Islington

History

Partial History
Date Event Region
Friday, September 30, 2016Appointment as DirectorCity Of London
Friday, November 4, 2016Appointment as DirectorWaltham Forest
Saturday, April 1, 2017Appointment as Individual or entity with significant influence or controlCity Of London
Thursday, November 1, 2018Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlWaltham Forest
Friday, March 15, 2019Resignation as DirectorWaltham Forest
Friday, October 4, 2019Appointment as Individual or entity with significant influence or controlWaltham Forest
Friday, November 1, 2019Appointment as DirectorWaltham Forest
Sunday, March 1, 2020Resignation as Director,Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlWaltham Forest
Wednesday, April 29, 2020Resignation as Individual or entity with significant influence or controlWaltham Forest
Friday, January 1, 2021Resignation as Member of a firm with significant influence or control,Trustee of a trust with significant influence or control and Individual or entity with significant influence or controlWaltham Forest
Saturday, May 1, 2021Appointment as DirectorWaltham Forest
Wednesday, May 5, 2021Appointment as Shareholder (above 75%)Islington
Thursday, June 10, 2021Resignation as DirectorWaltham Forest
Tuesday, September 21, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWaltham Forest
Friday, October 1, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWaltham Forest
Tuesday, October 5, 2021Resignation as DirectorWaltham Forest
Wednesday, December 1, 2021Resignation as DirectorCity Of London

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
May 31, 2023
Dec 31, 2022
Nov 30, 2022£ 1
Apr 30, 2019
Apr 30, 2019£ 480
Totals£ 480£ 1

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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