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Dato Capital United Kingdom

Sufyana Kausar Shah

Shah Sufyana Kausar

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

  • Operations Director
  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights
  • Director

Charts

Visits

SUFYANA KAUSAR SHAH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • East Renfrewshire
  • Glasgow City
  • Edinburgh
  • City Of London
  • Barnet

History

Partial History
Date Event Region
Thursday, November 24, 2011Appointment as DirectorEdinburgh, City Of
Friday, October 17, 2014Appointment as DirectorGlasgow City
Friday, February 6, 2015Appointment as DirectorEast Renfrewshire
Wednesday, April 6, 2016Appointment as Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsGlasgow City
Tuesday, July 21, 2020Appointment as DirectorGlasgow City
Wednesday, September 1, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCity Of London
Thursday, May 5, 2022Appointment as DirectorEast Renfrewshire
Sunday, July 31, 2022Resignation as DirectorEast Renfrewshire
Monday, March 6, 2023Appointment 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

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handLiabilitiesTrade DebtorsEmployees
Mar 31, 2022£ 773,223 £ 35
Nov 30, 2021£ 2
Feb 28, 2020
Nov 30, 2013£ 2,666 £ 46,539 £ 3,653
Totals£ 2,666£ 46,539£ 776,876£ 37

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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