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Dato Capital United Kingdom

Syed Waqas Ali Shah

Shah Syed Waqas Ali

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
  • Accounts & Finance
  • Director

Location

LONDON

Charts

Visits

SYED WAQAS ALI SHAH (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-122017-52017-62017-72017-92024-72024-9012

Business areas

Business related areas

  • Waltham Forest
  • Essex
  • Islington
  • Leeds
  • Newham
  • Birmingham
  • Calderdale
  • Bexley

History

Partial History
Date Event Region
Wednesday, January 2, 2013Appointment as SecretaryIslington
Tuesday, August 6, 2013Appointment as DirectorWaltham Forest
Tuesday, October 15, 2013Appointment as DirectorWaltham Forest
Tuesday, September 8, 2015Appointment as DirectorWaltham Forest
Friday, October 2, 2015Appointment as DirectorLeeds
Thursday, March 3, 2016Appointment as DirectorEssex
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Shareholder (25-50%) and Individual or entity with more than 75% of voting rightsWaltham Forest
Thursday, July 6, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWaltham Forest
Tuesday, July 31, 2018Resignation as DirectorEssex
Wednesday, August 1, 2018Appointment as DirectorWaltham Forest
Thursday, September 6, 2018Resignation as Shareholder (25-50%)Essex
Thursday, November 1, 2018Resignation as Shareholder (25-50%)Essex
Monday, January 27, 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 directorsLeeds
Sunday, November 1, 2020Resignation as DirectorWaltham Forest
Tuesday, November 10, 2020Resignation as DirectorWaltham Forest
Friday, January 1, 2021Appointment as DirectorWaltham Forest
Tuesday, July 6, 2021Appointment as DirectorNewham
Thursday, July 22, 2021Resignation as DirectorNewham
Thursday, October 7, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWaltham Forest
Thursday, September 22, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWaltham Forest
Saturday, October 1, 2022Resignation 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%)Waltham Forest
Thursday, May 4, 2023Appointment 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%)Waltham Forest
Friday, December 1, 2023Resignation as DirectorWaltham Forest
Friday, December 22, 2023Appointment 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%)Calderdale
Friday, February 16, 2024Resignation as Shareholder (25-50%)Essex
Friday, August 9, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBexley

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Jul 31, 2024£ 4
Jul 31, 2024£ 1
May 31, 2024£ 1
Jan 31, 2024£ 1
Jan 31, 2024£ 0
Nov 30, 2023£ 1
Oct 31, 2023
Oct 31, 2023£ 5
Oct 31, 2023£ 748,187 £ 60
Apr 30, 2023£ 3,399 £ 1
Sep 30, 2022£ 6
Aug 31, 2022£ 3
Mar 31, 2019£ 11,948 £ 36
Aug 31, 2014£ 1
Totals£ 1£ 763,534£ 119

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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