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Dato Capital United Kingdom

Takrem Hussain Shah

Shah Takrem Hussain

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
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Positions

  • Individual or entity with right to appoint and remove directors
  • Shareholder (above 75%)
  • Shareholder (50-75%)
  • Individual or entity with significant influence or control
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 50-75% of voting rights

Location

Louth

Charts

Visits

Takrem Hussain Shah (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92024-102025-22025-4012345

Business areas

Business related areas

  • Lincolnshire
  • North East Lincolnshire
  • Doncaster
  • Oxfordshire
  • Hackney

History

Partial History
Date Event Region
Wednesday, July 15, 2015Appointment as DirectorNorth East Lincolnshire
Friday, August 14, 2015Appointment as DirectorLincolnshire
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or controlLincolnshire
Friday, July 1, 2016Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsNorth East Lincolnshire
Tuesday, September 26, 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 directorsDoncaster
Tuesday, April 30, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Member of a firm with right to appoint and remove directorsDoncaster
Wednesday, September 16, 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 directorsDoncaster
Thursday, October 7, 2021Appointment 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%)Oxfordshire
Tuesday, March 22, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDoncaster
Thursday, November 24, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDoncaster
Wednesday, March 1, 2023Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Hackney
Thursday, June 1, 2023Resignation 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 directorsOxfordshire
Friday, March 21, 2025Resignation as DirectorDoncaster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2024
Nov 30, 2023
Sep 30, 2023£ 15,500 £ 0
Sep 30, 2023£ 1
Jan 31, 2023£ 631,999 £ 4
Oct 31, 2022£ 53,068 £ 1
Oct 31, 2016£ 21,752 £ 74,834 £ 52,882 £ 200
Totals£ 21,752£ 74,834£ 52,882£ 700,767£ 6

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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