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Dato Capital United Kingdom

Mohamed Shanteer

Shanteer Mohamed

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

  • Individual or entity with significant influence or control

Location

LONDON

Charts

Visits

MOHAMED SHANTEER (United Kingdom)Page visits ©2025 https://en.datocapital.com2016-82019-102020-52021-72024-52024-62024-82024-112025-1012345678

Business areas

Business related areas

  • Westminster
  • Harrow
  • Barnet
  • Kensington And Chelsea
  • Surrey

History

Partial History
Date Event Region
Friday, June 10, 2016Appointment as DirectorWestminster
Sunday, January 1, 2017Appointment as Individual or entity with significant influence or controlWestminster
Thursday, January 19, 2017Appointment as Individual or entity with significant influence or controlWestminster
Friday, March 23, 2018Resignation as DirectorWestminster
Wednesday, July 4, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Thursday, April 4, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Thursday, June 27, 2019Appointment as DirectorHarrow
Tuesday, June 16, 2020Appointment as Shareholder (50-75%)Westminster
Wednesday, May 5, 2021Appointment as DirectorBarnet
Friday, May 7, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet
Wednesday, February 23, 2022Appointment as DirectorHarrow
Tuesday, January 31, 2023Resignation 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%)Westminster
Monday, February 27, 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%)Kensington And Chelsea
Monday, March 13, 2023Appointment as DirectorBarnet
Tuesday, March 14, 2023Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet
Tuesday, August 1, 2023Appointment as DirectorWestminster
Tuesday, September 12, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Wednesday, November 1, 2023Appointment as DirectorWestminster
Thursday, January 25, 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 directorsWestminster
Wednesday, February 21, 2024Resignation as DirectorWestminster
Tuesday, February 27, 2024Resignation as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet
Thursday, May 2, 2024Appointment as DirectorSurrey
Friday, February 21, 2025Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
May 31, 2024£ 7,367 £ 3
May 31, 2024
Apr 30, 2024£ 1
Feb 29, 2024£ 0
Feb 29, 2024£ 1
Feb 28, 2024£ 1 £ 1
Nov 30, 2023£ 600
Jul 31, 2023£ 285,244 £ 2
Dec 31, 2022£ 848,955 £ 1
May 31, 2022
Mar 31, 2022£ 5
Nov 30, 2017
Jun 30, 2017£ 1
Totals£ 1£ 1,142,167£ 14

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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