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Dato Capital United Kingdom

Sheran Shafiq

Shafiq Sheran

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

  • Car Hire
  • Director
  • Director

Location

LONDON

Charts

Visits

SHERAN SHAFIQ (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-102022-52022-82024-72024-11012

Business areas

Business related areas

  • Lambeth
  • Newham
  • Barking And Dagenham
  • Camden
  • Essex

History

Partial History
Date Event Region
Monday, February 16, 2004Appointment as DirectorNewham
Wednesday, October 27, 2004Appointment as DirectorNewham
Friday, February 27, 2009Appointment as DirectorLambeth
Tuesday, November 3, 2009Appointment as DirectorNewham
Thursday, January 28, 2010Appointment as DirectorNewham
Friday, June 4, 2010Appointment as DirectorNewham
Tuesday, February 16, 2016Appointment as DirectorLambeth
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Newham
Thursday, June 30, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNewham
Monday, June 29, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBarking And Dagenham
Tuesday, July 7, 2020Appointment as DirectorBarking And Dagenham
Monday, July 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 directorsBarking And Dagenham
Thursday, August 6, 2020Appointment as DirectorBarking And Dagenham
Friday, December 11, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBarking And Dagenham
Saturday, April 3, 2021Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Barking And Dagenham
Thursday, April 29, 2021Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Barking And Dagenham
Wednesday, May 5, 2021Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Barking And Dagenham
Tuesday, October 19, 2021Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Barking And Dagenham
Thursday, March 24, 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 directorsBarking And Dagenham
Wednesday, September 21, 2022Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNewham
Thursday, October 20, 2022Appointment 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%)Barking And Dagenham
Monday, April 3, 2023Appointment as DirectorBarking And Dagenham
Tuesday, April 11, 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%)Camden
Monday, May 15, 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 directorsBarking And Dagenham
Tuesday, October 17, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsEssex
Thursday, January 4, 2024Appointment as DirectorNewham
Tuesday, April 30, 2024Appointment as DirectorBarking And Dagenham
Monday, July 8, 2024Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBarking And Dagenham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2024
May 31, 2024
Apr 30, 2024
Apr 30, 2024£ 297,152 £ 0
Apr 30, 2024£ 471,901 £ 0
Feb 29, 2024
Feb 29, 2024£ 0
Feb 29, 2024£ 1,518,968 £ 0
Jan 31, 2024£ 0
Jan 31, 2024£ 250,367 £ 5
Dec 31, 2023£ 0
Dec 31, 2023£ 173,125 £ 0
Nov 30, 2023£ 573,588 £ 0
Oct 31, 2023£ 1,558,381 £ 17
May 31, 2023£ 373,248 £ 0
May 31, 2022£ 331,763 £ 0
May 31, 2019
Totals£ 5,548,493£ 22

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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