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Dato Capital United Kingdom

Abdul Waheed Mohammed

Mohammed Abdul Waheed

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

  • Shareholder (above 75%)
  • Secretary

Location

WEST MOLESEY

Charts

Visits

ABDUL WAHEED MOHAMMED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-1001

Business areas

Business related areas

  • Surrey
  • Luton
  • Birmingham
  • Camden
  • Newham
  • Westminster

History

Partial History
Date Event Region
Monday, October 18, 2010Appointment as DirectorBirmingham
Tuesday, July 26, 2011Appointment as DirectorLuton
Monday, October 28, 2013Appointment as SecretarySurrey
Friday, July 31, 2015Appointment as DirectorCamden
Friday, February 10, 2017Appointment as Trustee of a trust with significant influence or control,Trustee of a trust with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%)Luton
Sunday, May 10, 2020Resignation as DirectorCamden
Sunday, December 6, 2020Appointment as Shareholder (25-50%)Newham
Tuesday, December 29, 2020Appointment as Trustee of a trust with significant influence or controlWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2024£ 63,871 £ 0
Jul 31, 2024£ 0
Dec 31, 2023£ 138,225 £ 2
Oct 31, 2023£ 0
Dec 31, 2022
Aug 31, 2016£ 7,175 £ 631 £ 8,637 £ 228 £ 603
Totals£ 7,175£ 631£ 8,637£ 228£ 202,699£ 2

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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