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Dato Capital United Kingdom

Aleem Muhammad

Muhammad Aleem

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%)
  • Business
  • Director

Charts

Searches

ALEEM MUHAMMAD (United Kingdom) Searches 2024

Business areas

Business related areas

  • Ealing
  • Inverclyde
  • Merton
  • Slough
  • Leeds
  • Hounslow
  • Bournemouth
  • Enfield
  • Sheffield
  • Bolton
  • Barking And Dagenham
  • Westminster

History

Partial History
Date Event Region
Tuesday, September 3, 2013Appointment as DirectorEaling
Monday, August 1, 2016Appointment as Shareholder (above 75%)Ealing
Monday, November 13, 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 directorsInverclyde
Thursday, December 27, 2018Appointment as Shareholder (above 75%)Merton
Wednesday, January 15, 2020Appointment as Member of a firm with significant influence or control,Trustee of a trust with significant influence or control and Individual or entity with significant influence or controlSlough
Wednesday, January 22, 2020Appointment as Individual or entity with significant influence or controlLeeds
Wednesday, November 25, 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 directorsHounslow
Friday, July 9, 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 directorsMerton
Wednesday, September 1, 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 directorsBournemouth
Friday, October 1, 2021Appointment as DirectorEaling
Monday, October 4, 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%)Enfield
Sunday, November 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 directorsHounslow
Tuesday, February 1, 2022Resignation as Shareholder (above 75%)Merton
Wednesday, June 8, 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%)Leeds
Tuesday, May 23, 2023Appointment as Shareholder (above 75%)Sheffield
Thursday, June 1, 2023Resignation as Shareholder (above 75%)Sheffield
Wednesday, October 18, 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 directorsBolton
Saturday, February 24, 2024Appointment as Shareholder (above 75%)Barking And Dagenham
Saturday, March 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 directorsWestminster
Wednesday, March 13, 2024Resignation as Shareholder (above 75%)Sheffield

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesEmployees
Jul 31, 2023£ 0
Jun 30, 2023£ 1
Sep 30, 2022£ 3
Dec 31, 2019£ 5
Oct 30, 2018
Sep 30, 2017£ 38,426 £ 61,895
Totals£ 38,426£ 61,895£ 9

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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