Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Amin Mohammed Umarjee

Umarjee Amin Mohammed

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

  • Director
  • Consultant
  • Director

Location

LONDON

Charts

Visits

AMIN MOHAMMED UMARJEE (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-72023-12024-82024-122025-4012

Searches

AMIN MOHAMMED UMARJEE (United Kingdom)Searches ©2025 https://en.datocapital.com2020-92021-82022-601

Business areas

Business related areas

  • Tower Hamlets
  • Barnet
  • Islington
  • Newham
  • City Of London
  • Camden
  • Waltham Forest
  • Northamptonshire
  • Wigan
  • Brent
  • Westminster
  • Redbridge
  • Nottingham
  • Harrow
  • Leicester
  • Cornwall
  • Hertfordshire
  • Birmingham
  • Manchester
  • Middlesbrough

History

Partial History
Date Event Region
Thursday, May 14, 2009Appointment as DirectorNewham
Thursday, March 10, 2011Appointment as DirectorBarnet
Wednesday, June 13, 2012Appointment as DirectorIslington
Tuesday, October 2, 2012Appointment as DirectorTower Hamlets
Tuesday, November 17, 2015Appointment as DirectorBarnet
Tuesday, December 15, 2015Appointment as DirectorCity Of London
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Wednesday, April 13, 2016Appointment as DirectorCamden
Friday, April 15, 2016Appointment as Shareholder (above 75%)City Of London
Friday, July 15, 2016Appointment as Individual or entity with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Wednesday, December 21, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and DirectorNewham
Thursday, April 13, 2017Appointment as Shareholder (25-50%)Camden
Sunday, May 14, 2017Appointment as Individual or entity with significant influence or controlNewham
Monday, July 3, 2017Appointment as Individual or entity with significant influence or controlTower Hamlets
Monday, November 13, 2017Appointment as DirectorWaltham Forest
Thursday, May 10, 2018Appointment as Individual or entity with significant influence or controlNorthamptonshire
Friday, November 9, 2018Appointment as DirectorWigan
Monday, August 5, 2019Appointment as DirectorBrent
Thursday, March 26, 2020Appointment as Shareholder (above 75%)Westminster
Thursday, April 2, 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 directorsCity Of London
Friday, April 3, 2020Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Member of a firm with more than 75% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlIslington
Friday, May 29, 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 directorsRedbridge
Tuesday, June 23, 2020Resignation as DirectorWigan
Wednesday, September 9, 2020Appointment as DirectorNottingham
Thursday, September 10, 2020Appointment as DirectorWestminster
Friday, September 18, 2020Appointment as DirectorCornwall
Monday, September 21, 2020Appointment as DirectorHarrow
Tuesday, September 22, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and DirectorHarrow
Wednesday, September 23, 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 directorsWestminster
Thursday, September 24, 2020Appointment as DirectorWestminster
Friday, September 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 directorsWestminster
Saturday, October 10, 2020Resignation as DirectorWestminster
Monday, October 26, 2020Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and DirectorWestminster
Wednesday, October 28, 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 directorsWestminster
Monday, November 9, 2020Appointment as DirectorHertfordshire
Sunday, November 15, 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 directorsRedbridge
Thursday, December 17, 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 directorsRedbridge
Friday, December 18, 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 directorsRedbridge
Monday, January 18, 2021Appointment as DirectorBirmingham
Friday, March 19, 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 directorsRedbridge
Thursday, January 27, 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 directorsManchester
Tuesday, July 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 directorsMiddlesbrough
Monday, December 30, 2024Resignation as Individual or entity with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Thursday, January 2, 2025Resignation as DirectorNottingham
Monday, January 27, 2025Resignation as Shareholder (above 75%)City Of London
Monday, February 24, 2025Appointment as DirectorMiddlesbrough
Friday, April 11, 2025Resignation as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Member of a firm with more than 75% of voting rights,Member of a firm with right to appoint and remove directors,Member of a firm with significant influence or control and DirectorIslington

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
May 31, 2024£ 0
Apr 30, 2024£ 1
Apr 30, 2024£ 0
Apr 30, 2024
Mar 31, 2024£ 4
Jan 31, 2024£ 0
Jan 31, 2024£ 0
Dec 31, 2023£ 0
Dec 31, 2023£ 0
Dec 31, 2023£ 217,702 £ 6
Nov 30, 2023£ 311,150 £ 1
Nov 30, 2023£ 0
Nov 30, 2023£ 0
Oct 31, 2023£ 0
Jul 31, 2023£ 0
Jun 30, 2023£ 0
Apr 30, 2023£ 0
Mar 31, 2023£ 0
Mar 29, 2023£ 0
Oct 31, 2022
Aug 31, 2022£ 1
May 31, 2022£ 1
Mar 31, 2022£ 1
Aug 29, 2021£ 1
Jul 31, 2021
Dec 31, 2020£ 1
Mar 31, 2018
Jun 30, 2017£ 0
Totals£ 528,852£ 17

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.

 

Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)