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Dato Capital United Kingdom

Aziz Mohammad

Mohammad Aziz

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%)
  • Individual or entity with right to appoint and remove directors
  • Director

Charts

Visits

AZIZ MOHAMMAD (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Birmingham
  • Bristol
  • Manchester
  • North Yorkshire
  • Newham
  • Sandwell
  • Trafford

History

Partial History
Date Event Region
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)North Yorkshire
Friday, April 29, 2016Appointment as Shareholder (50-75%) as a trustee of a trust,Member of a firm with significant influence or control,Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Individual or entity with 50-75% of voting rights,Shareholder (50-75%) as a member of a firm and Shareholder (50-75%)Birmingham
Tuesday, May 3, 2016Appointment as DirectorBirmingham
Wednesday, May 4, 2016Appointment as Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Member of a firm with significant influence or control and Shareholder (50-75%)Birmingham
Wednesday, September 7, 2016Appointment as Shareholder (above 75%)Birmingham
Tuesday, September 13, 2016Appointment 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 and Shareholder (above 75%)Manchester
Tuesday, October 18, 2016Appointment as Shareholder (above 75%)Birmingham
Thursday, December 8, 2016Appointment as Director and Individual or entity with right to appoint and remove directorsBristol, City Of
Wednesday, January 17, 2018Appointment as Member of a firm with significant influence or control,Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Individual or entity with 50-75% of voting rights,Shareholder (50-75%) as a member of a firm,Shareholder (50-75%) as a trustee of a trust and Shareholder (50-75%)Birmingham
Monday, June 25, 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 directorsBirmingham
Tuesday, October 30, 2018Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Birmingham
Monday, December 10, 2018Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Thursday, February 28, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Wednesday, March 27, 2019Appointment 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%)Birmingham
Tuesday, April 9, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Tuesday, August 27, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Wednesday, September 30, 2020Appointment 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%)Sandwell
Tuesday, April 23, 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 directorsTrafford

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
May 31, 2022
Jan 31, 2019
Dec 31, 2018
Mar 31, 2017£ 15,000
Mar 31, 2017£ 0
Totals£ 15,000£ 0

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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