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Dato Capital United Kingdom

Balal Mohammed

Mohammed Balal

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
  • Individual or entity with significant influence or control
  • Individual or entity with more than 75% of voting rights

Business areas

Business related areas

  • Glasgow City
  • Peterborough
  • Birmingham
  • Brent
  • Oldham
  • Trafford
  • Manchester
  • Westminster
  • Fife
  • Leeds
  • Blackburn With Darwen
  • Calderdale

History

Partial History
Date Event Region
Wednesday, March 28, 2007Appointment as SecretaryTrafford
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Peterborough
Wednesday, August 31, 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 Individual or entity with significant influence or controlGlasgow City
Monday, July 24, 2017Appointment as Shareholder (above 75%)Brent
Monday, November 6, 2017Resignation as Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and Shareholder (above 75%)Peterborough
Wednesday, November 8, 2017Appointment 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%)Oldham
Wednesday, December 27, 2017Appointment 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
Wednesday, January 17, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Monday, July 8, 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 directorsManchester
Thursday, July 18, 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 directorsManchester
Tuesday, July 23, 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%)Westminster
Saturday, February 1, 2020Resignation as Shareholder (above 75%)Brent
Monday, May 11, 2020Appointment 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%)Oldham
Friday, May 15, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Monday, June 22, 2020Resignation 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, June 23, 2020Appointment as Individual or entity with significant influence or controlFife
Wednesday, October 14, 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%)Oldham
Thursday, November 26, 2020Appointment as Shareholder (50-75%)Leeds
Monday, March 1, 2021Appointment as Shareholder (above 75%)Brent
Tuesday, March 16, 2021Resignation as Shareholder (above 75%)Brent
Tuesday, April 6, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsPeterborough
Monday, September 13, 2021Appointment as Shareholder (above 75%)Fife
Friday, October 1, 2021Appointment as Individual or entity with right to appoint and remove directorsBlackburn With Darwen
Friday, April 1, 2022Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsTrafford
Friday, April 8, 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 directorsCalderdale
Monday, August 22, 2022Resignation as Individual or entity with right to appoint and remove directorsBlackburn With Darwen
Saturday, October 22, 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%)Oldham
Tuesday, May 2, 2023Appointment as Shareholder (25-50%)Birmingham
Saturday, September 23, 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 directorsOldham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Apr 30, 2023£ 343,502 £ 11
Apr 30, 2023£ 0
Apr 4, 2023£ 1
Mar 31, 2023£ 1
Mar 31, 2023£ 4
Nov 30, 2022£ 4,769 £ 2
Sep 30, 2022£ 45,118 £ 5
Jan 31, 2022£ 1
Aug 31, 2020£ 5
Sep 17, 2019
Aug 31, 2019
Apr 30, 2019
Jan 31, 2019
Feb 28, 2018£ 3
Aug 31, 2016£ 3,645 £ 12,441 £ 1,400 £ 46,461 £ 4,680
Mar 31, 2012£ 40,508 £ 11,821 £ 33,386 £ 562 £ 4,250
Totals£ 44,153£ 24,265£ 34,786£ 47,023£ 402,319£ 30

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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