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Dato Capital United Kingdom

Daniel Mohammad Kareem

Kareem Daniel Mohammad

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Daniel Mohammad Kareem - United Kingdom
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
  • Director
  • Individual or entity with more than 75% of voting rights
  • Director

Charts

Visits

Daniel Mohammad Kareem (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Barnet
  • Croydon
  • Hampshire
  • Lambeth
  • Brent
  • Merton

History

Partial History
Date Event Region
Friday, February 1, 2013Appointment as DirectorCroydon
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or controlCroydon
Monday, December 17, 2018Appointment as Individual or entity with significant influence or controlMerton
Monday, December 31, 2018Appointment as Individual or entity with significant influence or controlBrent
Tuesday, January 1, 2019Appointment as Individual or entity with significant influence or controlLambeth
Wednesday, August 28, 2019Appointment as Individual or entity with significant influence or controlHampshire
Saturday, February 1, 2020Resignation as Individual or entity with significant influence or controlHampshire
Wednesday, April 22, 2020Appointment as Shareholder (above 75%)Barnet
Thursday, October 8, 2020Appointment as Shareholder (above 75%)Brent
Wednesday, October 28, 2020Resignation as Individual or entity with significant influence or controlCroydon
Saturday, January 2, 2021Resignation as Individual or entity with significant influence or controlCroydon
Tuesday, January 5, 2021Resignation as Individual or entity with significant influence or controlBrent
Monday, February 1, 2021Resignation as DirectorHampshire
Tuesday, February 2, 2021Resignation as Individual or entity with significant influence or controlLambeth
Thursday, April 15, 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 directorsBarnet
Thursday, April 22, 2021Appointment as Individual or entity with significant influence or controlBarnet
Monday, August 2, 2021Resignation as Individual or entity with significant influence or controlLambeth
Monday, August 9, 2021Resignation as Individual or entity with significant influence or controlMerton
Monday, September 13, 2021Resignation as Individual or entity with significant influence or controlCroydon
Monday, November 1, 2021Resignation as Individual or entity with significant influence or controlMerton
Wednesday, December 1, 2021Resignation as Individual or entity with significant influence or controlBrent
Monday, January 10, 2022Resignation as Individual or entity with significant influence or controlMerton
Sunday, February 20, 2022Resignation as Individual or entity with significant influence or controlMerton
Tuesday, March 1, 2022Resignation as Individual or entity with significant influence or controlLambeth
Wednesday, April 6, 2022Resignation as Individual or entity with significant influence or controlBrent
Tuesday, April 19, 2022Resignation as Individual or entity with significant influence or controlLambeth
Saturday, April 30, 2022Resignation as Individual or entity with significant influence or controlLambeth
Sunday, May 1, 2022Resignation as Individual or entity with significant influence or controlBrent
Tuesday, May 10, 2022Resignation as Individual or entity with significant influence or controlLambeth
Friday, June 17, 2022Resignation as Individual or entity with significant influence or controlBrent
Saturday, June 18, 2022Resignation as Individual or entity with significant influence or controlLambeth
Tuesday, November 1, 2022Resignation as Individual or entity with significant influence or controlLambeth
Wednesday, December 21, 2022Resignation as Individual or entity with significant influence or controlBrent
Friday, April 14, 2023Appointment as Shareholder (above 75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with more than 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,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlBarnet
Monday, April 17, 2023Appointment as DirectorBarnet
Monday, May 1, 2023Resignation as Individual or entity with significant influence or controlBrent
Friday, May 5, 2023Resignation as Shareholder (above 75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with more than 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,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlBarnet
Monday, July 3, 2023Resignation as Individual or entity with significant influence or controlBrent
Monday, August 7, 2023Resignation as Individual or entity with significant influence or controlLambeth
Wednesday, November 1, 2023Resignation as Individual or entity with significant influence or controlBrent
Tuesday, December 5, 2023Resignation as Individual or entity with significant influence or controlLambeth
Wednesday, January 3, 2024Resignation as Individual or entity with significant influence or controlBrent

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Oct 31, 2023£ 9
Jan 31, 2023£ 34
Dec 31, 2022£ 23
Totals£ 66

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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