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Dato Capital United Kingdom

Hanif Ahmed Mohmed

Mohmed Hanif Ahmed

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

  • Member of a firm with significant influence or control
  • Trustee of a trust with significant influence or control
  • Individual or entity with significant influence or control
  • Manager
  • Director
  • Director

Charts

Visits

HANIF AHMED MOHMED (United Kingdom) Page visits 2024

Searches

HANIF AHMED MOHMED (United Kingdom) Searches 2024

Business areas

Business related areas

  • Sefton
  • Wigan
  • Liverpool
  • Bolton
  • Lancashire
  • Calderdale
  • Manchester
  • Tameside

History

Partial History
Date Event Region
Friday, November 16, 2007Appointment as DirectorLancashire
Wednesday, November 26, 2008Appointment as DirectorSefton
Thursday, October 8, 2009Appointment as DirectorCalderdale
Friday, October 9, 2009Appointment as DirectorLiverpool
Friday, January 6, 2012Appointment as DirectorWigan
Monday, October 14, 2013Appointment as DirectorBolton
Wednesday, November 30, 2016Appointment 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 controlLiverpool
Friday, January 6, 2017Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlWigan
Sunday, April 30, 2017Appointment 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 controlBolton
Friday, August 17, 2018Appointment as Member of a firm with significant influence or control,Trustee of a trust with significant influence or control,Individual or entity with significant influence or control and DirectorBolton
Wednesday, May 22, 2019Appointment as DirectorBolton
Tuesday, July 9, 2019Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and DirectorManchester
Tuesday, August 2, 2022Appointment as DirectorTameside
Thursday, October 20, 2022Appointment as DirectorTameside
Tuesday, February 27, 2024Appointment as DirectorBolton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Aug 31, 2023
May 31, 2023
May 31, 2023
Nov 30, 2022
Nov 30, 2021£ 878,183 £ 139
Dec 31, 2019£ 563,412 £ 40
Dec 31, 2019£ 151,658 £ 10
Oct 31, 2019£ 50,234
Aug 31, 2019£ 57,884 £ 1
Sep 30, 2017
Jul 31, 2016£ 62,127 £ 28,333 £ 269,284 £ 178,824
Nov 30, 2012£ 144,235 £ 54,002 £ 381,003 £ 63,812 £ 163,248
Nov 30, 2012£ 21,451 £ 18,937 £ 68,127 £ 7,388 £ 18,463
Oct 31, 2011£ 1 £ 1
Totals£ 227,814£ 101,273£ 718,414£ 71,200£ 2,061,906£ 190

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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