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Dato Capital United Kingdom

Haseeb Mohammed

Mohammed Haseeb

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

  • Trustee of a trust with right to appoint and remove directors
  • Shareholder (above 75%)
  • Management
  • Member of a firm with more than 75% of voting rights
  • Trustee of a trust with significant influence or control
  • Shareholder (above 75%) as a trustee of a trust
  • Individual or entity with more than 75% of voting rights
  • Shareholder (above 75%) as a member of a firm
  • Trustee of a trust with more than 75% of voting rights
  • Director

Charts

Visits

HASEEB MOHAMMED (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Newham
  • Peterborough
  • Sheffield
  • Manchester
  • Kirklees
  • Bury
  • Worcestershire
  • Cambridgeshire
  • Hertfordshire
  • Hampshire
  • Oxfordshire

History

Partial History
Date Event Region
Tuesday, October 15, 2013Appointment as DirectorNewham
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Peterborough
Thursday, January 5, 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%)Worcestershire
Monday, April 3, 2017Appointment as Shareholder (50-75%) and Individual or entity with right to appoint and remove directorsManchester
Friday, April 21, 2017Appointment as Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors,Trustee of a trust with significant influence or control,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%)Sheffield
Friday, February 8, 2019Appointment as Shareholder (above 75%),Member of a firm with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Shareholder (50-75%) and Shareholder (25-50%)Manchester
Wednesday, July 17, 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%)Kirklees
Monday, October 28, 2019Appointment as Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Bury
Saturday, May 9, 2020Resignation as Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Bury
Tuesday, January 19, 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
Tuesday, November 23, 2021Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsPeterborough
Wednesday, March 1, 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 directorsBury
Saturday, March 25, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsPeterborough
Friday, June 16, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCambridgeshire
Tuesday, July 11, 2023Appointment as Shareholder (above 75%)Hertfordshire
Friday, July 28, 2023Resignation as Member of a firm with right to appoint and remove directors,Shareholder (above 75%),Shareholder (25-50%),Individual or entity with right to appoint and remove directors and Shareholder (50-75%)Manchester
Wednesday, December 13, 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 directorsHampshire
Wednesday, January 24, 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 directorsHampshire
Wednesday, March 6, 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 directorsOxfordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Feb 28, 2023£ 541,305 £ 6
Jan 31, 2022£ 0
Apr 30, 2019
Apr 30, 2018
Totals£ 541,305£ 6

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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