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Dato Capital United Kingdom

Hassan Mohammad, United Kingdom

Mohammad Hassan

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Accountant
  • Shareholder (above 75%)
  • Shareholder (25-50%)
  • Managing Director
  • Director

Charts

Visits

HASSAN MOHAMMAD (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Leeds
  • Blackburn With Darwen
  • Brent
  • Salford
  • Edinburgh
  • Merton
  • Barking And Dagenham
  • Rochdale
  • Bristol
  • Wandsworth
  • City Of London
  • Cambridgeshire
  • Bradford
  • Enfield
  • Croydon
  • Suffolk
  • Eastern
  • Hillingdon
  • Birmingham
  • East Ayrshire
  • Kirklees
  • Kingston Upon Hull
  • Bromley

History

Partial History
Date Event Region
Monday, April 16, 2012Appointment as DirectorCambridgeshire
Monday, September 9, 2013Appointment as DirectorBrent
Tuesday, September 10, 2013Appointment as DirectorLeeds
Friday, April 11, 2014Appointment as DirectorBlackburn With Darwen
Wednesday, July 15, 2015Appointment as DirectorBrent
Friday, August 21, 2015Appointment as DirectorSalford
Thursday, September 17, 2015Appointment as DirectorBrent
Thursday, February 25, 2016Appointment as DirectorWandsworth
Monday, March 21, 2016Appointment as DirectorBrent
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Shareholder (25-50%),Individual or entity with significant influence or control and Shareholder (50-75%)Brent
Tuesday, June 7, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsMerton
Sunday, November 20, 2016Appointment as Shareholder (25-50%)Edinburgh, City Of
Monday, January 9, 2017Appointment as Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights and Member of a firm with 25-50% of voting rightsEdinburgh, City Of
Tuesday, January 31, 2017Appointment as Shareholder (above 75%)Merton
Wednesday, February 1, 2017Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsBarking And Dagenham
Saturday, February 25, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlBrent
Tuesday, July 11, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRochdale
Wednesday, August 23, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBristol, City Of
Tuesday, September 12, 2017Appointment as Shareholder (above 75%)Wandsworth
Tuesday, January 23, 2018Appointment as Shareholder (25-50%)Rochdale
Friday, May 4, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEdinburgh, City Of
Monday, May 21, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEdinburgh, City Of
Monday, October 1, 2018Resignation as Shareholder (above 75%)Wandsworth
Thursday, November 29, 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 directorsBradford
Thursday, July 25, 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 directorsBrent
Wednesday, January 1, 2020Resignation as Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights and Member of a firm with 25-50% of voting rightsEdinburgh, City Of
Wednesday, April 8, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBrent
Thursday, April 9, 2020Appointment as Individual or entity with significant influence or controlBrent
Monday, November 16, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEnfield
Wednesday, December 30, 2020Appointment as Individual or entity with right to appoint and remove directorsCroydon
Tuesday, January 5, 2021Appointment as Shareholder (25-50%)Suffolk
Tuesday, February 2, 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 directorsBrent
Monday, February 22, 2021Appointment as Shareholder (above 75%)Eastern
Friday, March 12, 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 directorsEnfield
Monday, March 22, 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 directorsMerton
Tuesday, March 23, 2021Resignation 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 controlBrent
Tuesday, June 1, 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 directorsBradford
Monday, August 23, 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 directorsBrent
Tuesday, August 24, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBrent
Friday, September 3, 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 directorsBrent
Monday, September 6, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBrent
Tuesday, November 30, 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 directorsBrent
Monday, December 20, 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 directorsHillingdon
Tuesday, January 25, 2022Appointment 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 controlBrent
Thursday, February 24, 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 directorsBrent
Thursday, March 31, 2022Resignation as Individual or entity with significant influence or control,Shareholder (50-75%) and Shareholder (25-50%)Rochdale
Wednesday, April 13, 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 directorsBrent
Friday, June 10, 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 directorsBirmingham
Thursday, October 6, 2022Appointment as Shareholder (25-50%)East Ayrshire
Saturday, November 26, 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 directorsKirklees
Monday, February 6, 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 directorsKingston Upon Hull
Friday, April 14, 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 directorsBromley
Thursday, September 14, 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 directorsBrent

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2023£ 0
Jun 30, 2023£ 1
Mar 31, 2023£ 0
Mar 31, 2023
Mar 31, 2023
Feb 28, 2023£ 4
Sep 30, 2022£ 35,087 £ 4
Aug 31, 2022£ 5
Jan 31, 2022£ 4
Sep 29, 2019£ 1
Mar 31, 2019
Mar 31, 2019
Sep 30, 2016
Jan 31, 2015£ 10,735 £ 9,065 £ 15,123 £ 62,167
Totals£ 10,735£ 9,065£ 15,123£ 62,167£ 35,087£ 19

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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