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Dato Capital United Kingdom

Ilyas Mohamed

Mohamed Ilyas

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

  • LLP Designated Member
  • LLP Member
  • Secretary
  • Electrical Wholesaler

Charts

Visits

ILYAS MOHAMED (United Kingdom) Page visits 2024

Searches

ILYAS MOHAMED (United Kingdom) Searches 2024

Business areas

Business related areas

  • Westminster
  • Barnet
  • Haringey
  • Blackburn With Darwen
  • Newham
  • Stockport
  • Camden
  • Redbridge
  • Leeds
  • Birmingham
  • Hillingdon
  • Norfolk

History

Partial History
Date Event Region
Saturday, December 14, 1991Appointment as SecretaryBarnet
Monday, April 3, 1995Resignation as SecretaryBarnet
Saturday, January 20, 1996Appointment as SecretaryBarnet
Thursday, August 28, 2003Appointment as DirectorBarnet
Tuesday, April 4, 2006Appointment as Limited Liability Partnership MemberWestminster
Wednesday, April 6, 2011Resignation as Limited Liability Partnership MemberWestminster
Tuesday, June 12, 2012Appointment as LlpdmemBarnet
Tuesday, March 17, 2015Appointment as SecretaryHaringey
Wednesday, October 14, 2015Appointment as LlpdmemCamden
Wednesday, April 6, 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,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet
Thursday, July 14, 2016Appointment as Individual or entity with significant influence or controlNewham
Tuesday, April 3, 2018Appointment as Individual or entity with significant influence or controlStockport
Thursday, April 25, 2019Appointment as Shareholder (above 75%)Redbridge
Monday, June 3, 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 directorsLeeds
Tuesday, October 22, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Wednesday, August 12, 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 directorsLeeds
Tuesday, December 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 directorsLeeds
Monday, February 8, 2021Appointment as LlpdmemHaringey
Thursday, March 10, 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%)Birmingham
Thursday, March 24, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Monday, May 30, 2022Appointment as Shareholder (above 75%)Newham
Friday, August 12, 2022Resignation 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%)Leeds
Saturday, September 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 directorsHillingdon
Sunday, February 26, 2023Resignation as DirectorHillingdon
Wednesday, March 13, 2024Appointment as DirectorHaringey
Friday, March 15, 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 directorsNorfolk

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Apr 30, 2023£ 0
Dec 31, 2022£ 2
Dec 31, 2022£ 2
Dec 31, 2022£ 706,137 £ 5
Apr 30, 2022£ 0
Apr 30, 2022£ 0
Feb 28, 2022£ 111,702 £ 12
Apr 30, 2020£ 0
Dec 31, 2018
Mar 31, 2016£ 0
Totals£ 0£ 817,839£ 21

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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