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Dato Capital United Kingdom

Irfan Mohammed

Mohammed Irfan

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Irfan Mohammed - 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

  • Director
  • Secretary
  • Director

Charts

Visits

IRFAN MOHAMMED (United Kingdom) Page visits 2024

Searches

IRFAN MOHAMMED (United Kingdom) Searches 2024

Business areas

Business related areas

  • Leeds
  • Wakefield
  • Dudley
  • Trafford
  • Barnet
  • Redbridge
  • Walsall
  • Birmingham
  • Manchester
  • Essex
  • Carmarthenshire
  • Leicester
  • Bradford
  • Southwark
  • Rochdale
  • Newham
  • Kirklees
  • Derby
  • Tower Hamlets
  • Islington
  • Hackney
  • Newcastle Upon Tyne
  • Hounslow
  • Edinburgh
  • Southampton
  • Oldham
  • Stockport
  • Blackburn With Darwen
  • Luton
  • Sunderland
  • Brent
  • Lancashire
  • Ealing
  • Lincolnshire
  • City Of London
  • Sandwell
  • Northumberland
  • Coventry
  • Waltham Forest
  • Surrey
  • Staffordshire

History

Partial History
Date Event Region
Wednesday, June 10, 2009Appointment as DirectorSouthwark
Friday, July 22, 2011Appointment as DirectorLeeds
Monday, September 5, 2011Appointment as DirectorBirmingham
Tuesday, December 20, 2011Appointment as DirectorHackney
Friday, April 12, 2013Appointment as DirectorLeeds
Tuesday, December 30, 2014Appointment as SecretaryWakefield
Wednesday, April 22, 2015Appointment as DirectorWakefield
Friday, April 24, 2015Appointment as SecretaryHounslow
Thursday, March 3, 2016Appointment as DirectorTower Hamlets
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with significant influence or control,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsTrafford
Sunday, April 24, 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 directorsWakefield
Wednesday, June 1, 2016Appointment as Shareholder (above 75%)Essex
Friday, July 15, 2016Appointment as Shareholder (25-50%)Dudley
Tuesday, July 26, 2016Appointment as Shareholder (above 75%)Newham
Friday, August 12, 2016Appointment as Individual or entity with significant influence or controlStaffordshire
Tuesday, August 30, 2016Appointment as Individual or entity with more than 75% of voting rightsBirmingham
Tuesday, October 11, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Member of a firm with significant influence or controlBradford
Thursday, December 1, 2016Appointment 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 controlCarmarthenshire
Thursday, January 19, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights and Member of a firm with more than 75% of voting rightsRedbridge
Tuesday, February 21, 2017Appointment as SecretaryRedbridge
Thursday, March 2, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Tuesday, March 21, 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 directorsManchester
Thursday, April 6, 2017Appointment as Shareholder (above 75%)Rochdale
Monday, May 1, 2017Appointment as Individual or entity with 50-75% of voting rightsBirmingham
Wednesday, June 14, 2017Appointment as Individual or entity with significant influence or controlRedbridge
Thursday, July 13, 2017Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsWalsall
Tuesday, July 25, 2017Appointment as Individual or entity with significant influence or controlRedbridge
Tuesday, September 26, 2017Appointment as Shareholder (above 75%)Kirklees
Wednesday, October 11, 2017Appointment as Secretary,Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsSouthampton
Tuesday, December 19, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDerby
Wednesday, January 10, 2018Appointment as Individual or entity with significant influence or controlTower Hamlets
Wednesday, January 17, 2018Resignation as DirectorWakefield
Thursday, February 1, 2018Appointment as DirectorSouthampton
Sunday, April 1, 2018Appointment as Limited Liability Partnership MemberIslington
Tuesday, April 3, 2018Appointment as Individual or entity with 50-75% of voting rights in an LLP,Trustee of a trust with more 50-75% of voting rights in an LLP,Member of a firm with 50-75% of voting rights in an LLP,Trustee of a trust with significant influence or control over an LLP,Member of a firm with significant influence or control over an LLP,Individual or entity with right to share 50-75% surplus assets in an LLP,Trustee of a trust with right to share 50-75% surplus assets in an LLP,Member of a firm with right to share 50-75% surplus assets in an LLP,Member of a firm with right to appoint and remove members of an LLP and Trustee of a trust with right to appoint and remove members of an LLPIslington
Monday, April 30, 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 directorsNewcastle Upon Tyne
Monday, May 14, 2018Appointment 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,Member of a firm with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsIslington
Saturday, May 26, 2018Appointment as Shareholder (above 75%)Edinburgh, City Of
Monday, July 2, 2018Resignation as Shareholder (above 75%)Kirklees
Sunday, October 14, 2018Resignation as Shareholder (above 75%)Kirklees
Thursday, November 8, 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 directorsOldham
Monday, November 19, 2018Appointment as Shareholder (above 75%)Birmingham
Wednesday, December 12, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDerby
Friday, January 11, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Member of a firm with significant influence or controlBradford
Thursday, January 17, 2019Appointment as SecretarySouthampton
Tuesday, January 22, 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 directorsWakefield
Friday, March 22, 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 directorsIslington
Wednesday, May 1, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsStockport
Tuesday, May 14, 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 directorsBlackburn With Darwen
Monday, July 1, 2019Appointment as Shareholder (25-50%)Blackburn With Darwen
Tuesday, August 6, 2019Appointment as Individual or entity with significant influence or controlLuton
Friday, August 16, 2019Appointment as Shareholder (above 75%)Sunderland
Wednesday, August 28, 2019Resignation as SecretaryHounslow
Saturday, September 21, 2019Appointment as Individual or entity with right to appoint and remove directorsTower Hamlets
Friday, November 22, 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 directorsOldham
Thursday, November 28, 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
Tuesday, December 24, 2019Appointment as Individual or entity with significant influence or controlManchester
Thursday, January 9, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLancashire
Wednesday, January 15, 2020Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDerby
Monday, March 9, 2020Appointment as DirectorEdinburgh, City Of
Tuesday, April 7, 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 directorsLancashire
Wednesday, July 15, 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 directorsOldham
Monday, November 2, 2020Resignation as Individual or entity with 50-75% of voting rightsBirmingham
Tuesday, February 2, 2021Appointment as Shareholder (25-50%)Ealing
Tuesday, February 16, 2021Appointment as Shareholder (25-50%),Shareholder (50-75%) and Shareholder (25-50%) as a member of a firmLincolnshire
Tuesday, March 2, 2021Appointment as Shareholder (above 75%)City Of London
Monday, March 8, 2021Appointment as DirectorSunderland
Thursday, March 25, 2021Appointment as Shareholder (25-50%)Edinburgh, City Of
Wednesday, July 14, 2021Appointment as Individual or entity with significant influence or controlManchester
Friday, August 20, 2021Appointment as Shareholder (above 75%)Birmingham
Tuesday, August 24, 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 directorsBirmingham
Monday, September 27, 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 directorsBirmingham
Thursday, November 25, 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 directorsBirmingham
Saturday, January 1, 2022Appointment as Shareholder (above 75%)Sunderland
Tuesday, January 11, 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 directorsLancashire
Thursday, January 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 directorsLancashire
Friday, February 11, 2022Appointment as Shareholder (above 75%)Birmingham
Monday, May 23, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWalsall
Sunday, July 31, 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 directorsSandwell
Wednesday, September 14, 2022Appointment as Individual or entity with significant influence or controlManchester
Wednesday, October 26, 2022Appointment as DirectorSunderland
Wednesday, November 2, 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 directorsNorthumberland
Wednesday, December 7, 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 directorsCoventry
Monday, January 16, 2023Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsWaltham Forest
Wednesday, March 1, 2023Resignation as DirectorNewcastle Upon Tyne
Tuesday, March 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 directorsSurrey
Tuesday, April 11, 2023Resignation as Individual or entity with 50-75% of voting rightsBirmingham
Friday, April 21, 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 directorsNewham
Tuesday, July 18, 2023Resignation as DirectorSunderland
Wednesday, July 19, 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 directorsDerby
Monday, October 9, 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 directorsNewcastle Upon Tyne
Thursday, May 2, 2024Appointment as DirectorNewham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jan 31, 2024£ 2
Nov 30, 2023£ 0
Sep 30, 2023£ 0
Jul 31, 2023£ 4
May 31, 2023£ 2
May 31, 2023£ 0
May 30, 2023
Apr 29, 2023£ 1
Mar 31, 2023£ 0
Feb 28, 2023£ 170 £ 3
Feb 28, 2023£ 2
Jan 31, 2023£ 4
Dec 31, 2022
Dec 31, 2022£ 1,982 £ 6
Nov 30, 2022£ 2
Nov 30, 2022
Oct 31, 2022
Jul 31, 2022£ 0
Apr 30, 2022£ 7
Mar 31, 2022£ 2
Feb 28, 2022
Jan 31, 2022£ 0
Dec 31, 2021£ 0
Oct 31, 2021£ 3,764 £ 0
Apr 30, 2020£ 2
Mar 31, 2020
Nov 30, 2019
Oct 31, 2019
Oct 31, 2019£ 1,653 £ 25
Aug 31, 2019£ 2
Jul 31, 2019
Jul 31, 2019
Jul 31, 2019£ 6
Jul 31, 2019
Jun 30, 2019
Apr 30, 2019
Jan 31, 2019
Jan 31, 2019
Oct 31, 2018
Jul 31, 2018£ 1
Jul 31, 2018£ 0
Mar 31, 2018
Jan 31, 2018
Sep 30, 2017£ 115,223 £ 12
Aug 31, 2017£ 2,958
Jul 31, 2017£ 7,181 £ 2,804 £ 5,977
May 31, 2017
Sep 30, 2015£ 1,249 £ 3,061 £ 4,748 £ 2,800
Totals£ 8,430£ 5,865£ 10,725£ 128,551£ 82

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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