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Dato Capital United Kingdom

Ismaeel Mohammed Waseem

Waseem Ismaeel Mohammed

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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Member of a firm with more than 75% of voting rights
  • Shareholder (25-50%)
  • Member of a firm with right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Shareholder (above 75%) as a member of a firm

Location

Manchester

Charts

Visits

Ismaeel Mohammed Waseem (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-62024-82025-401

Business areas

Business related areas

  • Manchester
  • Birmingham
  • Lancashire

History

Partial History
Date Event Region
Tuesday, March 3, 2015Appointment as DirectorBirmingham
Tuesday, March 24, 2015Appointment as DirectorManchester
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Manchester
Friday, June 2, 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
Monday, October 16, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsManchester
Tuesday, February 13, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsManchester
Tuesday, February 5, 2019Appointment as Individual or entity with significant influence or controlManchester
Wednesday, April 24, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsManchester
Tuesday, July 23, 2019Appointment as Individual or entity with significant influence or controlManchester
Thursday, October 3, 2019Appointment as Individual or entity with significant influence or controlManchester
Thursday, October 10, 2019Appointment as Individual or entity with significant influence or controlManchester
Wednesday, November 6, 2019Appointment as Individual or entity with significant influence or controlManchester
Friday, April 3, 2020Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Manchester
Monday, April 27, 2020Appointment as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Manchester
Monday, July 27, 2020Resignation 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 controlManchester
Wednesday, July 29, 2020Appointment as Individual or entity with significant influence or controlManchester
Tuesday, January 25, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLancashire
Wednesday, February 2, 2022Appointment as DirectorLancashire
Wednesday, March 16, 2022Appointment as DirectorLancashire
Thursday, November 30, 2023Resignation as DirectorManchester
Saturday, December 9, 2023Appointment as DirectorLancashire
Saturday, June 15, 2024Appointment as DirectorLancashire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Apr 30, 2024£ 1
Feb 28, 2024£ 73,652 £ 33
Dec 31, 2023£ 2
Dec 31, 2023£ 2
Dec 31, 2023£ 2
Oct 31, 2023£ 1
Feb 28, 2023£ 1
Dec 31, 2022£ 92,341 £ 2
Jan 31, 2022£ 57,045 £ 24
Jul 31, 2021£ 22
Oct 31, 2020
Jun 30, 2019£ 1
Mar 31, 2017£ 100
Totals£ 100£ 223,038£ 91

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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