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Dato Capital United Kingdom

Khalil Mohammed, United Kingdom

Mohammed Khalil

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

  • Secretary

Charts

Visits

KHALIL MOHAMMED (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Southwark
  • Birmingham
  • Wigan
  • Bradford
  • Gateshead
  • Blackburn With Darwen
  • Redbridge
  • Hertfordshire
  • Worcestershire
  • North Yorkshire
  • Westminster
  • Wrexham
  • Camden
  • Hackney
  • Waltham Forest
  • Ealing
  • Manchester
  • Buckinghamshire
  • Oldham
  • Leeds
  • Coventry
  • Warwickshire
  • Glasgow City

History

Partial History
Date Event Region
Tuesday, April 30, 2013Appointment as DirectorSouthwark
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 and Shareholder (25-50%)Wigan
Monday, August 1, 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 directorsGateshead
Wednesday, August 17, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEaling
Wednesday, February 8, 2017Appointment as Shareholder (25-50%)Birmingham
Tuesday, April 4, 2017Appointment as Individual or entity with significant influence or controlRedbridge
Friday, April 14, 2017Resignation as Individual or entity with significant influence or controlRedbridge
Saturday, May 12, 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, June 7, 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 directorsWorcestershire
Friday, June 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 directorsBradford
Tuesday, October 30, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNorth Yorkshire
Thursday, November 1, 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 directorsWrexham
Thursday, November 29, 2018Appointment as Shareholder (above 75%)Westminster
Friday, December 21, 2018Appointment as Individual or entity with significant influence or control over an LLPCamden
Friday, December 28, 2018Appointment as Shareholder (above 75%)Bradford
Thursday, January 10, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWaltham Forest
Monday, February 25, 2019Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNorth Yorkshire
Monday, July 1, 2019Resignation as Individual or entity with significant influence or control over an LLPCamden
Friday, February 28, 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 directorsBradford
Monday, March 23, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWaltham Forest
Friday, July 10, 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 directorsManchester
Tuesday, July 28, 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 directorsBuckinghamshire
Friday, August 21, 2020Appointment as Shareholder (above 75%)Birmingham
Monday, September 28, 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
Thursday, December 31, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsGateshead
Thursday, January 7, 2021Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNorth Yorkshire
Monday, February 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 directorsEaling
Tuesday, February 9, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBirmingham
Monday, May 24, 2021Appointment as Shareholder (25-50%)Leeds
Thursday, June 17, 2021Appointment as Individual or entity with right to appoint and remove directorsBirmingham
Wednesday, July 7, 2021Resignation as Individual or entity with significant influence or control over an LLPCamden
Saturday, August 7, 2021Resignation as Individual or entity with right to appoint and remove directorsBirmingham
Tuesday, December 14, 2021Resignation as Individual or entity with right to appoint and remove directorsBirmingham
Sunday, May 1, 2022Resignation as Individual or entity with significant influence or control over an LLPCamden
Thursday, February 23, 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 directorsCoventry
Thursday, March 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 directorsHackney
Wednesday, April 5, 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 directorsWarwickshire
Sunday, May 7, 2023Resignation 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
Saturday, July 1, 2023Resignation as Individual or entity with significant influence or control over an LLPCamden
Thursday, August 17, 2023Appointment 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, February 13, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsGlasgow City
Tuesday, May 14, 2024Appointment as Shareholder (above 75%)Manchester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesTrade DebtorsEmployees
Mar 31, 2024£ 3
Jan 31, 2024£ 1
May 31, 2023£ 74,352 £ 2
May 31, 2023£ 0
Apr 30, 2023£ 278 £ 11
Apr 5, 2023£ 0
Mar 31, 2023£ 1
Dec 31, 2022£ 2
Oct 31, 2022
Oct 31, 2022£ 1
Jul 31, 2022£ 1
May 31, 2022£ 0
Mar 31, 2022£ 5
Feb 28, 2022
Feb 28, 2022£ 1
Feb 28, 2022£ 2
Oct 31, 2021£ 3
Oct 31, 2019
May 31, 2019
Jan 31, 2019
Sep 30, 2018
Oct 31, 2017
Mar 31, 2017£ 18,101 £ 45,917
Totals£ 18,101£ 45,917£ 74,630£ 33

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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