Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Mahommed Ebrahim Paruk

Paruk Mahommed Ebrahim

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%)

Location

London

Business areas

Business related areas

  • Westminster
  • Leicestershire

History

Partial History
Date Event Region
Monday, July 10, 2017Appointment as Shareholder (above 75%)Westminster
Monday, April 2, 2018Appointment as Shareholder (above 75%)Westminster
Wednesday, September 26, 2018Appointment 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 controlLeicestershire
Monday, January 14, 2019Appointment as DirectorWestminster
Tuesday, February 26, 2019Appointment as Shareholder (above 75%)Westminster
Monday, April 1, 2019Appointment as DirectorWestminster
Tuesday, April 30, 2019Appointment as Shareholder (above 75%)Westminster
Saturday, May 4, 2019Resignation as DirectorWestminster
Thursday, May 9, 2019Resignation as Shareholder (above 75%)Westminster
Monday, May 20, 2019Appointment as Shareholder (above 75%)Westminster
Monday, June 10, 2019Resignation as Shareholder (above 75%)Westminster
Tuesday, July 16, 2019Appointment as DirectorWestminster
Wednesday, April 20, 2022Appointment as Individual or entity with significant influence or controlWestminster
Tuesday, July 18, 2023Appointment as Individual or entity with significant influence or controlWestminster
Thursday, July 27, 2023Resignation as Shareholder (above 75%)Westminster
Friday, September 15, 2023Appointment as DirectorWestminster
Friday, August 30, 2024Appointment as Individual or entity with significant influence or controlWestminster
Tuesday, March 4, 2025Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWestminster
Monday, March 24, 2025Resignation as DirectorWestminster
Thursday, April 10, 2025Appointment as DirectorWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Jun 30, 2024£ 0
Apr 30, 2024£ 0
Apr 30, 2024
Mar 31, 2024£ 0
Mar 31, 2024£ 0
Mar 31, 2024£ 0
Feb 28, 2024£ 0
Oct 31, 2023£ 0
Oct 31, 2023£ 0
Jul 31, 2023£ 0
Dec 31, 2019£ 0
Totals£ 0

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.

 

Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands CuraƧao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)