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Dato Capital United Kingdom

Mohamad Marzouk

Marzouk Mohamad

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%)

Charts

Visits

MOHAMAD MARZOUK (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Manchester
  • Kent
  • Salford
  • Redbridge
  • Stockport
  • Derby
  • Cheshire East
  • Wolverhampton
  • Tower Hamlets
  • Birmingham

History

Partial History
Date Event Region
Monday, February 20, 2012Appointment as DirectorManchester
Thursday, February 5, 2015Appointment as SecretaryManchester
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Manchester
Friday, June 10, 2016Appointment as DirectorManchester
Monday, April 17, 2017Appointment as DirectorManchester
Sunday, May 7, 2017Appointment as DirectorRedbridge
Monday, August 14, 2017Appointment as DirectorKent
Thursday, September 14, 2017Appointment as DirectorSalford
Monday, September 18, 2017Appointment as DirectorManchester
Tuesday, September 19, 2017Appointment as DirectorManchester
Thursday, September 28, 2017Appointment as DirectorCheshire East
Friday, February 2, 2018Appointment as DirectorManchester
Tuesday, February 13, 2018Appointment as DirectorStockport
Wednesday, February 14, 2018Appointment as DirectorManchester
Friday, February 16, 2018Appointment as DirectorDerby
Wednesday, February 28, 2018Appointment as Individual or entity with significant influence or controlManchester
Wednesday, March 14, 2018Appointment as DirectorManchester
Tuesday, April 17, 2018Appointment as DirectorWolverhampton
Thursday, April 19, 2018Resignation as SecretaryManchester
Friday, April 27, 2018Appointment as DirectorTower Hamlets
Friday, May 4, 2018Appointment as SecretaryManchester
Thursday, September 6, 2018Appointment as DirectorManchester
Thursday, November 1, 2018Resignation as DirectorKent
Thursday, December 20, 2018Resignation as DirectorManchester
Wednesday, January 9, 2019Appointment as DirectorManchester
Monday, February 11, 2019Appointment as DirectorManchester
Friday, March 29, 2019Appointment as DirectorManchester
Wednesday, July 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 directorsManchester
Monday, July 22, 2019Appointment as DirectorManchester
Tuesday, October 1, 2019Appointment as DirectorManchester
Friday, October 18, 2019Appointment as DirectorManchester
Thursday, October 24, 2019Appointment as DirectorBirmingham
Friday, October 25, 2019Appointment as DirectorBirmingham
Tuesday, June 23, 2020Resignation as DirectorManchester
Friday, September 11, 2020Resignation as DirectorManchester
Tuesday, October 6, 2020Resignation as DirectorManchester
Friday, October 9, 2020Appointment as DirectorCheshire East
Friday, February 19, 2021Appointment as DirectorManchester
Tuesday, September 14, 2021Resignation as DirectorRedbridge
Wednesday, November 3, 2021Resignation as DirectorWolverhampton
Tuesday, November 30, 2021Resignation as Secretary and DirectorManchester
Thursday, March 10, 2022Resignation as DirectorCheshire East
Wednesday, December 7, 2022Resignation as DirectorManchester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Feb 28, 2024
Feb 28, 2024
Jan 31, 2024
Jan 31, 2024
Sep 30, 2023
Jul 31, 2023£ 1
Jun 30, 2023£ 24,607 £ 3
Jun 30, 2023£ 101,867 £ 1
Apr 30, 2023£ 9,537,587 £ 16
Apr 30, 2023
Mar 31, 2023
Mar 31, 2023
Mar 31, 2023£ 258 £ 4
Feb 28, 2023£ 75,328 £ 4
Feb 28, 2023£ 0
Feb 28, 2023
Feb 28, 2023
Dec 31, 2022
Oct 31, 2022
Aug 31, 2022
Aug 31, 2022£ 2
Apr 30, 2022£ 192,681 £ 71
Feb 28, 2022£ 229,957 £ 10
Jan 31, 2022£ 112,500 £ 0
Aug 31, 2021£ 3
Jun 30, 2020£ 0
May 31, 2020£ 5,326 £ 4
Dec 31, 2019£ 1
Oct 31, 2019£ 38,125
Sep 30, 2019£ 2,016 £ 6
Aug 31, 2019£ 172,462
Jul 31, 2019£ 378,338
Nov 30, 2018
Sep 30, 2018
Apr 30, 2017£ 1 £ 1
Apr 30, 2017£ 1
Totals£ 1£ 1£ 10,871,053£ 126

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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