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Dato Capital United Kingdom

Mohamed Aziz

Aziz Mohamed

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

  • Individual or entity with significant influence or control
  • Company Director
  • Secretary
  • Director

Charts

Visits

MOHAMED AZIZ (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Islington
  • Sheffield
  • Brent
  • Kingston Upon Thames
  • Bath And North East Somer
  • Birmingham
  • Camden
  • Ealing
  • Kensington And Chelsea
  • Westminster
  • Harrow

History

Partial History
Date Event Region
Monday, June 1, 2009Appointment as DirectorBirmingham
Friday, June 22, 2012Appointment as DirectorBirmingham
Tuesday, December 11, 2012Appointment as DirectorBrent
Thursday, March 21, 2013Appointment as SecretarySheffield
Friday, October 11, 2013Appointment as DirectorIslington
Friday, January 24, 2014Appointment as DirectorBath And North East Somerset
Wednesday, February 3, 2016Appointment as DirectorBrent
Tuesday, June 21, 2016Appointment as Shareholder (25-50%)Kingston Upon Thames
Thursday, June 30, 2016Appointment as Trustee of a trust with significant influence or controlBath And North East Somerset
Wednesday, February 1, 2017Appointment as Individual or entity with significant influence or controlBrent
Sunday, March 25, 2018Resignation as Trustee of a trust with significant influence or controlBath And North East Somerset
Monday, May 14, 2018Resignation as Trustee of a trust with significant influence or controlBath And North East Somerset
Monday, October 22, 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 directorsCamden
Thursday, January 31, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEaling
Tuesday, May 28, 2019Resignation as DirectorEaling
Saturday, June 1, 2019Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEaling
Tuesday, July 2, 2019Appointment as DirectorKensington And Chelsea
Wednesday, January 1, 2020Appointment as Individual or entity with significant influence or controlKensington And Chelsea
Wednesday, July 1, 2020Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Ealing
Wednesday, December 16, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Friday, January 22, 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 directorsBrent
Monday, July 12, 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 directorsWestminster
Thursday, May 4, 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 directorsCamden
Monday, August 7, 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 directorsHarrow
Monday, October 30, 2023Resignation as Trustee of a trust with significant influence or controlBath And North East Somerset
Wednesday, February 21, 2024Resignation as Shareholder (25-50%)Kingston Upon Thames

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Apr 30, 2023£ 1,796 £ 0
Jan 31, 2023£ 0
Oct 31, 2022£ 0
Sep 30, 2022£ 0
Jul 31, 2022£ 0
Dec 31, 2020£ 0
Jan 31, 2020£ 2
Jun 30, 2016£ 1 £ 2
Jun 30, 2015£ 2
Totals£ 1£ 4£ 1,796£ 2

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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