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Dato Capital United Kingdom

Mohamed Khalid, United Kingdom

Khalid 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
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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Member of a firm with significant influence or control
  • Individual or entity with significant influence or control
  • Individual or entity with more than 75% of voting rights
  • Consultant
  • Secretary
  • Director
  • Secretary

Business areas

Business related areas

  • Brent
  • Redbridge
  • Camden
  • Cardiff
  • Birmingham
  • Newham
  • Gateshead
  • Ealing
  • Bolton
  • Newcastle Upon Tyne
  • Essex
  • Buckinghamshire
  • Leeds
  • Leicestershire

History

Partial History
Date Event Region
Monday, April 26, 1999Appointment as DirectorGateshead
Thursday, October 28, 2004Appointment as DirectorBrent
Wednesday, April 5, 2006Resignation as DirectorGateshead
Wednesday, March 27, 2013Appointment as SecretaryRedbridge
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Cardiff
Thursday, April 7, 2016Appointment as Individual or entity with significant influence or control and Member of a firm with significant influence or controlBirmingham
Monday, January 23, 2017Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Camden
Sunday, April 30, 2017Appointment as Shareholder (25-50%)Newham
Thursday, May 10, 2018Appointment as Shareholder (above 75%) and Shareholder (above 75%) as a member of a firmEaling
Thursday, November 29, 2018Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Bolton
Tuesday, January 1, 2019Resignation as Shareholder (above 75%) and Shareholder (above 75%) as a member of a firmEaling
Tuesday, March 17, 2020Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsEssex
Sunday, June 28, 2020Resignation as Shareholder (above 75%) as a member of a firm and Shareholder (above 75%)Ealing
Thursday, September 10, 2020Appointment as Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (25-50%)Newcastle Upon Tyne
Monday, April 26, 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 directorsBuckinghamshire
Thursday, June 24, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Leeds
Friday, November 19, 2021Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Leeds
Friday, December 31, 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 directorsLeicestershire
Monday, January 31, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Friday, August 26, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Saturday, February 25, 2023Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Leicestershire
Sunday, August 27, 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 directorsBirmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Mar 31, 2023£ 32,900 £ 69
Feb 28, 2023£ 0
Dec 31, 2022£ 4
Nov 30, 2022£ 1
Sep 30, 2022£ 1
Jul 31, 2022£ 1
Oct 31, 2021£ 13
Mar 31, 2021£ 1
Nov 30, 2019
Apr 30, 2012£ -22,216
Totals£ -22,216£ 32,900£ 90

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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