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Dato Capital United Kingdom

Mohamed Naeem, United Kingdom

Naeem Mohamed

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Mohamed Naeem - United Kingdom
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
International Executive Report with insolvency check, phone numbers and contact addresses Mohamed Naeem - United Kingdom
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%)
  • Shareholder (25-50%)

Location

Hounslow

Charts

Visits

Mohamed Naeem (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82024-11012

Business areas

Business related areas

  • Hounslow
  • Croydon
  • Nottinghamshire
  • Camden
  • Leicester

History

Partial History
Date Event Region
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLeicester
Thursday, September 15, 2016Appointment as Shareholder (above 75%)Croydon
Friday, January 27, 2017Appointment as Shareholder (25-50%)Hounslow
Sunday, December 9, 2018Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLeicester
Monday, December 16, 2019Resignation as Shareholder (25-50%)Hounslow
Tuesday, October 6, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLeicester
Tuesday, January 26, 2021Appointment as Shareholder (above 75%)Nottinghamshire
Thursday, February 2, 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

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Jan 31, 2024£ 2,651 £ 4
Dec 31, 2023£ 5
Dec 31, 2023£ 4
Sep 30, 2015£ 1
Totals£ 1£ 2,651£ 13

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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