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Dato Capital United Kingdom

Mohamed Sanah Ferhat Rasheed

Rasheed Mohamed Sanah Ferhat

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Mohamed Sanah Ferhat Rasheed - 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

Positions

  • Accountant
  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights
  • Director

Location

PINNER

Charts

Visits

MOHAMED SANAH FERHAT RASHEED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-1201

Business areas

Business related areas

  • Harrow
  • Hammersmith And Fulham
  • Surrey
  • Nottinghamshire

History

Partial History
Date Event Region
Thursday, December 2, 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 directorsHarrow
Monday, December 13, 2021Resignation 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
Thursday, June 23, 2022Appointment 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
Friday, June 24, 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 directorsHarrow
Wednesday, February 22, 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 directorsHammersmith And Fulham
Thursday, February 23, 2023Resignation as Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsHammersmith And Fulham
Monday, May 20, 2024Appointment as DirectorHarrow
Saturday, June 29, 2024Appointment as Shareholder (25-50%)Harrow
Monday, July 15, 2024Appointment as Shareholder (above 75%)Harrow
Friday, October 25, 2024Appointment as SecretarySurrey
Saturday, March 1, 2025Appointment as SecretaryNottinghamshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2024£ 0
Apr 30, 2024£ 0
Feb 28, 2024£ 0
Dec 31, 2023£ 827,902 £ 1
Nov 30, 2023£ 578 £ 1
Sep 29, 2023£ 0
Totals£ 828,480£ 2

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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