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Dato Capital United Kingdom

Mohammad Afzal, United Kingdom

Afzal Mohammad

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

  • Director
  • Secretary
  • Director

Charts

Visits

MOHAMMAD AFZAL (United Kingdom) Page visits 2024

Searches

MOHAMMAD AFZAL (United Kingdom) Searches 2024

Business areas

Business related areas

  • Merton
  • West Dunbartonshire
  • Glasgow City
  • Reading
  • Barking And Dagenham
  • Blackburn With Darwen
  • North Lanarkshire
  • Renfrewshire
  • Clackmannanshire
  • Brent
  • Dudley
  • Flintshire
  • Manchester
  • Bromley
  • Haringey
  • Hillingdon
  • Rochdale
  • Waltham Forest
  • Bradford
  • Slough
  • Calderdale
  • Surrey
  • Sandwell
  • City Of London
  • Birmingham
  • Warrington
  • Edinburgh
  • Midlothian
  • Oxfordshire
  • Oldham
  • Croydon
  • Worcestershire
  • Leeds
  • Camden
  • Neath Port Talbot
  • Bristol
  • Westminster
  • Bury
  • Derbyshire
  • Nottingham
  • Darlington
  • Lancashire
  • Warwickshire
  • Bolton
  • Wakefield
  • Derby
  • Wandsworth
  • Falkirk
  • Cardiff
  • Newham

History

Partial History
Date Event Region
Friday, December 14, 1990Appointment as DirectorOxfordshire
Thursday, May 7, 1998Appointment as SecretaryOldham
Tuesday, May 1, 2001Appointment as DirectorCardiff
Wednesday, February 9, 2005Appointment as SecretaryCroydon
Wednesday, December 7, 2005Appointment as DirectorBirmingham
Monday, October 16, 2006Appointment as DirectorLeeds
Thursday, July 12, 2007Appointment as DirectorWorcestershire
Thursday, November 15, 2007Appointment as DirectorManchester
Wednesday, May 6, 2009Appointment as DirectorNeath Port Talbot
Monday, May 17, 2010Appointment as DirectorBrent
Friday, October 29, 2010Appointment as DirectorSlough
Monday, March 21, 2011Appointment as DirectorBristol, City Of
Thursday, February 9, 2012Appointment as DirectorGlasgow City
Monday, February 13, 2012Appointment as SecretaryBarking And Dagenham
Monday, April 2, 2012Appointment as DirectorWestminster
Tuesday, April 3, 2012Appointment as SecretaryReading
Tuesday, April 17, 2012Appointment as DirectorBlackburn With Darwen
Thursday, April 19, 2012Appointment as DirectorCity Of London
Friday, April 27, 2012Resignation as DirectorGlasgow City
Wednesday, May 9, 2012Appointment as SecretaryWest Dunbartonshire
Wednesday, June 6, 2012Appointment as DirectorBury
Friday, February 1, 2013Appointment as DirectorRochdale
Tuesday, March 5, 2013Appointment as DirectorManchester
Tuesday, August 6, 2013Appointment as DirectorMerton
Monday, October 28, 2013Appointment as DirectorWakefield
Thursday, December 12, 2013Appointment as SecretaryGlasgow City
Tuesday, December 17, 2013Appointment as DirectorGlasgow City
Tuesday, January 7, 2014Appointment as SecretaryBlackburn With Darwen
Wednesday, March 19, 2014Appointment as DirectorWaltham Forest
Wednesday, September 3, 2014Appointment as DirectorBradford
Tuesday, September 23, 2014Appointment as DirectorGlasgow City
Tuesday, December 30, 2014Appointment as DirectorRenfrewshire
Thursday, March 12, 2015Appointment as DirectorCalderdale
Wednesday, May 20, 2015Appointment as DirectorManchester
Wednesday, June 10, 2015Appointment as DirectorDerbyshire
Sunday, August 16, 2015Appointment as DirectorWarrington
Wednesday, December 2, 2015Appointment as DirectorNorth Lanarkshire
Monday, March 14, 2016Appointment as DirectorGlasgow City
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with significant influence or control,Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Monday, April 11, 2016Appointment as DirectorClackmannanshire
Saturday, April 23, 2016Appointment as Individual or entity with significant influence or control and Member of a firm with significant influence or controlCardiff
Thursday, June 30, 2016Appointment as Shareholder (25-50%)Haringey
Wednesday, July 20, 2016Appointment as DirectorNottingham
Saturday, August 6, 2016Appointment as Individual or entity with significant influence or controlMerton
Thursday, September 1, 2016Appointment as Shareholder (above 75%)Dudley
Thursday, December 1, 2016Appointment as Shareholder (above 75%)North Lanarkshire
Friday, December 30, 2016Appointment as Shareholder (above 75%)Renfrewshire
Sunday, January 1, 2017Appointment as Member of a firm with significant influence or controlManchester
Tuesday, January 31, 2017Appointment as Shareholder (above 75%)Flintshire
Wednesday, February 1, 2017Appointment as Shareholder (above 75%)Hillingdon
Wednesday, February 15, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBromley
Sunday, March 19, 2017Appointment as Shareholder (25-50%)Waltham Forest
Monday, March 20, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRochdale
Saturday, April 1, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSlough
Thursday, April 6, 2017Appointment as Shareholder (above 75%)Clackmannanshire
Thursday, April 13, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBradford
Monday, May 1, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSurrey
Friday, July 14, 2017Appointment as DirectorDarlington
Tuesday, August 22, 2017Appointment as Shareholder (25-50%)Birmingham
Tuesday, October 31, 2017Appointment as DirectorMidlothian
Thursday, November 9, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWarrington
Monday, November 27, 2017Appointment as Shareholder (above 75%)Edinburgh, City Of
Monday, January 1, 2018Appointment as DirectorCamden
Monday, March 19, 2018Resignation as Shareholder (25-50%)Waltham Forest
Tuesday, May 1, 2018Resignation as DirectorWaltham Forest
Tuesday, May 22, 2018Appointment as Individual or entity with significant influence or controlLancashire
Tuesday, June 19, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWarwickshire
Monday, June 25, 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 directorsWaltham Forest
Wednesday, October 10, 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 directorsBolton
Tuesday, October 23, 2018Resignation as DirectorWakefield
Tuesday, October 30, 2018Appointment as Shareholder (above 75%)Birmingham
Tuesday, January 15, 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 directorsRochdale
Friday, February 15, 2019Appointment as DirectorHavering
Thursday, July 11, 2019Resignation as DirectorCamden
Monday, July 22, 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 directorsLancashire
Tuesday, August 20, 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 directorsDerby
Wednesday, September 18, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlSlough
Monday, October 21, 2019Appointment as Shareholder (above 75%)Westminster
Wednesday, November 6, 2019Appointment as Shareholder (above 75%)Wandsworth
Wednesday, January 1, 2020Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and DirectorCity Of London
Thursday, January 2, 2020Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Wednesday, February 5, 2020Appointment as Individual or entity with significant influence or controlManchester
Thursday, February 27, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNorth Lanarkshire
Wednesday, March 4, 2020Appointment as Individual or entity with significant influence or controlManchester
Wednesday, March 11, 2020Appointment 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
Tuesday, May 26, 2020Resignation as Shareholder (above 75%)Hillingdon
Monday, June 29, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsFalkirk
Tuesday, September 8, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDudley
Monday, December 21, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNorth Lanarkshire
Wednesday, February 17, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCalderdale
Tuesday, March 2, 2021Resignation as Shareholder (above 75%)Edinburgh, City Of
Friday, April 30, 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 directorsNewham
Thursday, May 6, 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 directorsNorth Lanarkshire
Saturday, June 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 directorsNewham
Thursday, August 12, 2021Appointment as Individual or entity with significant influence or controlBirmingham
Tuesday, September 7, 2021Appointment as Individual or entity with significant influence or controlWestminster
Tuesday, April 5, 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 directorsTrafford
Thursday, July 7, 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 directorsManchester
Friday, October 7, 2022Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsDundee City
Wednesday, February 1, 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 directorsBolton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Apr 30, 2024
Dec 31, 2023£ 1
Nov 30, 2023£ 0
Oct 31, 2023£ 10
Sep 30, 2023£ 2
Jun 30, 2023£ 2
May 31, 2023£ 177,325 £ 6
May 31, 2023£ 2
Apr 30, 2023£ 10
Mar 31, 2023
Mar 31, 2023£ 22,310 £ 2
Mar 31, 2023£ 1
Mar 31, 2023£ 4
Mar 31, 2023£ 1
Feb 28, 2023£ 1
Feb 28, 2023£ 2
Jan 31, 2023£ 39,033 £ 4
Jan 31, 2023£ 1
Jan 31, 2023£ 0
Dec 31, 2022£ 4
Oct 31, 2022
Sep 30, 2022
Aug 31, 2022£ 1
Aug 31, 2022£ 0
Aug 31, 2022£ 2
Apr 5, 2022£ 4
Mar 31, 2022£ 1
Feb 28, 2022£ 1
Nov 30, 2021£ 3
Jul 31, 2021£ 0
May 31, 2021£ 1
Nov 30, 2020£ 1
Aug 31, 2020£ 4
Mar 31, 2020£ 0
Oct 31, 2019
Sep 30, 2019£ 1
Sep 30, 2019
Aug 31, 2019£ 3,000 £ 0
Jul 31, 2019£ 487,346 £ 31
Jun 30, 2019
Apr 30, 2018£ 1,440
Mar 31, 2018
Mar 31, 2018
Mar 31, 2018
Jan 31, 2018£ 1
Dec 31, 2017
Apr 30, 2017
Dec 31, 2016£ 100
May 31, 2016£ 100 £ 100
Jan 31, 2016£ 5,000
Totals£ 100£ 5,200£ 730,454£ 104

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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