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Dato Capital United Kingdom

Mohammad Ahmad

Ahmad 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

Positions

  • Director
  • Secretary
  • Director

Business areas

Business related areas

  • Manchester
  • Waltham Forest
  • Westminster
  • Trafford
  • Merton
  • Hounslow
  • Wandsworth
  • Camden
  • Newcastle Upon Tyne
  • Stirling
  • Newham
  • Islington
  • Barnet
  • Brent
  • Hampshire
  • Sandwell
  • Suffolk
  • Rochdale
  • Staffordshire
  • Bolton

History

Partial History
Date Event Region
Monday, September 30, 2013Appointment as DirectorManchester
Monday, April 28, 2014Appointment as SecretaryWaltham Forest
Wednesday, January 13, 2016Appointment as DirectorWandsworth
Friday, December 2, 2016Appointment as Individual or entity with significant influence or controlWestminster
Sunday, January 1, 2017Appointment as Shareholder (above 75%)Trafford
Thursday, March 30, 2017Appointment as Shareholder (above 75%)Merton
Monday, June 12, 2017Appointment as Shareholder (above 75%)Hounslow
Tuesday, January 30, 2018Appointment as DirectorStirling
Friday, March 9, 2018Appointment as Individual or entity with significant influence or controlNewcastle Upon Tyne
Wednesday, June 20, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWestminster
Friday, December 7, 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
Friday, March 22, 2019Appointment as SecretaryCamden
Tuesday, July 9, 2019Appointment as Shareholder (above 75%)Newham
Tuesday, October 1, 2019Resignation as SecretaryCamden
Monday, January 13, 2020Resignation as Individual or entity with significant influence or controlWestminster
Wednesday, January 29, 2020Appointment as DirectorIslington
Saturday, February 29, 2020Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Member of a firm with right to appoint and remove directors,Member of a firm with significant influence or control,Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights and Member of a firm with 25-50% of voting rightsIslington
Friday, May 1, 2020Resignation as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Member of a firm with right to appoint and remove directors,Member of a firm with significant influence or control,Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights and Member of a firm with 25-50% of voting rightsIslington
Friday, July 10, 2020Resignation as DirectorIslington
Tuesday, August 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 directorsBarnet
Friday, August 14, 2020Resignation as DirectorStirling
Sunday, November 1, 2020Appointment as DirectorBrent
Thursday, January 28, 2021Appointment as DirectorHampshire
Tuesday, June 1, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlIslington
Friday, September 17, 2021Appointment as DirectorStirling
Thursday, October 14, 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 directorsStirling
Thursday, January 13, 2022Appointment as Shareholder (above 75%)Manchester
Thursday, February 24, 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 directorsSandwell
Wednesday, March 9, 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 directorsSuffolk
Thursday, March 10, 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 directorsSuffolk
Friday, March 11, 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 directorsSuffolk
Tuesday, March 15, 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 directorsSuffolk
Wednesday, April 6, 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 directorsSuffolk
Wednesday, April 20, 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 directorsSuffolk
Friday, May 6, 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 directorsSuffolk
Friday, May 13, 2022Resignation as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSuffolk
Saturday, July 16, 2022Resignation as Shareholder (above 75%)Merton
Tuesday, August 9, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRochdale
Thursday, October 27, 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 directorsStaffordshire
Wednesday, November 16, 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 directorsBolton
Tuesday, January 31, 2023Appointment as SecretaryManchester
Tuesday, March 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 directorsManchester
Tuesday, April 11, 2023Resignation 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
Thursday, April 13, 2023Resignation 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
Monday, May 29, 2023Appointment as DirectorNewcastle Upon Tyne
Thursday, June 1, 2023Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Sunday, November 5, 2023Resignation 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

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jan 31, 2024
Sep 30, 2023£ 0
Jun 30, 2023£ 1
Apr 30, 2023£ 2
Apr 5, 2023£ 1
Apr 5, 2023£ 1
Apr 5, 2023£ 1
Apr 5, 2023£ 1
Mar 31, 2023£ 2
Mar 31, 2023£ 1
Mar 31, 2023£ 2
Mar 31, 2023£ 1,740 £ 2
Jan 31, 2023£ 1
Dec 31, 2022£ 1
Aug 31, 2022£ 1
Jul 31, 2022£ 0
Aug 31, 2019
Feb 28, 2019
Apr 30, 2018
Totals£ 1,740£ 17

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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