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Dato Capital United Kingdom

Mohammad Amin, United Kingdom

Amin 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

  • Vehicle Operator
  • Director

Charts

Visits

MOHAMMAD AMIN (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Hounslow
  • Carrickfergus
  • Belfast
  • Hillingdon
  • Stockport
  • Dudley
  • Birmingham
  • Kirklees
  • Manchester
  • Harrow
  • City Of London
  • Bolton
  • Glasgow City
  • Portsmouth
  • Stoke-On-Trent
  • Luton
  • North Tyneside
  • Tower Hamlets
  • Southwark
  • West Sussex
  • Rotherham
  • Clackmannanshire
  • Waltham Forest
  • Enfield
  • Renfrewshire
  • Bradford
  • Redbridge
  • Lancashire
  • Milton Keynes
  • Blackburn With Darwen
  • Newham

History

Partial History
Date Event Region
Tuesday, March 9, 2004Appointment as DirectorStoke-On-Trent
Wednesday, June 1, 2005Appointment as DirectorHounslow
Sunday, October 1, 2006Appointment as DirectorLuton
Tuesday, January 16, 2007Appointment as SecretaryNorth Tyneside
Friday, August 31, 2007Resignation as DirectorHounslow
Monday, March 15, 2010Appointment as DirectorKirklees
Wednesday, August 14, 2013Appointment as DirectorGlasgow City
Friday, August 1, 2014Appointment as DirectorHillingdon
Thursday, April 23, 2015Appointment as SecretaryDudley
Tuesday, May 19, 2015Appointment as DirectorDudley
Tuesday, October 6, 2015Appointment as DirectorTower Hamlets
Friday, April 1, 2016Appointment as SecretarySouthwark
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control,Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% of voting rights,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Member of a firm with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCarrickfergus
Sunday, April 10, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlHillingdon
Saturday, August 20, 2016Appointment as DirectorPortsmouth
Thursday, December 1, 2016Appointment as Shareholder (above 75%)Belfast
Sunday, January 1, 2017Appointment as Shareholder (above 75%)Belfast
Sunday, January 29, 2017Appointment 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 controlHillingdon
Tuesday, March 21, 2017Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsDudley
Wednesday, September 13, 2017Appointment as Shareholder (above 75%)Manchester
Wednesday, November 1, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsClackmannanshire
Friday, November 17, 2017Appointment as SecretaryWest Sussex
Thursday, November 23, 2017Appointment as Individual or entity with 25-50% of voting rightsHarrow
Friday, January 19, 2018Appointment as DirectorCity Of London
Thursday, February 15, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCity Of London
Thursday, March 1, 2018Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCity Of London
Saturday, March 31, 2018Resignation as DirectorKirklees
Saturday, April 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 directorsBolton
Friday, June 8, 2018Appointment as Individual or entity with significant influence or controlRotherham
Monday, October 1, 2018Appointment as Individual or entity with significant influence or controlRotherham
Monday, October 8, 2018Resignation as Individual or entity with significant influence or controlRotherham
Tuesday, October 23, 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
Friday, November 30, 2018Appointment 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 controlKirklees
Thursday, January 10, 2019Resignation as Individual or entity with significant influence or controlRotherham
Thursday, March 14, 2019Appointment as Shareholder (above 75%)Hillingdon
Saturday, March 16, 2019Resignation as DirectorPortsmouth
Monday, March 18, 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 directorsBirmingham
Tuesday, June 25, 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 directorsWest Sussex
Tuesday, July 16, 2019Resignation 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 controlKirklees
Tuesday, August 6, 2019Resignation 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 controlKirklees
Monday, September 16, 2019Resignation as DirectorKirklees
Tuesday, October 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 directorsEnfield
Tuesday, February 18, 2020Appointment as DirectorBolton
Friday, March 27, 2020Appointment as DirectorPortsmouth
Tuesday, June 23, 2020Appointment as DirectorClackmannanshire
Wednesday, July 29, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsRenfrewshire
Tuesday, October 6, 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 directorsBirmingham
Wednesday, November 18, 2020Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsDudley
Monday, February 15, 2021Appointment as Individual or entity with significant influence or control and Shareholder (above 75%)Bolton
Friday, February 19, 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 directorsBradford
Sunday, March 7, 2021Resignation as DirectorPortsmouth
Monday, April 12, 2021Resignation as Individual or entity with significant influence or control and Shareholder (above 75%)Bolton
Thursday, April 22, 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 directorsBirmingham
Monday, May 17, 2021Appointment as Shareholder (above 75%)Glasgow City
Tuesday, June 29, 2021Appointment as DirectorPortsmouth
Thursday, July 15, 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 directorsBirmingham
Sunday, October 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 directorsRedbridge
Wednesday, December 1, 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 directorsTower Hamlets
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 directorsLancashire
Thursday, April 14, 2022Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsMilton Keynes
Wednesday, July 13, 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
Wednesday, August 24, 2022Resignation as Shareholder (above 75%)Hillingdon
Friday, October 28, 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 directorsCity Of London
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 directorsLancashire
Sunday, January 1, 2023Appointment as Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsLancashire
Monday, January 16, 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 directorsBlackburn With Darwen
Tuesday, March 7, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCarrickfergus
Monday, March 20, 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
Friday, September 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 directorsManchester
Wednesday, October 4, 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 directorsGlasgow City
Wednesday, October 11, 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 directorsLuton
Friday, December 15, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsNewham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Oct 31, 2023£ 2
Jun 30, 2023£ 4
Jun 6, 2023£ 0
May 31, 2023£ 4,333 £ 4
Apr 30, 2023£ 3
Mar 31, 2023£ 1,113,088 £ 20
Mar 31, 2023£ 0
Feb 28, 2023£ 1
Jan 31, 2023£ 1,800 £ 0
Sep 30, 2022£ 4
Jul 31, 2022
Jul 31, 2022£ 10,760 £ 1
Jan 31, 2022£ 2
Oct 31, 2021
Oct 31, 2021£ 2
Oct 31, 2021£ 1,169 £ 2
Jun 30, 2021
May 31, 2020£ 3
May 31, 2020£ 100 £ 100
Apr 30, 2020£ 100 £ 100
Dec 31, 2019
Oct 31, 2019£ 2
Aug 31, 2018
Jan 31, 2018£ 26,362
Nov 30, 2016£ 54,083 £ 5,878 £ 49,540 £ 1,335
Dec 31, 2015£ 676 £ 1 £ 1,996 £ 1,321
Totals£ 54,959£ 6,079£ 51,536£ 2,656£ 1,157,512£ 50

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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