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Dato Capital United Kingdom

Mohammad Amjad, United Kingdom

Amjad 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

  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Director
  • Individual or entity with 25-50% of voting rights
  • Director

Charts

Searches

MOHAMMAD AMJAD (United Kingdom) Searches 2024

Business areas

Business related areas

  • Peterborough
  • Newham
  • Lewisham
  • Manchester
  • Waltham Forest
  • Sheffield
  • Sutton
  • Islington
  • Reading
  • Bury
  • Sandwell
  • Hillingdon
  • Harrow
  • Birmingham

History

Partial History
Date Event Region
Sunday, September 30, 1990Appointment as SecretaryManchester
Monday, March 31, 1997Appointment as Director and SecretaryManchester
Monday, June 30, 1997Resignation as Director and SecretaryManchester
Tuesday, February 15, 2000Resignation as SecretaryManchester
Monday, January 27, 2003Appointment as DirectorSutton
Saturday, April 9, 2005Appointment as DirectorIslington
Thursday, September 7, 2006Appointment as DirectorLewisham
Thursday, March 15, 2012Appointment as DirectorLewisham
Monday, February 25, 2013Appointment as DirectorPeterborough
Thursday, September 19, 2013Appointment as DirectorPeterborough
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Waltham Forest
Friday, August 26, 2016Appointment as Shareholder (above 75%)Manchester
Saturday, October 1, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsPeterborough
Sunday, January 1, 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,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLewisham
Saturday, April 1, 2017Resignation as Shareholder (above 75%)Newham
Wednesday, May 31, 2017Appointment as Shareholder (above 75%)Manchester
Tuesday, October 17, 2017Appointment as Member of a firm with significant influence or control,Shareholder (above 75%),Member of a firm with right to appoint and remove directors,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,Trustee of a trust with more than 75% of voting rights and Member of a firm with more than 75% of voting rightsSheffield
Thursday, December 7, 2017Appointment 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,Trustee of a trust with more than 75% of voting rights,Member of a firm 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,Member of a firm with significant influence or control and Trustee of a trust with significant influence or controlSheffield
Monday, January 15, 2018Resignation as Shareholder (above 75%)Manchester
Tuesday, March 5, 2019Appointment as Shareholder (25-50%)Reading
Monday, July 1, 2019Resignation as Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsPeterborough
Thursday, May 14, 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 directorsBury
Tuesday, July 28, 2020Appointment as Shareholder (above 75%)Sandwell
Tuesday, April 20, 2021Resignation as Shareholder (above 75%)Newham
Saturday, June 12, 2021Resignation as Shareholder (above 75%)Newham
Thursday, August 5, 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 directorsHillingdon
Tuesday, October 26, 2021Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Hillingdon
Thursday, October 28, 2021Resignation as DirectorHillingdon
Tuesday, November 2, 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 directorsHillingdon
Thursday, January 6, 2022Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Hillingdon
Wednesday, May 4, 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 directorsNewham
Saturday, August 20, 2022Appointment as Shareholder (above 75%)Manchester
Wednesday, November 2, 2022Appointment as Shareholder (above 75%)Harrow
Saturday, November 12, 2022Resignation as Shareholder (above 75%)Harrow
Friday, November 17, 2023Appointment as DirectorBirmingham
Monday, February 12, 2024Resignation as DirectorBirmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2023£ 0
Dec 31, 2023£ 1
Nov 30, 2023£ 0
Sep 30, 2023£ 0
Aug 31, 2023£ 1
May 31, 2023£ 2
May 25, 2023£ 3,500 £ 1
Mar 31, 2023£ 3
Nov 30, 2020£ 12,319 £ 2
Feb 28, 2020£ 0
Aug 31, 2019
Mar 31, 2017
Sep 30, 2015£ 4,407 £ 57,645 £ 118,587 £ 44,592 £ 5,173
Mar 31, 2015£ 7,511 £ 545 £ 11,291 £ 780 £ 3,545
Sep 30, 2012£ 855 £ 100 £ 755 £ 2,648
Totals£ 12,773£ 58,290£ 130,633£ 45,372£ 27,185£ 10

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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