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Dato Capital United Kingdom

Mohammad Anwar, United Kingdom

Anwar 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

  • Manager
  • Businessman
  • Secretary
  • Director

Charts

Visits

MOHAMMAD ANWAR (United Kingdom) Page visits 2024

Searches

MOHAMMAD ANWAR (United Kingdom) Searches 2024

Business areas

Business related areas

  • Sefton
  • Southampton
  • Southwark
  • Manchester
  • Glasgow City
  • Tower Hamlets
  • Westminster
  • Rochdale
  • Liverpool
  • Hertfordshire
  • Bolton
  • Merton
  • Oxfordshire
  • Waltham Forest
  • Edinburgh
  • Birmingham
  • Sutton
  • Trafford
  • Redbridge
  • Bedford
  • Darlington
  • Enfield
  • Newcastle Upon Tyne
  • Leicester
  • Camden
  • Croydon
  • Argyll And Bute
  • Lancashire
  • Wakefield
  • Leicestershire
  • Hounslow
  • Harrow
  • Tameside
  • Luton
  • Calderdale
  • Hampshire

History

Partial History
Date Event Region
Monday, December 1, 1997Appointment as DirectorHertfordshire
Thursday, February 1, 2001Appointment as DirectorManchester
Tuesday, April 1, 2003Appointment as SecretaryManchester
Thursday, March 25, 2004Appointment as SecretarySouthwark
Tuesday, February 27, 2007Appointment as DirectorSefton
Tuesday, September 11, 2007Resignation as SecretaryManchester
Wednesday, March 23, 2011Appointment as DirectorHertfordshire
Wednesday, February 1, 2012Appointment as DirectorTrafford
Thursday, March 1, 2012Appointment as SecretaryTrafford
Wednesday, May 2, 2012Appointment as DirectorHertfordshire
Thursday, June 28, 2012Appointment as DirectorRedbridge
Friday, July 13, 2012Appointment as DirectorBedford
Monday, March 4, 2013Appointment as DirectorDarlington
Wednesday, May 21, 2014Appointment as SecretarySouthampton
Wednesday, July 15, 2015Appointment as DirectorTower Hamlets
Tuesday, January 19, 2016Appointment as DirectorEnfield
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Shareholder (above 75%)Tower Hamlets
Thursday, April 14, 2016Appointment as DirectorBolton
Wednesday, May 18, 2016Appointment as DirectorMerton
Saturday, October 1, 2016Appointment as Individual or entity with significant influence or controlManchester
Tuesday, November 1, 2016Appointment as SecretaryNewcastle Upon Tyne
Wednesday, March 1, 2017Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlGlasgow City
Saturday, April 1, 2017Appointment as Shareholder (50-75%) and Shareholder (above 75%)Glasgow City
Wednesday, April 5, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsRochdale
Thursday, April 6, 2017Appointment as Individual or entity with more than 75% of voting rightsMerton
Wednesday, April 12, 2017Appointment as Individual or entity with significant influence or controlManchester
Tuesday, May 2, 2017Appointment as Shareholder (above 75%)Hertfordshire
Thursday, May 4, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLiverpool
Sunday, May 21, 2017Appointment as Shareholder (50-75%)Southampton
Monday, June 19, 2017Appointment 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 directorsGlasgow City
Friday, September 8, 2017Appointment as Shareholder (above 75%) and DirectorOxfordshire
Wednesday, October 18, 2017Appointment as Shareholder (above 75%)Waltham Forest
Thursday, January 18, 2018Appointment as DirectorSutton
Thursday, February 1, 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 directorsEdinburgh, City Of
Saturday, February 17, 2018Resignation as Shareholder (above 75%)Waltham Forest
Friday, March 23, 2018Appointment as Shareholder (25-50%)Birmingham
Sunday, July 1, 2018Appointment as DirectorLeicester
Wednesday, August 1, 2018Appointment as DirectorLeicester
Wednesday, October 3, 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, November 16, 2018Appointment as Shareholder (above 75%)Leicester
Sunday, January 13, 2019Resignation as DirectorManchester
Wednesday, March 27, 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 directorsCroydon
Saturday, June 1, 2019Appointment as Individual or entity with significant influence or controlGlasgow City
Wednesday, August 14, 2019Appointment as Shareholder (25-50%)Waltham Forest
Thursday, August 15, 2019Resignation as DirectorWaltham Forest
Friday, November 1, 2019Resignation as DirectorCamden
Thursday, January 23, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCroydon
Tuesday, February 4, 2020Appointment as DirectorLiverpool
Wednesday, April 15, 2020Appointment as SecretaryArgyll And Bute
Wednesday, July 1, 2020Resignation as DirectorCamden
Wednesday, July 15, 2020Appointment as Individual or entity with right to appoint and remove members of an LLPRedbridge
Saturday, August 1, 2020Resignation as SecretaryArgyll And Bute
Friday, August 7, 2020Appointment as DirectorLancashire
Wednesday, September 9, 2020Appointment as DirectorWakefield
Thursday, October 1, 2020Appointment as DirectorBedford
Monday, October 5, 2020Appointment as Shareholder (above 75%)Redbridge
Monday, October 12, 2020Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsLeicestershire
Tuesday, January 5, 2021Resignation as LlpdmemRedbridge
Thursday, April 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 directorsHounslow
Monday, June 14, 2021Appointment as Shareholder (above 75%),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,Individual or entity with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsLiverpool
Monday, July 5, 2021Appointment as Shareholder (above 75%)Merton
Friday, July 9, 2021Resignation as DirectorBedford
Thursday, August 5, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Monday, August 23, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHarrow
Tuesday, December 7, 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 directorsBedford
Tuesday, February 8, 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 directorsTameside
Monday, February 14, 2022Appointment as DirectorRedbridge
Wednesday, June 29, 2022Resignation as Shareholder (above 75%)Merton
Monday, September 26, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHertfordshire
Monday, January 16, 2023Appointment 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 DirectorLuton
Friday, March 17, 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 directorsCalderdale
Thursday, March 23, 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 directorsBedford
Tuesday, May 2, 2023Resignation as Shareholder (above 75%)Hertfordshire
Thursday, July 20, 2023Resignation 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 directorsHounslow
Tuesday, November 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 directorsGlasgow City
Sunday, February 18, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHampshire
Tuesday, April 23, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBedford

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Aug 31, 2023£ 18,049
Jun 30, 2023£ 1
May 31, 2023
May 31, 2023
Apr 30, 2023£ 0
Apr 30, 2023£ 4
Apr 30, 2023£ 613 £ 0
Mar 31, 2023
Mar 31, 2023
Mar 31, 2023£ 0
Mar 31, 2023£ 3
Mar 31, 2023£ 650,377 £ 2
Mar 31, 2023£ 4
Dec 31, 2022£ 447,912 £ 26
Dec 31, 2022£ 1,036,349 £ 58
Dec 31, 2022£ 13,951 £ 5
Dec 31, 2022£ 1
Dec 31, 2022£ 203,888
Nov 30, 2022
Sep 28, 2022£ 22
Jul 31, 2022£ 0
Jun 30, 2022£ 255 £ 0
Jan 31, 2022£ 0
Jul 31, 2021£ 1
May 31, 2020
Apr 30, 2020£ 1
Nov 30, 2019£ 108,182 £ 2
Sep 30, 2019£ 2
Sep 30, 2019£ 1
May 31, 2019£ 2
Mar 31, 2019£ 336
Oct 31, 2018
Mar 31, 2017£ 3,320 £ 2
Jan 31, 2016£ 1
Jan 31, 2016£ 1,986,041 £ 599,792 £ 2,628,576 £ 40,026
Jul 31, 2014£ 44,659 £ 48,454 £ 3,795
Mar 31, 2012£ 644,248 £ 422,668 £ 34,856 £ 1,073,260
Totals£ 2,630,289£ 1,067,120£ 2,677,030£ 74,882£ 3,560,287£ 137

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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