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Dato Capital United Kingdom

Mohammad Azeem, United Kingdom

Azeem 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

  • Dry Cleaning
  • Director

Charts

Visits

MOHAMMAD AZEEM (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Hammersmith And Fulham
  • Edinburgh
  • Wandsworth
  • Flintshire
  • North Lincolnshire
  • Kirklees
  • Manchester
  • Birmingham
  • Fife
  • Newham
  • Bolton
  • Westminster
  • Bournemouth

History

Partial History
Date Event Region
Friday, April 4, 2008Appointment as SecretaryKirklees
Tuesday, February 14, 2012Appointment as DirectorHammersmith And Fulham
Friday, February 17, 2012Appointment as DirectorHammersmith And Fulham
Thursday, March 8, 2012Appointment as DirectorHammersmith And Fulham
Monday, August 20, 2012Appointment as DirectorBolton
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsBolton
Thursday, August 11, 2016Appointment as DirectorEdinburgh, City Of
Friday, August 12, 2016Resignation as DirectorManchester
Monday, January 16, 2017Appointment as Individual or entity with significant influence or control and DirectorWandsworth
Thursday, March 9, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Flintshire
Thursday, August 3, 2017Appointment 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%)North Lincolnshire
Wednesday, October 17, 2018Appointment as DirectorBirmingham
Wednesday, December 19, 2018Resignation as DirectorBirmingham
Friday, February 15, 2019Appointment as DirectorManchester
Thursday, June 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 directorsHammersmith And Fulham
Sunday, September 1, 2019Resignation as DirectorManchester
Thursday, March 12, 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 directorsHammersmith And Fulham
Friday, June 19, 2020Appointment 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%)Wandsworth
Tuesday, July 7, 2020Appointment as Shareholder (above 75%)Hammersmith And Fulham
Monday, December 14, 2020Appointment as DirectorFife
Wednesday, February 10, 2021Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsFlintshire
Friday, April 9, 2021Appointment 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%)Newham
Monday, June 27, 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 directorsWandsworth
Monday, April 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 directorsWestminster
Thursday, February 1, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Thursday, February 15, 2024Resignation as DirectorWestminster
Sunday, March 17, 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 directorsBirmingham
Saturday, April 6, 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 directorsBournemouth

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2023£ 2
Aug 31, 2022£ 0
Aug 31, 2022£ 0
Sep 30, 2021£ 1,263,540 £ 31
Jul 31, 2021£ 568,585 £ 3
Feb 28, 2021£ 14,753 £ 10
Jun 30, 2020£ 1
Aug 31, 2019£ 1
Mar 31, 2016£ 5,871 £ 10,524 £ 14,825 £ 19,478
Oct 31, 2014£ 8,149 £ 41,168 £ 309,019 £ 47,408 £ 52,409
Totals£ 14,020£ 51,692£ 323,844£ 66,886£ 1,899,287£ 48

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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