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Dato Capital United Kingdom

Mohammad Faisal, United Kingdom

Faisal 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

  • Trustee of a trust with right to appoint and remove directors
  • Individual or entity with right to appoint and remove directors
  • Member of a firm with 50-75% of voting rights
  • Member of a firm with significant influence or control
  • Individual or entity with significant influence or control
  • Member of a firm with right to appoint and remove directors
  • Shareholder (above 75%)
  • Shareholder (50-75%)
  • Shareholder (50-75%) as a member of a firm
  • Shareholder (50-75%) as a trustee of a trust
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 50-75% of voting rights
  • Trustee of a trust with more 50-75% of voting rights

Charts

Visits

MOHAMMAD FAISAL (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Birmingham
  • Worcestershire
  • Westminster
  • Luton
  • Bradford
  • Lambeth
  • Redbridge
  • Manchester
  • City Of London
  • Bury
  • Hillingdon
  • Trafford
  • Kirklees
  • Newham
  • Sandwell
  • Waltham Forest
  • Rochdale
  • Ealing
  • Oldham
  • Leeds

History

Partial History
Date Event Region
Tuesday, May 10, 2005Appointment as DirectorRedbridge
Wednesday, January 28, 2009Appointment as DirectorManchester
Wednesday, May 27, 2015Appointment as DirectorWestminster
Tuesday, October 6, 2015Appointment as DirectorLuton
Thursday, February 11, 2016Appointment as DirectorBradford
Thursday, March 24, 2016Appointment as DirectorBirmingham
Wednesday, April 6, 2016Appointment as 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,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 Shareholder (above 75%)Birmingham
Thursday, April 7, 2016Appointment 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
Monday, June 6, 2016Appointment as Shareholder (above 75%)Westminster
Friday, July 1, 2016Appointment as Shareholder (50-75%)Trafford
Monday, August 1, 2016Appointment as Shareholder (above 75%)Manchester
Tuesday, November 22, 2016Appointment as Individual or entity with significant influence or controlBradford
Thursday, January 19, 2017Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsBirmingham
Wednesday, April 5, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWorcestershire
Saturday, May 20, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWorcestershire
Sunday, September 3, 2017Appointment as DirectorBradford
Thursday, November 2, 2017Appointment as 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,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 controlBirmingham
Monday, December 4, 2017Appointment 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
Monday, December 11, 2017Appointment 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
Friday, January 19, 2018Appointment as DirectorLambeth
Tuesday, February 6, 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,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsLambeth
Tuesday, April 10, 2018Resignation 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 and Member of a firm with right to appoint and remove directorsLambeth
Wednesday, April 11, 2018Appointment as 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,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 controlBirmingham
Thursday, September 6, 2018Appointment 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,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsLambeth
Wednesday, October 10, 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 directorsCity Of London
Tuesday, October 16, 2018Appointment as Shareholder (25-50%),Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBirmingham
Wednesday, October 17, 2018Appointment as DirectorBirmingham
Monday, November 12, 2018Appointment as DirectorBury
Tuesday, December 4, 2018Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Tuesday, December 11, 2018Appointment as Shareholder (above 75%)Bury
Thursday, February 28, 2019Resignation as DirectorBradford
Friday, March 1, 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 directorsWorcestershire
Wednesday, March 27, 2019Appointment as Shareholder (above 75%)Hillingdon
Wednesday, May 22, 2019Appointment 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 rightsBradford
Thursday, August 1, 2019Appointment as DirectorBradford
Friday, August 30, 2019Resignation as DirectorBradford
Friday, September 13, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBirmingham
Sunday, October 6, 2019Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlKirklees
Wednesday, January 1, 2020Resignation 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 rightsBradford
Monday, February 10, 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 directorsRedbridge
Saturday, February 15, 2020Resignation 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 directorsRedbridge
Sunday, March 1, 2020Appointment as DirectorBradford
Sunday, March 15, 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 directorsBradford
Friday, June 19, 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 directorsNewham
Tuesday, June 30, 2020Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBirmingham
Thursday, November 26, 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 directorsSandwell
Saturday, February 13, 2021Appointment as DirectorWaltham Forest
Friday, February 19, 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 directorsBradford
Friday, July 16, 2021Resignation as DirectorWaltham Forest
Monday, August 16, 2021Appointment as DirectorWaltham Forest
Tuesday, August 17, 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 directorsSandwell
Wednesday, September 29, 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 directorsSandwell
Friday, November 26, 2021Appointment as Individual or entity with significant influence or controlWaltham Forest
Monday, January 17, 2022Appointment as Shareholder (above 75%)Waltham Forest
Wednesday, April 13, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRochdale
Sunday, May 29, 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 directorsEaling
Monday, August 22, 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 directorsOldham
Friday, February 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 directorsManchester
Wednesday, March 8, 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 directorsLeeds
Saturday, April 1, 2023Appointment as DirectorLeeds
Tuesday, May 2, 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 directorsBradford
Wednesday, June 28, 2023Appointment as DirectorLeeds
Wednesday, July 5, 2023Resignation as DirectorWaltham Forest
Friday, September 8, 2023Appointment as DirectorLeeds
Wednesday, September 27, 2023Appointment as Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm and Individual or entity with 25-50% of voting rightsLuton
Tuesday, October 10, 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 directorsRochdale
Thursday, February 8, 2024Resignation 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 rightsBradford
Thursday, March 14, 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 directorsHillingdon
Thursday, April 25, 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 directorsTrafford

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Nov 30, 2023£ 3
Mar 31, 2023£ 1,415 £ 0
Mar 31, 2023£ 609,990 £ 0
Mar 31, 2023£ 48,403 £ 1
Feb 28, 2023£ 0
Nov 29, 2022£ 2
Sep 30, 2022£ 1
Aug 31, 2022£ 1
May 31, 2022£ 14 £ 1
Jan 31, 2022£ 2
May 31, 2020£ 100 £ 100
Apr 30, 2020£ 5
Sep 30, 2019£ 1
May 31, 2019
Apr 30, 2019
Mar 31, 2019
Nov 30, 2018
Oct 31, 2017£ 0
Sep 30, 2017£ 995
Aug 31, 2017
Mar 31, 2017£ 7,810 £ 7,708 £ 7,708 £ 2,814 £ 4,165
Aug 31, 2015£ 2,724 £ 14,498 £ 150,190 £ 108,981 £ 57,363
Totals£ 10,634£ 22,306£ 157,898£ 111,795£ 722,345£ 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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