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Dato Capital United Kingdom

Mohammad Hafeez

Hafeez 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

Positions

  • Manager
  • Director

Charts

Visits

MOHAMMAD HAFEEZ (United Kingdom) Page visits 2024

Business areas

Business related areas

  • North Ayrshire
  • Walsall
  • Birmingham
  • Redbridge
  • Salford
  • Hackney
  • Leicester
  • Kirklees
  • Greenwich
  • Wigan
  • Havering
  • Sandwell

History

Partial History
Date Event Region
Monday, December 31, 1990Appointment as SecretarySalford
Friday, September 27, 1991Appointment as SecretaryHackney
Thursday, June 26, 2003Appointment as DirectorLeicester
Monday, May 6, 2013Appointment as DirectorNorth Ayrshire
Wednesday, May 8, 2013Resignation as DirectorNorth Ayrshire
Tuesday, January 5, 2016Appointment as DirectorBirmingham
Monday, March 27, 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%)Walsall
Monday, January 22, 2018Appointment as Individual or entity with significant influence or controlBirmingham
Wednesday, March 14, 2018Appointment as Individual or entity with significant influence or controlRedbridge
Friday, November 1, 2019Appointment as Shareholder (above 75%)Kirklees
Wednesday, November 20, 2019Appointment as Shareholder (above 75%)Birmingham
Wednesday, February 5, 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%)Birmingham
Friday, May 22, 2020Resignation as Individual or entity with significant influence or controlRedbridge
Friday, May 29, 2020Resignation as Individual or entity with significant influence or controlRedbridge
Monday, June 1, 2020Appointment as Shareholder (above 75%)Greenwich
Wednesday, July 1, 2020Appointment as Shareholder (above 75%)Wigan
Tuesday, September 1, 2020Resignation as Shareholder (above 75%)Kirklees
Friday, October 9, 2020Resignation as DirectorBirmingham
Sunday, November 1, 2020Appointment as DirectorHavering
Wednesday, November 18, 2020Resignation as Shareholder (above 75%)Birmingham
Wednesday, December 2, 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
Monday, March 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 directorsBirmingham
Thursday, June 3, 2021Appointment as Shareholder (above 75%)Birmingham
Tuesday, October 19, 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%)Sandwell
Monday, February 28, 2022Resignation as Shareholder (above 75%)Birmingham
Wednesday, April 27, 2022Resignation as DirectorBirmingham
Friday, May 6, 2022Resignation as Shareholder (above 75%)Birmingham
Wednesday, September 21, 2022Resignation as Individual or entity with significant influence or controlRedbridge
Tuesday, January 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 directorsBirmingham
Friday, June 23, 2023Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and DirectorSandwell
Saturday, March 30, 2024Appointment as DirectorSandwell

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Aug 31, 2023£ 2
Jul 31, 2023£ 4
Mar 31, 2023£ 0
Dec 31, 2022£ 1
Mar 30, 2022£ 588 £ 1
Jun 30, 2020£ 3,155 £ 0
Aug 31, 2019
Aug 31, 2019£ 5
Jan 31, 2018
Totals£ 3,743£ 13

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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