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Dato Capital United Kingdom

Mohammad Haroon

Haroon 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

  • Entrepreneur
  • Secretary
  • Director

Charts

Visits

MOHAMMAD HAROON (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Hillingdon
  • Oldham
  • Wandsworth
  • Bradford
  • Tower Hamlets
  • Birmingham
  • Staffordshire
  • Croydon
  • Westminster
  • Medway
  • Barking And Dagenham
  • Hounslow
  • Redbridge
  • Camden
  • Derby
  • Lancashire

History

Partial History
Date Event Region
Friday, June 14, 2013Appointment as DirectorHillingdon
Wednesday, January 22, 2014Appointment as DirectorBradford
Monday, December 8, 2014Appointment as SecretaryOldham
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Bradford
Thursday, April 7, 2016Appointment as Individual or entity with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsWandsworth
Thursday, June 15, 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 directorsBirmingham
Saturday, July 1, 2017Appointment as DirectorWestminster
Tuesday, July 4, 2017Appointment as DirectorCroydon
Thursday, September 21, 2017Appointment 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 directorsBirmingham
Wednesday, April 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 directorsStaffordshire
Monday, April 23, 2018Appointment as Individual or entity with significant influence or controlCroydon
Tuesday, May 15, 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 directorsStaffordshire
Thursday, December 20, 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 directorsBirmingham
Tuesday, January 8, 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 directorsMedway
Friday, March 1, 2019Appointment as Individual or entity with 25-50% of voting rightsBarking And Dagenham
Tuesday, May 7, 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 directorsHounslow
Tuesday, July 9, 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 directorsRedbridge
Thursday, July 11, 2019Resignation as DirectorStaffordshire
Monday, June 1, 2020Appointment as DirectorStaffordshire
Monday, June 8, 2020Resignation as DirectorBirmingham
Tuesday, June 9, 2020Resignation as DirectorStaffordshire
Wednesday, December 16, 2020Appointment 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 rightsStaffordshire
Friday, January 1, 2021Appointment as Shareholder (above 75%)Staffordshire
Tuesday, January 26, 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 directorsCamden
Wednesday, July 14, 2021Resignation 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 rightsStaffordshire
Thursday, September 16, 2021Appointment as DirectorDerby
Thursday, April 28, 2022Appointment as DirectorBirmingham
Tuesday, September 13, 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 directorsStaffordshire
Friday, November 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 directorsCamden
Tuesday, March 7, 2023Resignation as DirectorDerby
Monday, April 3, 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 directorsLancashire
Tuesday, April 4, 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 directorsLancashire
Wednesday, October 25, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLancashire
Thursday, October 26, 2023Resignation as DirectorLancashire
Friday, October 27, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLancashire
Thursday, March 7, 2024Resignation as DirectorDerby
Thursday, March 28, 2024Resignation as DirectorStaffordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Aug 31, 2023£ 0
Jul 31, 2023£ 0
Jun 29, 2023£ 1
May 31, 2023
Apr 30, 2023
Mar 31, 2023
Dec 31, 2022
Dec 31, 2022
Aug 31, 2022£ 46
Jan 31, 2022
Jan 31, 2019
Dec 31, 2017
Nov 30, 2016£ 23,994 £ 1,448 £ 42,715 £ 2,239 £ 17,930
Totals£ 23,994£ 1,448£ 42,715£ 2,239£ 17,930£ 47

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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