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Dato Capital United Kingdom

Mohammad Ilyas, United Kingdom

Ilyas 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

  • Director
  • Businessman
  • Director

Charts

Visits

MOHAMMAD ILYAS (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Nottingham
  • Sutton
  • Kirklees
  • Newham
  • North Yorkshire
  • Sheffield
  • Birmingham
  • Blackburn With Darwen
  • Stockport
  • Bury
  • Reading
  • Slough
  • Kensington And Chelsea
  • Luton
  • Kingston Upon Thames
  • Stoke-On-Trent
  • Wiltshire
  • Hounslow
  • Richmond Upon Thames
  • City Of London
  • Cardiff
  • Hammersmith And Fulham
  • Middlesbrough
  • Derbyshire
  • Oldham
  • Derby
  • Sandwell
  • Wolverhampton
  • Windsor And Maidenhead
  • Peterborough
  • Oxfordshire
  • Bolton
  • Fife

History

Partial History
Date Event Region
Thursday, January 10, 2002Appointment as DirectorNewham
Tuesday, August 13, 2002Appointment as DirectorSutton
Tuesday, November 18, 2003Appointment as DirectorKensington And Chelsea
Wednesday, March 1, 2006Appointment as DirectorBlackburn With Darwen
Wednesday, September 1, 2010Appointment as DirectorNottingham
Wednesday, February 23, 2011Appointment as SecretaryLuton
Wednesday, July 6, 2011Appointment as SecretaryKingston Upon Thames
Tuesday, October 16, 2012Appointment as DirectorLuton
Tuesday, January 1, 2013Appointment as DirectorStoke-On-Trent
Tuesday, October 1, 2013Appointment as DirectorNottingham
Monday, January 12, 2015Appointment as DirectorNottingham
Friday, February 13, 2015Appointment as DirectorNorth Yorkshire
Thursday, June 18, 2015Appointment as DirectorNottingham
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Shareholder (50-75%)North Yorkshire
Friday, April 8, 2016Appointment as DirectorWiltshire
Wednesday, April 27, 2016Appointment as DirectorBirmingham
Thursday, April 28, 2016Appointment as Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (above 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
Wednesday, June 29, 2016Appointment as DirectorHounslow
Friday, July 1, 2016Appointment as Shareholder (25-50%)Nottingham
Thursday, August 11, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBirmingham
Thursday, September 22, 2016Appointment as DirectorKirklees
Sunday, January 1, 2017Appointment as Member of a firm with 50-75% of voting rightsNewham
Tuesday, March 28, 2017Appointment as Director and Shareholder (25-50%)Cardiff
Monday, April 10, 2017Appointment as Shareholder (above 75%)Sheffield
Sunday, April 16, 2017Appointment as DirectorRichmond Upon Thames
Thursday, May 11, 2017Appointment as SecretaryBirmingham
Tuesday, August 8, 2017Appointment as Individual or entity with 25-50% of voting rightsStockport
Friday, December 8, 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 controlBury
Wednesday, December 13, 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 directorsReading
Thursday, January 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, June 21, 2018Appointment as DirectorCity Of London
Wednesday, October 24, 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 directorsKirklees
Monday, November 5, 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 directorsKirklees
Wednesday, March 6, 2019Appointment as DirectorHammersmith And Fulham
Thursday, April 11, 2019Resignation as DirectorHammersmith And Fulham
Friday, April 24, 2020Appointment as DirectorNottingham
Monday, May 11, 2020Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsSheffield
Friday, August 14, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsMiddlesbrough
Monday, August 31, 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, September 7, 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, October 12, 2020Resignation as DirectorHounslow
Tuesday, December 8, 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 directorsDerbyshire
Thursday, December 17, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsOldham
Monday, March 1, 2021Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsSheffield
Friday, May 7, 2021Appointment as Individual or entity with significant influence or controlDerby
Wednesday, June 23, 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 directorsKirklees
Wednesday, July 21, 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 directorsBirmingham
Thursday, July 29, 2021Appointment as Shareholder (above 75%)Birmingham
Friday, August 20, 2021Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsSheffield
Wednesday, September 1, 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 directorsBirmingham
Tuesday, September 7, 2021Appointment 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 rightsBirmingham
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 directorsWolverhampton
Wednesday, October 6, 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 directorsBirmingham
Friday, December 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 directorsWindsor And Maidenhead
Wednesday, March 30, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsPeterborough
Wednesday, April 20, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsPeterborough
Tuesday, May 24, 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 directorsKirklees
Wednesday, July 6, 2022Appointment as DirectorCity Of London
Wednesday, January 11, 2023Appointment as DirectorOxfordshire
Monday, January 16, 2023Appointment as DirectorOxfordshire
Saturday, February 18, 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 directorsDerby
Thursday, June 8, 2023Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsOldham
Friday, July 14, 2023Appointment as Director and Shareholder (above 75%)Birmingham
Monday, August 21, 2023Resignation as DirectorBirmingham
Wednesday, September 13, 2023Appointment as Director and Shareholder (above 75%)Birmingham
Wednesday, November 1, 2023Resignation 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 rightsBirmingham
Friday, December 29, 2023Resignation as Shareholder (above 75%)Birmingham
Tuesday, April 2, 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 directorsBolton
Wednesday, April 24, 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 directorsFife

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Feb 29, 2024£ 4
Dec 31, 2023£ 0
Aug 31, 2023£ 9
Jul 31, 2023£ 0
Jun 30, 2023£ 0
Jun 30, 2023£ 1
Jun 30, 2023£ 1
May 31, 2023£ 2
Apr 30, 2023
Apr 30, 2023£ 2
Mar 31, 2023
Mar 31, 2023£ 0
Dec 31, 2022£ 819,723 £ 2
Nov 30, 2022£ 9,200 £ 1
Sep 30, 2022
Jan 31, 2022£ 4
Dec 31, 2021
Aug 31, 2021
Oct 31, 2019
Jul 31, 2019
Sep 30, 2018
Aug 31, 2018
Jun 30, 2018
Mar 31, 2017
Mar 31, 2016£ 1
Oct 31, 2015£ 456 £ 1,787 £ 2,243 £ 180 £ 100
Sep 30, 2014£ 75 £ 75
Dec 31, 2013£ 0
Jul 31, 2012£ 705 £ 4,265 £ 1,066 £ 9,216 £ 1,500
Totals£ 1,236£ 6,128£ 3,309£ 9,396£ 830,523£ 26

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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