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Dato Capital United Kingdom

Mohammad Irfan, United Kingdom

Irfan 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
  • Director

Location

GLASGOW

Charts

Visits

MOHAMMAD IRFAN (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-72017-92024-62024-72025-12025-401

Business areas

Business related areas

  • Glasgow City
  • Redbridge
  • Birmingham
  • Newham
  • Hertfordshire
  • Leeds
  • Nottingham
  • Leicester
  • Southwark
  • Bradford
  • Luton
  • Tower Hamlets
  • Stoke-On-Trent
  • Lancashire
  • Merton
  • Dudley
  • Slough
  • Barking And Dagenham
  • Lambeth
  • Waltham Forest
  • Richmond Upon Thames
  • Manchester
  • Staffordshire
  • Wakefield
  • Hackney
  • Islington
  • Wandsworth

History

Partial History
Date Event Region
Wednesday, July 26, 2006Appointment as DirectorLeicester
Tuesday, June 15, 2010Appointment as DirectorSouthwark
Friday, January 14, 2011Appointment as DirectorGlasgow City
Thursday, August 9, 2012Appointment as DirectorLancashire
Friday, April 5, 2013Appointment as DirectorLeeds
Monday, June 16, 2014Appointment as DirectorLeeds
Monday, June 30, 2014Appointment as DirectorBradford
Tuesday, October 20, 2015Appointment as DirectorLuton
Monday, November 2, 2015Appointment as DirectorHertfordshire
Thursday, March 10, 2016Appointment as SecretaryLeeds
Thursday, March 24, 2016Appointment as DirectorBirmingham
Wednesday, April 6, 2016Appointment as Shareholder (50-75%) as a trustee of a trust,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, April 7, 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 Individual or entity with significant influence or controlBirmingham
Thursday, April 21, 2016Appointment as DirectorBirmingham
Friday, April 22, 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 and Member of a firm with significant influence or controlBirmingham
Wednesday, June 1, 2016Appointment as Individual or entity with significant influence or controlLeeds
Monday, July 11, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeeds
Wednesday, July 27, 2016Appointment as Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Member of a firm with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHackney
Thursday, August 25, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlBradford
Thursday, April 27, 2017Appointment as Shareholder (above 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,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlNewham
Wednesday, September 20, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm and Individual or entity with more than 75% of voting rightsHertfordshire
Tuesday, October 31, 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
Wednesday, November 15, 2017Appointment as Shareholder (above 75%)Leeds
Monday, December 18, 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, April 9, 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 controlNottingham
Sunday, November 4, 2018Appointment as DirectorHertfordshire
Wednesday, December 19, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTower Hamlets
Monday, February 11, 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 directorsBirmingham
Tuesday, March 26, 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 directorsBirmingham
Sunday, July 7, 2019Appointment as Shareholder (above 75%)Merton
Wednesday, August 14, 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 directorsStoke-On-Trent
Wednesday, November 20, 2019Appointment as Individual or entity with significant influence or controlStoke-On-Trent
Wednesday, January 8, 2020Appointment as DirectorLeeds
Thursday, January 9, 2020Appointment as Director,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLancashire
Wednesday, January 15, 2020Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Monday, February 3, 2020Appointment as Director and Shareholder (above 75%)Merton
Sunday, March 1, 2020Appointment as Director and Shareholder (above 75%)Merton
Wednesday, March 4, 2020Appointment as DirectorLancashire
Tuesday, April 21, 2020Appointment as Shareholder (above 75%)Newham
Wednesday, April 22, 2020Appointment as Shareholder (above 75%)Merton
Monday, May 4, 2020Appointment as Shareholder (above 75%)Merton
Monday, June 1, 2020Resignation as DirectorMerton
Tuesday, June 16, 2020Resignation as Individual or entity with significant influence or controlStoke-On-Trent
Friday, June 19, 2020Appointment as Individual or entity with significant influence or control and Shareholder (25-50%)Bradford
Wednesday, July 1, 2020Resignation as Shareholder (above 75%)Merton
Monday, July 27, 2020Resignation as DirectorLancashire
Wednesday, August 12, 2020Appointment as Shareholder (above 75%) as a trustee of a trustMerton
Wednesday, October 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 directorsDudley
Wednesday, October 21, 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
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 directorsSlough
Wednesday, December 2, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Monday, March 22, 2021Appointment as Shareholder (above 75%)Newham
Thursday, August 19, 2021Appointment as Shareholder (above 75%)Newham
Wednesday, November 17, 2021Resignation as Shareholder (above 75%)Merton
Wednesday, December 22, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBarking And Dagenham
Saturday, January 29, 2022Appointment as Shareholder (above 75%)Newham
Tuesday, March 29, 2022Appointment as Shareholder (above 75%) as a trustee of a trustWaltham Forest
Thursday, April 14, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Tuesday, April 19, 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 directorsLambeth
Wednesday, April 20, 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 directorsLeeds
Thursday, May 19, 2022Appointment as DirectorRichmond Upon Thames
Friday, May 20, 2022Appointment as DirectorBirmingham
Tuesday, June 7, 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 directorsBarking And Dagenham
Tuesday, June 28, 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 directorsManchester
Monday, August 1, 2022Resignation as Director,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Wednesday, August 3, 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 directorsRedbridge
Thursday, September 8, 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 directorsBarking And Dagenham
Saturday, October 1, 2022Resignation as Director and Individual or entity with significant influence or controlLancashire
Tuesday, January 3, 2023Appointment 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,Individual or entity with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeeds
Friday, January 13, 2023Appointment as Director and Shareholder (above 75%)Manchester
Monday, February 13, 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
Friday, March 31, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Tuesday, May 9, 2023Resignation as DirectorLancashire
Monday, May 15, 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 directorsStaffordshire
Tuesday, August 1, 2023Resignation as Individual or entity with significant influence or control and Shareholder (25-50%)Bradford
Monday, August 14, 2023Resignation as Individual or entity with significant influence or controlBradford
Saturday, October 28, 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 directorsStaffordshire
Tuesday, November 14, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlLeeds
Thursday, November 23, 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 directorsWakefield
Wednesday, November 29, 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,Individual or entity with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeeds
Thursday, January 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 directorsLeeds
Saturday, February 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 directorsLeeds
Tuesday, March 19, 2024Resignation as DirectorRichmond Upon Thames
Saturday, March 23, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%),Shareholder (25-50%) as a member of a firm and Individual or entity with 25-50% of voting rightsBirmingham
Wednesday, March 27, 2024Resignation as Individual or entity with significant influence or control and Shareholder (25-50%)Bradford
Friday, April 5, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%),Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Tuesday, July 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 directorsLeeds
Thursday, September 5, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Friday, November 1, 2024Appointment as Shareholder (above 75%)Wandsworth
Thursday, January 16, 2025Resignation as Individual or entity with significant influence or controlLancashire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jan 31, 2025£ 2
Dec 31, 2024£ 5,000 £ 8
Jun 30, 2024£ 10,000 £ 0
Jun 30, 2024£ 0
May 31, 2024£ 1
Apr 30, 2024£ 6
Apr 30, 2024
Apr 30, 2024£ 9
Mar 31, 2024
Mar 31, 2024£ 52,454 £ 5
Mar 31, 2024£ 6
Feb 29, 2024£ 22,526 £ 1
Jan 31, 2024£ 100 £ 0
Jan 31, 2024£ 5
Jan 31, 2024£ 1
Dec 31, 2023£ 29,922 £ 0
Dec 31, 2023£ 1
Oct 31, 2023£ 2
Oct 31, 2023£ 2
Sep 30, 2023£ 0
Sep 30, 2023£ 0
Sep 30, 2023£ 4
Aug 31, 2023£ 1
Jun 30, 2023£ 0
Jun 30, 2023£ 1
May 31, 2023£ 5
Mar 31, 2023£ 4
Jan 31, 2022£ 0 £ 0
Sep 30, 2021£ 10
Sep 30, 2021£ 0
May 31, 2021£ 7
Apr 30, 2021£ 7
Feb 28, 2020£ 5
Apr 30, 2019
Jan 31, 2019
Apr 30, 2018
Sep 30, 2017
Aug 31, 2017£ 1,500 £ 1,500
Jul 31, 2017£ 100
May 31, 2016£ 1,872 £ 34,591 £ 48,308 £ 1,845 £ 1,850
Totals£ 3,372£ 36,191£ 48,308£ 1,845£ 121,852£ 93

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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