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Dato Capital United Kingdom

Mohammad Karimi

Karimi Mohammad

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Mohammad Karimi - United Kingdom
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

  • Shareholder (above 75%)
  • Shareholder (25-50%)
  • Individual or entity with more than 75% of voting rights
  • Director
  • Director

Charts

Visits

Mohammad Karimi (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Wakefield
  • Leeds
  • Wolverhampton

History

Partial History
Date Event Region
Friday, June 25, 2004Appointment as DirectorLeeds
Wednesday, March 7, 2012Appointment as DirectorWakefield
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) and Individual or entity with significant influence or controlWakefield
Sunday, November 17, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWakefield
Tuesday, December 31, 2019Resignation as DirectorWakefield
Thursday, January 16, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWakefield
Tuesday, June 23, 2020Resignation as Individual or entity with significant influence or controlLeeds
Friday, July 17, 2020Resignation as Shareholder (25-50%) and DirectorWakefield
Friday, September 4, 2020Appointment as Director,Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with significant influence or controlLeeds
Sunday, September 13, 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 and Individual or entity with significant influence or controlLeeds
Sunday, November 15, 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 and Individual or entity with significant influence or controlLeeds
Friday, October 1, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWakefield
Friday, October 15, 2021Appointment as DirectorWakefield
Saturday, October 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 directorsWakefield
Friday, April 1, 2022Appointment as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWakefield
Friday, July 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 directorsLeeds
Monday, September 26, 2022Appointment as Individual or entity with significant influence or controlLeeds
Wednesday, April 5, 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
Friday, April 28, 2023Appointment as Shareholder (25-50%) and Individual or entity with right to appoint and remove directorsWakefield
Thursday, August 10, 2023Appointment 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 (50-75%),Individual or entity with 50-75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeeds
Friday, September 1, 2023Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWakefield
Friday, November 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 directorsWolverhampton
Wednesday, December 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 directorsWakefield
Monday, January 1, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlLeeds
Thursday, January 4, 2024Resignation as DirectorWakefield
Wednesday, January 31, 2024Resignation as DirectorWakefield
Thursday, February 29, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlLeeds
Monday, April 1, 2024Resignation as DirectorLeeds

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jul 31, 2023
May 31, 2023£ 656,919
Mar 31, 2023£ 154,535
Mar 31, 2023£ 1,309,510
Feb 28, 2023£ 1
Dec 31, 2022£ 129,959 £ 17
Oct 31, 2022£ 0
Sep 30, 2022£ 34,679 £ 1
Jan 31, 2022£ 45
Nov 30, 2021
Nov 30, 2021
Mar 31, 2021£ 12
May 31, 2020£ 0
Totals£ 2,285,602£ 76

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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