Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Mohammad Kashif

Kashif 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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (above 75%) as a trustee of a trust
  • Director
  • Shareholder (above 75%) as a member of a firm
  • Secretary
  • Director

Location

KIRKBY IN ASHFIELD

Charts

Visits

MOHAMMAD KASHIF (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-72024-82024-901

Business areas

Business related areas

  • Croydon
  • Nottinghamshire
  • Redbridge
  • Hillingdon
  • Tower Hamlets
  • City Of London
  • Waltham Forest
  • Slough
  • Bristol
  • Islington
  • Wigan
  • Manchester
  • Coventry
  • Leeds
  • Bury
  • Walsall

History

Partial History
Date Event Region
Wednesday, June 18, 2008Appointment as DirectorCroydon
Friday, April 1, 2011Appointment as DirectorWaltham Forest
Monday, June 11, 2012Appointment as DirectorTower Hamlets
Wednesday, May 8, 2013Appointment as DirectorCroydon
Friday, March 20, 2015Appointment as SecretaryNottinghamshire
Tuesday, May 19, 2015Appointment as DirectorHillingdon
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%) as a member of a firmRedbridge
Saturday, April 9, 2016Appointment as Shareholder (above 75%)Hillingdon
Monday, May 8, 2017Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsCroydon
Sunday, June 11, 2017Appointment as Shareholder (above 75%)Tower Hamlets
Monday, July 10, 2017Appointment as Shareholder (above 75%)City Of London
Thursday, September 28, 2017Appointment as Shareholder (above 75%)City Of London
Thursday, March 7, 2019Appointment as Director,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSlough
Wednesday, August 7, 2019Appointment as Director and Shareholder (above 75%)Bristol, City Of
Wednesday, September 30, 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 directorsIslington
Monday, November 9, 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 directorsWigan
Monday, February 15, 2021Appointment as Shareholder (above 75%)City Of London
Friday, April 9, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsManchester
Tuesday, March 29, 2022Resignation as Shareholder (above 75%)Hillingdon
Wednesday, March 30, 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 directorsHillingdon
Tuesday, October 4, 2022Appointment as Individual or entity with significant influence or controlCoventry
Wednesday, October 26, 2022Appointment as Shareholder (25-50%),Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with 25-50% of voting rightsCroydon
Saturday, November 19, 2022Resignation as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Shareholder (25-50%)Croydon
Sunday, January 1, 2023Appointment as DirectorRedbridge
Thursday, February 2, 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 directorsIslington
Monday, February 20, 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 directorsBristol, City Of
Tuesday, May 9, 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 directorsHillingdon
Monday, November 20, 2023Resignation as DirectorRedbridge
Wednesday, November 22, 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 directorsLeeds
Friday, February 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 directorsHillingdon
Monday, March 4, 2024Resignation as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon
Tuesday, May 7, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon
Friday, December 20, 2024Resignation as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Shareholder (25-50%)Croydon
Wednesday, January 8, 2025Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBury
Saturday, January 25, 2025Appointment 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
Monday, April 7, 2025Appointment as DirectorWalsall

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handLiabilitiesEmployees
Jun 29, 2024£ 2
May 31, 2024
May 31, 2024£ 2
May 31, 2024£ 0
Mar 31, 2024£ 2
Mar 31, 2024
Oct 31, 2023£ 1
Sep 30, 2023£ 1
Mar 31, 2019
Dec 31, 2017
Mar 31, 2016£ 18,249 £ 18,249
Totals£ 18,249£ 18,249£ 8

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.

 

Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)