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Dato Capital United Kingdom

Mohammad Khalid

Khalid 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

  • Trustee of a trust with right to appoint and remove directors
  • Individual or entity with right to appoint and remove directors
  • Member of a firm with 50-75% of voting rights
  • Member of a firm with significant influence or control
  • Trustee of a trust with significant influence or control
  • Individual or entity with significant influence or control
  • Member of a firm with right to appoint and remove directors
  • Shareholder (above 75%)
  • Shareholder (50-75%)
  • Shareholder (25-50%)
  • Shareholder (50-75%) as a member of a firm
  • Shareholder (50-75%) as a trustee of a trust
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 50-75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Trustee of a trust with more 50-75% of voting rights

Charts

Visits

MOHAMMAD KHALID (United Kingdom) Page visits 2024

Business areas

Business related areas

  • City Of London
  • Slough
  • Barking And Dagenham
  • Birmingham
  • Lancashire
  • Camden
  • Shropshire
  • Kirklees
  • Milton Keynes
  • Harrow
  • Wakefield
  • Nottingham
  • Hounslow
  • Sandwell
  • Bury
  • Caerphilly
  • Lambeth
  • Doncaster
  • Westminster
  • Wandsworth
  • Rhondda, Cynon, Taff
  • Blackburn With Darwen
  • Ealing
  • Manchester

History

Partial History
Date Event Region
Wednesday, April 8, 1998Appointment as DirectorShropshire
Friday, June 28, 2002Resignation as DirectorShropshire
Thursday, December 3, 2015Appointment as DirectorBirmingham
Wednesday, January 6, 2016Appointment as DirectorCity Of London
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Slough
Sunday, April 10, 2016Appointment as Shareholder (above 75%)City Of London
Sunday, May 1, 2016Appointment as DirectorBirmingham
Monday, May 2, 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
Monday, October 17, 2016Appointment as Shareholder (above 75%)Camden
Thursday, January 26, 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 directorsHounslow
Wednesday, February 15, 2017Appointment as Shareholder (above 75%)Barking And Dagenham
Sunday, May 14, 2017Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlBirmingham
Wednesday, July 26, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLancashire
Wednesday, October 11, 2017Resignation as Shareholder (above 75%)Camden
Thursday, October 12, 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 directorsCamden
Thursday, November 2, 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, January 15, 2018Resignation as DirectorCity Of London
Friday, February 16, 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
Wednesday, April 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, December 13, 2018Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Monday, December 17, 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, February 27, 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 directorsMilton Keynes
Tuesday, March 12, 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, June 11, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Wednesday, August 14, 2019Appointment as Shareholder (above 75%)Lambeth
Tuesday, October 22, 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 directorsKirklees
Saturday, February 1, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsMilton Keynes
Monday, February 10, 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 directorsHarrow
Friday, March 20, 2020Resignation 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
Thursday, April 30, 2020Resignation 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, May 13, 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 directorsLancashire
Wednesday, May 20, 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 directorsLancashire
Thursday, June 4, 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 directorsWakefield
Tuesday, June 23, 2020Appointment as Shareholder (above 75%)Nottingham
Friday, October 16, 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 directorsSandwell
Friday, December 11, 2020Appointment as Shareholder (25-50%)Bury
Friday, January 1, 2021Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust 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,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsBirmingham
Monday, March 1, 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, March 20, 2021Resignation 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
Monday, March 22, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCaerphilly
Tuesday, May 4, 2021Resignation as Shareholder (25-50%)Bury
Tuesday, August 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 directorsBirmingham
Thursday, September 2, 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
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 directorsSandwell
Monday, November 1, 2021Appointment as Shareholder (25-50%)Doncaster
Monday, November 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 directorsBirmingham
Tuesday, March 15, 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 directorsWestminster
Thursday, March 31, 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 directorsWandsworth
Friday, July 1, 2022Appointment as Director,Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%) as a member of a firmLancashire
Sunday, October 9, 2022Resignation as DirectorBury
Monday, October 10, 2022Resignation as Shareholder (25-50%)Bury
Tuesday, December 13, 2022Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsRhondda, Cynon, Taff
Thursday, January 5, 2023Appointment 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 directorsBlackburn With Darwen
Monday, February 13, 2023Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsRhondda, Cynon, Taff
Thursday, March 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 directorsMilton Keynes
Sunday, March 5, 2023Appointment as Shareholder (above 75%)Lancashire
Thursday, March 30, 2023Appointment as Shareholder (50-75%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEaling
Monday, May 1, 2023Resignation as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%) as a member of a firmLancashire
Tuesday, May 2, 2023Resignation as Shareholder (25-50%)Bury
Wednesday, May 31, 2023Resignation as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust 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,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsBirmingham
Thursday, July 6, 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 directorsBirmingham
Monday, August 14, 2023Resignation as Shareholder (above 75%)City Of London
Thursday, October 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 directorsManchester
Saturday, December 16, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Wednesday, December 27, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsManchester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2024£ 1
Feb 28, 2024£ 0
Nov 30, 2023£ 9
Oct 31, 2023£ 1
Jun 30, 2023
Jun 30, 2023£ 2,161 £ 21
Jun 30, 2023£ 2
May 31, 2023£ 1
Feb 28, 2023£ 4,000 £ 0
Feb 28, 2023£ 4
Jan 31, 2023£ 1
Dec 31, 2022£ 1
Dec 31, 2022£ 0
Sep 30, 2022
Sep 30, 2022
Aug 31, 2022£ 0
Jan 31, 2022£ 1
Dec 31, 2021£ 1
Aug 31, 2020£ 0
Jan 31, 2020£ 39
Dec 31, 2019£ 62
Jan 31, 2019
Dec 31, 2018
Oct 31, 2018
Sep 30, 2018£ 0
Aug 31, 2018
Oct 31, 2017£ 1,413 £ 5
Mar 31, 2016£ 27,615 £ 33,515 £ 1,133 £ 1,001 £ 6,032
Totals£ 27,615£ 33,515£ 1,133£ 1,001£ 13,606£ 149

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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