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Dato Capital United Kingdom

Mohammad Mobeen

Mobeen Mohammad

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Mohammad Mobeen - 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%)
  • Individual or entity with right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights

Location

Keighley

Charts

Visits

Mohammad Mobeen (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-90123

Business areas

Business related areas

  • Bradford
  • Wakefield
  • Manchester
  • Kirklees
  • Islington

History

Partial History
Date Event Region
Wednesday, June 1, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Thursday, August 24, 2017Appointment as Shareholder (above 75%)Wakefield
Tuesday, November 7, 2017Appointment as DirectorManchester
Thursday, November 9, 2017Resignation as Shareholder (above 75%)Wakefield
Thursday, May 10, 2018Appointment as Shareholder (above 75%)Wakefield
Thursday, November 29, 2018Appointment as DirectorWakefield
Wednesday, January 9, 2019Resignation as DirectorManchester
Friday, January 29, 2021Resignation as DirectorWakefield
Saturday, September 11, 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, December 22, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Islington
Friday, November 25, 2022Appointment as Director and Shareholder (above 75%)Wakefield
Thursday, February 1, 2024Resignation as Director and Shareholder (above 75%)Wakefield
Wednesday, March 13, 2024Resignation as DirectorWakefield
Sunday, September 15, 2024Appointment as DirectorWakefield
Monday, February 17, 2025Resignation as Shareholder (above 75%)Wakefield

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 29, 2024£ 2
Mar 31, 2024£ 106,161 £ 1
Nov 30, 2023£ 0
Sep 30, 2023£ 0
Aug 31, 2023£ 58,000 £ 2
May 31, 2023£ 0
Dec 31, 2022
Totals£ 164,161£ 5

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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