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Dato Capital United Kingdom

Mohammad Nadeem, United Kingdom

Nadeem 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

  • Secretary
  • Secretary

Charts

Visits

MOHAMMAD NADEEM (United Kingdom) Page visits 2024

Searches

MOHAMMAD NADEEM (United Kingdom) Searches 2024

Business areas

Business related areas

  • Calderdale
  • Redbridge
  • Newham
  • City Of London
  • Ealing
  • Sandwell
  • Rotherham
  • Stoke-On-Trent
  • Westminster
  • Bolton
  • Shropshire
  • Glasgow City
  • Middlesbrough
  • Croydon
  • Hertfordshire
  • Manchester
  • Worcestershire
  • Rochdale
  • Flintshire
  • Bradford
  • Lancashire
  • Islington
  • Brent
  • Luton
  • North Yorkshire
  • Birmingham
  • Waltham Forest
  • Merton
  • Hillingdon
  • Leicester
  • Peterborough
  • Kent
  • Greenwich
  • Sheffield
  • Bristol
  • Trafford
  • Barking And Dagenham
  • Bury

History

Partial History
Date Event Region
Tuesday, March 9, 2004Appointment as SecretaryStoke-On-Trent
Wednesday, June 29, 2005Appointment as DirectorStoke-On-Trent
Wednesday, September 19, 2007Appointment as SecretaryShropshire
Tuesday, October 16, 2007Appointment as SecretaryCalderdale
Wednesday, January 16, 2008Resignation as SecretaryCalderdale
Monday, January 21, 2008Resignation as SecretaryShropshire
Wednesday, October 5, 2011Appointment as DirectorNewham
Thursday, March 1, 2012Appointment as DirectorNewham
Sunday, October 13, 2013Appointment as SecretaryRedbridge
Tuesday, October 21, 2014Appointment as DirectorCity Of London
Wednesday, November 19, 2014Appointment as DirectorWestminster
Friday, November 28, 2014Appointment as DirectorCroydon
Friday, December 12, 2014Appointment as DirectorNewham
Friday, May 15, 2015Appointment as DirectorWestminster
Thursday, June 25, 2015Appointment as DirectorMiddlesbrough
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Shareholder (25-50%) and Shareholder (above 75%)City Of London
Friday, April 8, 2016Appointment as Shareholder (25-50%)Stoke-On-Trent
Thursday, May 26, 2016Appointment as DirectorManchester
Monday, May 30, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 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,Individual or entity with significant influence or control and Member of a firm with significant influence or controlBradford
Friday, August 12, 2016Appointment as Shareholder (above 75%)Westminster
Saturday, August 27, 2016Appointment as DirectorWorcestershire
Tuesday, November 1, 2016Appointment as DirectorBolton
Thursday, December 1, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNewham
Thursday, March 30, 2017Appointment as Shareholder (above 75%)Rotherham
Friday, May 5, 2017Appointment as Shareholder (above 75%)Sandwell
Friday, September 22, 2017Appointment as DirectorHertfordshire
Friday, February 16, 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 directorsGlasgow City
Monday, February 26, 2018Resignation as DirectorCity Of London
Friday, March 9, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsMiddlesbrough
Wednesday, May 9, 2018Appointment as Shareholder (25-50%)Manchester
Friday, October 19, 2018Appointment as Shareholder (above 75%)Bradford
Tuesday, October 23, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRochdale
Wednesday, February 6, 2019Appointment as DirectorFlintshire
Thursday, March 7, 2019Appointment as Shareholder (50-75%)Rochdale
Tuesday, March 19, 2019Appointment as Shareholder (25-50%)Manchester
Tuesday, April 30, 2019Appointment as Shareholder (above 75%)Bradford
Wednesday, May 1, 2019Appointment as DirectorIslington
Wednesday, May 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 directorsLancashire
Wednesday, July 10, 2019Resignation as DirectorCroydon
Friday, December 6, 2019Appointment as DirectorEaling
Tuesday, December 31, 2019Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEaling
Thursday, February 20, 2020Appointment as Shareholder (above 75%)Brent
Wednesday, February 26, 2020Appointment as Shareholder (above 75%) and DirectorLuton
Friday, March 20, 2020Appointment as Individual or entity with significant influence or controlNorth Yorkshire
Wednesday, May 6, 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 directorsBradford
Friday, May 15, 2020Resignation as Shareholder (above 75%)Brent
Tuesday, June 23, 2020Appointment as Individual or entity with significant influence or controlBirmingham
Sunday, August 2, 2020Resignation as Shareholder (above 75%)Brent
Tuesday, August 11, 2020Appointment as Individual or entity with significant influence or controlWaltham Forest
Tuesday, September 1, 2020Appointment as DirectorManchester
Wednesday, September 16, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLancashire
Monday, September 28, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBrent
Thursday, October 15, 2020Resignation as DirectorManchester
Monday, November 2, 2020Resignation as Shareholder (above 75%)Brent
Tuesday, November 3, 2020Appointment as DirectorBirmingham
Monday, December 7, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBolton
Wednesday, December 9, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBolton
Tuesday, January 5, 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 directorsMerton
Wednesday, February 10, 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 directorsFlintshire
Thursday, February 25, 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 directorsCroydon
Friday, March 19, 2021Appointment as Shareholder (25-50%)Rotherham
Monday, April 26, 2021Appointment as Shareholder (above 75%)Croydon
Wednesday, May 5, 2021Resignation as Shareholder (25-50%)Manchester
Monday, May 10, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Thursday, May 20, 2021Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBrent
Tuesday, June 1, 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 directorsHillingdon
Tuesday, July 20, 2021Appointment as Shareholder (25-50%)Birmingham
Wednesday, September 1, 2021Resignation as Shareholder (above 75%)Croydon
Tuesday, October 5, 2021Appointment as Individual or entity with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Friday, October 15, 2021Appointment as DirectorLuton
Tuesday, November 30, 2021Resignation as DirectorBrent
Sunday, December 5, 2021Appointment as Shareholder (above 75%)Peterborough
Wednesday, January 26, 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 directorsLeicester
Tuesday, February 1, 2022Resignation as Shareholder (above 75%)Brent
Tuesday, February 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 directorsIslington
Wednesday, February 23, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBradford
Monday, March 14, 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 directorsKent
Wednesday, April 6, 2022Appointment as DirectorGreenwich
Wednesday, April 20, 2022Resignation as DirectorGreenwich
Monday, May 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 directorsSheffield
Monday, June 6, 2022Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEaling
Friday, June 24, 2022Appointment as Individual or entity with significant influence or controlBristol, City Of
Saturday, June 25, 2022Resignation as Individual or entity with significant influence or controlBristol, City Of
Monday, August 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 directorsMerton
Tuesday, September 13, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsTrafford
Saturday, October 1, 2022Resignation as DirectorFlintshire
Monday, November 14, 2022Resignation as DirectorLuton
Wednesday, January 18, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsEaling
Wednesday, February 15, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWaltham Forest
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 directorsCroydon
Friday, March 24, 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 directorsMerton
Sunday, April 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 directorsEaling
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 directorsBarking And Dagenham
Thursday, June 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 directorsNewham
Monday, July 17, 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 directorsBury
Thursday, September 14, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsMerton
Friday, September 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 directorsBradford
Wednesday, March 20, 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 directorsBradford
Monday, April 15, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWaltham Forest

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Aug 31, 2023£ 1
Jul 31, 2023£ 1,827 £ 1
Jun 30, 2023£ 0
May 31, 2023£ 3
Mar 31, 2023£ 0
Mar 31, 2023£ 1,113,088 £ 20
Mar 31, 2023£ 0
Mar 31, 2023£ 1
Mar 31, 2023£ 6
Mar 31, 2023£ 3,571 £ 15
Mar 31, 2023£ 2,000 £ 22
Feb 28, 2023£ 5,501 £ 2
Jan 31, 2023£ 3
Nov 30, 2022£ 6
Oct 31, 2022£ 1
Sep 30, 2022
Sep 30, 2022£ 762,862 £ 35
May 31, 2022£ 1
Feb 28, 2022£ 15,454 £ 2
Feb 28, 2022£ 43,912 £ 15
Jan 27, 2022£ 10
Nov 30, 2021£ 38,601 £ 4
Feb 28, 2021£ 14,753 £ 10
May 31, 2020£ 4
Jun 30, 2019
Jun 30, 2019£ 1,604,676 £ 30
Jun 30, 2019£ 1,111,901
May 31, 2019£ 0
May 31, 2017£ 1,000 £ 2
Dec 31, 2016
May 31, 2016£ 461 £ 1,140 £ 535 £ 4,704
Feb 29, 2016£ 13,733 £ 45,889 £ 214,634 £ 67,500 £ 11,292
Jun 30, 2015£ 100 £ 100
Jun 30, 2014£ 1
Oct 31, 2013£ 2 £ 2
Totals£ 14,296£ 47,132£ 215,169£ 72,204£ 4,730,438£ 194

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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