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Dato Capital United Kingdom

Mohammad Naeem, United Kingdom

Naeem 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

  • Security
  • Director

Charts

Visits

MOHAMMAD NAEEM (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Trafford
  • Westminster
  • Barnet
  • Newcastle Upon Tyne
  • Hackney
  • Birmingham
  • Lambeth
  • Camden
  • Denbighshire
  • Barking And Dagenham
  • Manchester
  • Redbridge
  • Rochdale
  • Hartlepool
  • Hillingdon
  • Staffordshire
  • Dudley
  • Southwark
  • Kirklees
  • Harrow
  • Buckinghamshire
  • Nottingham
  • Sandwell

History

Partial History
Date Event Region
Thursday, April 30, 1992Appointment as DirectorLambeth
Monday, September 27, 2004Appointment as DirectorNewcastle Upon Tyne
Thursday, June 1, 2006Appointment as DirectorRedbridge
Thursday, April 29, 2010Appointment as DirectorHartlepool
Friday, October 1, 2010Appointment as DirectorRochdale
Monday, November 29, 2010Appointment as SecretaryManchester
Tuesday, March 1, 2011Appointment as DirectorNewcastle Upon Tyne
Tuesday, September 6, 2011Appointment as SecretaryHillingdon
Thursday, December 8, 2011Appointment as DirectorNewcastle Upon Tyne
Friday, February 17, 2012Appointment as DirectorCamden
Wednesday, April 18, 2012Appointment as DirectorNewcastle Upon Tyne
Thursday, October 3, 2013Appointment as DirectorTrafford
Friday, March 28, 2014Appointment as DirectorWestminster
Wednesday, June 11, 2014Appointment as DirectorNewcastle Upon Tyne
Tuesday, June 30, 2015Appointment as DirectorManchester
Thursday, July 30, 2015Appointment as DirectorNewcastle Upon Tyne
Friday, July 31, 2015Appointment as DirectorStaffordshire
Thursday, August 20, 2015Appointment as DirectorDudley
Monday, December 7, 2015Appointment as DirectorBarnet
Tuesday, March 1, 2016Appointment as DirectorHackney
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHackney
Thursday, April 28, 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
Saturday, April 30, 2016Appointment as DirectorBirmingham
Sunday, May 1, 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,Member of a firm with significant influence or control and Shareholder (25-50%)Birmingham
Friday, May 27, 2016Appointment as DirectorNewcastle Upon Tyne
Friday, July 1, 2016Appointment as Shareholder (25-50%)Newcastle Upon Tyne
Wednesday, September 14, 2016Appointment as DirectorSouthwark
Wednesday, September 21, 2016Appointment as Individual or entity with significant influence or controlHarrow
Saturday, October 1, 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 and Individual or entity with significant influence or controlBarnet
Monday, October 31, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Wednesday, March 8, 2017Appointment as Shareholder (above 75%)Newcastle Upon Tyne
Saturday, April 1, 2017Appointment as Shareholder (above 75%)Barking And Dagenham
Saturday, June 24, 2017Appointment as Shareholder (above 75%)Barnet
Wednesday, September 13, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTrafford
Wednesday, December 20, 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,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlBirmingham
Tuesday, February 6, 2018Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights and Member of a firm with more than 75% of voting rightsDenbighshire
Wednesday, February 14, 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
Monday, March 5, 2018Appointment as DirectorManchester
Wednesday, May 2, 2018Resignation as DirectorDenbighshire
Thursday, May 3, 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, June 13, 2018Appointment as Shareholder (above 75%)Birmingham
Tuesday, January 8, 2019Resignation as Individual or entity with significant influence or controlTrafford
Friday, March 1, 2019Resignation as Shareholder (above 75%)Barking And Dagenham
Tuesday, March 26, 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, May 14, 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
Saturday, July 20, 2019Resignation as SecretaryHillingdon
Monday, September 2, 2019Resignation as Shareholder (25-50%)Hackney
Monday, November 4, 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 directorsNewcastle Upon Tyne
Wednesday, January 1, 2020Resignation as Shareholder (above 75%)Barking And Dagenham
Thursday, January 2, 2020Resignation as Shareholder (above 75%)Barking And Dagenham
Thursday, May 21, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with significant influence or controlTrafford
Thursday, August 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 directorsBuckinghamshire
Friday, August 21, 2020Appointment as Shareholder (25-50%)Birmingham
Monday, August 31, 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
Wednesday, October 7, 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
Friday, April 23, 2021Appointment as SecretaryNewcastle Upon Tyne
Tuesday, April 27, 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
Tuesday, May 4, 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
Monday, June 28, 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 directorsTrafford
Friday, August 6, 2021Appointment as Director,Shareholder (above 75%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNewcastle Upon Tyne
Monday, September 13, 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 directorsHarrow
Saturday, January 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 directorsTrafford
Wednesday, June 1, 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 (50-75%),Individual or entity with 50-75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTrafford
Saturday, June 18, 2022Resignation 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 (50-75%),Individual or entity with 50-75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTrafford
Thursday, November 10, 2022Appointment as DirectorNewcastle Upon Tyne
Saturday, February 18, 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 directorsKirklees
Wednesday, April 19, 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
Tuesday, May 16, 2023Appointment as DirectorNottingham
Monday, June 12, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBuckinghamshire
Tuesday, October 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 directorsWestminster
Friday, December 8, 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 directorsSandwell

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2023£ 3
Apr 29, 2023£ 1
Mar 31, 2023£ 7
Mar 31, 2023£ 5
Jan 31, 2023£ 2
Oct 31, 2022£ 1
Jun 30, 2022£ 1
Mar 31, 2022£ 3
Aug 31, 2021£ 0
Jan 31, 2021
May 31, 2020£ 0
May 31, 2020£ 0
Feb 28, 2020£ 1
Nov 30, 2018
Sep 30, 2018
Jul 31, 2018
Dec 31, 2017
Oct 31, 2017£ 2 £ 2
May 31, 2017£ 3,228 £ 7
May 31, 2017£ 10
Apr 30, 2017£ 8,405
Apr 30, 2017£ 1,341 £ 913 £ 4,366
Mar 31, 2017£ 2,975 £ 3
Jul 31, 2016£ 370 £ 12 £ 358
Apr 30, 2016£ 258 £ 381 £ 3,388 £ 961
Mar 31, 2016£ 6,105 £ -1,095 £ 56,337 £ 11,000 £ 10,500
Dec 31, 2015£ 19,697 £ 78,623 £ 108,199 £ 71,633 £ 6,458
Aug 31, 2015£ 929 £ 47,248 £ 105,479 £ 49,804 £ 3,998
May 31, 2015£ 6,104 £ 33,713
Feb 28, 2014£ 8,934 £ -183,654 £ 287,037 £ 37,107 £ 905
Dec 31, 2013£ 8,352 £ 5,312
Totals£ 43,740£ -49,218£ 604,189£ 169,544£ 37,430£ 44

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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