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Dato Capital United Kingdom

Mohammad Nafiea Mohammad

Mohammad Mohammad Nafiea

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

  • Oral And Maxillofacial Surgeon
  • Director
  • Medical & Dental Services

Charts

Visits

MOHAMMAD NAFIEA MOHAMMAD (United Kingdom) Page visits 2024

Searches

MOHAMMAD NAFIEA MOHAMMAD (United Kingdom) Searches 2024

Business areas

Business related areas

  • Cardiff
  • Richmond Upon Thames

History

Partial History
Date Event Region
Thursday, July 24, 2014Appointment as DirectorCardiff
Thursday, October 2, 2014Appointment as DirectorCardiff
Thursday, June 30, 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 directorsCardiff
Monday, September 10, 2018Appointment as DirectorRichmond Upon Thames
Tuesday, September 25, 2018Resignation as DirectorRichmond Upon Thames
Tuesday, January 15, 2019Appointment as DirectorCardiff
Tuesday, August 17, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCardiff

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Oct 31, 2023£ 925 £ 1
Feb 28, 2019
Totals£ 925£ 1

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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