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Dato Capital United Kingdom

Mohammad Nawaz, United Kingdom

Nawaz 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

  • Shareholder (above 75%)
  • Director
  • Individual or entity with more than 75% of voting rights
  • Director

Charts

Visits

MOHAMMAD NAWAZ (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Redbridge
  • Manchester
  • Sandwell
  • Trafford
  • Kirklees
  • Bolton
  • Glasgow City
  • Luton
  • Waltham Forest
  • Lancashire
  • Merton
  • Bury
  • Hertfordshire
  • Birmingham
  • West Sussex
  • Cardiff
  • Banbridge
  • Bradford
  • City Of London
  • Brent
  • South Lanarkshire
  • Harrow
  • Croydon
  • Stoke-On-Trent
  • Solihull
  • Tameside
  • Wolverhampton
  • Camden

History

Partial History
Date Event Region
Wednesday, August 13, 2008Appointment as DirectorRedbridge
Saturday, August 1, 2009Resignation as DirectorRedbridge
Monday, August 3, 2009Appointment as DirectorRedbridge
Tuesday, August 4, 2009Appointment as SecretaryRedbridge
Wednesday, October 14, 2009Appointment as DirectorRedbridge
Monday, May 3, 2010Appointment as DirectorWaltham Forest
Tuesday, October 2, 2012Appointment as SecretaryRedbridge
Friday, October 5, 2012Appointment as DirectorRedbridge
Friday, June 21, 2013Appointment as DirectorGlasgow City
Friday, May 2, 2014Appointment as SecretaryManchester
Thursday, April 23, 2015Appointment as DirectorMerton
Saturday, October 17, 2015Appointment as DirectorLancashire
Tuesday, October 27, 2015Appointment as DirectorLancashire
Friday, April 1, 2016Appointment as DirectorKirklees
Wednesday, April 6, 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 directorsTrafford
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 directorsLancashire
Saturday, August 13, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsRedbridge
Thursday, September 1, 2016Appointment as Shareholder (above 75%)Sandwell
Wednesday, September 7, 2016Appointment 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 controlBradford
Friday, November 25, 2016Appointment as Individual or entity with significant influence or controlManchester
Friday, March 31, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsKirklees
Wednesday, May 31, 2017Appointment as Shareholder (25-50%) and Shareholder (above 75%)Bolton
Tuesday, July 4, 2017Appointment 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 directorsGlasgow City
Monday, March 5, 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 directorsLuton
Monday, March 26, 2018Appointment as Shareholder (50-75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Manchester
Friday, May 18, 2018Appointment as Shareholder (above 75%),Shareholder (50-75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Thursday, May 31, 2018Appointment as Individual or entity with significant influence or controlBury
Monday, January 28, 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 directorsManchester
Tuesday, March 12, 2019Appointment as Shareholder (above 75%)Hertfordshire
Friday, March 15, 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 directorsManchester
Tuesday, August 27, 2019Appointment as Individual or entity with significant influence or controlBolton
Sunday, September 1, 2019Resignation as Individual or entity with significant influence or controlBolton
Monday, November 11, 2019Appointment as DirectorBirmingham
Monday, November 25, 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 directorsGlasgow City
Friday, December 6, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWest Sussex
Thursday, February 13, 2020Appointment as Shareholder (above 75%)Cardiff
Friday, February 28, 2020Resignation as DirectorBirmingham
Friday, May 1, 2020Resignation as DirectorWest Sussex
Tuesday, June 23, 2020Appointment 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 directorsLuton
Monday, June 29, 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 directorsBanbridge
Tuesday, June 30, 2020Appointment as DirectorBanbridge
Friday, December 4, 2020Appointment as Shareholder (above 75%)Redbridge
Tuesday, March 9, 2021Appointment as DirectorWolverhampton
Tuesday, April 20, 2021Appointment as Director and Shareholder (above 75%)City Of London
Tuesday, May 4, 2021Appointment as DirectorBrent
Friday, May 14, 2021Resignation as DirectorLuton
Saturday, May 15, 2021Resignation as DirectorBradford
Monday, June 14, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLuton
Saturday, August 21, 2021Resignation 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
Wednesday, September 1, 2021Resignation as DirectorBrent
Tuesday, September 14, 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 directorsLuton
Monday, October 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 directorsSouth Lanarkshire
Wednesday, November 3, 2021Resignation as Shareholder (50-75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Manchester
Wednesday, November 17, 2021Appointment as DirectorHarrow
Friday, January 7, 2022Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCroydon
Tuesday, February 22, 2022Resignation as Director and Individual or entity with significant influence or controlManchester
Monday, June 20, 2022Resignation 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 controlBradford
Monday, June 27, 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 directorsBolton
Friday, July 15, 2022Appointment as Director-
Friday, August 19, 2022Appointment as DirectorStoke-On-Trent
Friday, September 2, 2022Appointment as Shareholder (25-50%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSolihull
Friday, December 2, 2022Resignation 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 controlBradford
Tuesday, January 10, 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 directorsTameside
Monday, May 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 directorsBury
Saturday, July 1, 2023Appointment as DirectorCamden
Thursday, August 3, 2023Resignation as DirectorCamden
Friday, August 4, 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 directorsRedbridge
Monday, August 7, 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 directorsRedbridge
Sunday, February 18, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Friday, March 15, 2024Appointment 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
Saturday, April 6, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLuton
Wednesday, April 10, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and DirectorManchester
Thursday, April 25, 2024Resignation as DirectorWolverhampton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2023
May 31, 2023£ 8
Apr 30, 2023£ 1
Mar 31, 2023£ 5
Mar 31, 2023£ 1,500 £ 3
Mar 31, 2023£ 7
Feb 28, 2023£ 1
Feb 28, 2023£ 0
Feb 28, 2023£ 6
Jan 31, 2023£ 0
Dec 31, 2022£ 1
Dec 31, 2022
Dec 31, 2022£ 1
Dec 29, 2022£ 3
Nov 30, 2022£ 24,591 £ 2
Nov 30, 2022£ 0
Sep 30, 2022£ 1
Sep 30, 2022£ 1
Aug 31, 2022£ 1
Mar 31, 2022£ 821,147 £ 14,024 £ 3
Feb 28, 2022£ 8
Jul 31, 2020£ 4
Mar 31, 2020£ 870 £ 3
Dec 31, 2019£ 0
Mar 31, 2019
Sep 30, 2018
Apr 30, 2018
Sep 30, 2017£ 1,014 £ 66 £ 3,909
Mar 31, 2017£ -4,485 £ 8,949 £ 2,684
Dec 31, 2015£ 125,915 £ 50,630 £ 75,285
Aug 31, 2015£ 2,957 £ 67,649 £ 86,028 £ 33,621
Oct 31, 2014£ 100
Aug 31, 2014£ 100 £ 100 £ 45,614 £ 21,288 £ 694
Jan 31, 2014£ 1
Aug 31, 2012£ 2,979 £ 8,320 £ 14,026 £ 11,285 £ 945
Totals£ 821,147£ 132,965£ 122,381£ 233,811£ 35,257£ 76,245£ 59

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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