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Dato Capital United Kingdom

Mohammad Qasim

Qasim 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

Positions

  • Director
  • Company Director
  • Director

Charts

Visits

MOHAMMAD QASIM (United Kingdom) Page visits 2024

Searches

MOHAMMAD QASIM (United Kingdom) Searches 2024

Business areas

Business related areas

  • Waltham Forest
  • Birmingham
  • Manchester
  • Glasgow City
  • Reading
  • Sandwell
  • Torbay
  • Bolton
  • Kirklees
  • Brent
  • Islington
  • Enfield
  • Stoke-On-Trent
  • Bradford
  • Camden
  • Lancashire
  • Slough
  • Hertfordshire
  • Hampshire

History

Partial History
Date Event Region
Thursday, August 30, 2001Appointment as DirectorWaltham Forest
Wednesday, January 30, 2002Appointment as DirectorBirmingham
Wednesday, April 23, 2003Appointment as DirectorWaltham Forest
Tuesday, February 6, 2007Resignation as DirectorBirmingham
Friday, June 8, 2007Resignation as DirectorWaltham Forest
Sunday, August 5, 2007Appointment as DirectorWaltham Forest
Wednesday, February 6, 2008Resignation as DirectorWaltham Forest
Saturday, November 1, 2008Appointment as DirectorBrent
Thursday, November 20, 2008Appointment as DirectorBrent
Monday, August 13, 2012Appointment as DirectorManchester
Friday, November 2, 2012Appointment as SecretaryReading
Wednesday, May 27, 2015Appointment as DirectorManchester
Wednesday, April 6, 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 50-75% of voting rightsManchester
Friday, April 22, 2016Appointment as Shareholder (25-50%),Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Member of a firm with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsBrent
Saturday, April 30, 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
Sunday, May 1, 2016Appointment as Shareholder (above 75%)Birmingham
Monday, February 13, 2017Appointment 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
Monday, April 24, 2017Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsBirmingham
Wednesday, August 30, 2017Appointment as DirectorSandwell
Friday, October 13, 2017Appointment 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, March 4, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsTorbay
Monday, July 1, 2019Resignation as DirectorGlasgow City
Monday, July 15, 2019Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsTorbay
Tuesday, July 30, 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 directorsBolton
Thursday, August 1, 2019Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsTorbay
Tuesday, August 27, 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 directorsKirklees
Sunday, September 1, 2019Appointment as DirectorKirklees
Tuesday, October 1, 2019Resignation 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
Wednesday, January 1, 2020Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsTorbay
Friday, June 26, 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 directorsManchester
Thursday, July 2, 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
Tuesday, August 11, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsGlasgow City
Thursday, October 1, 2020Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsTorbay
Tuesday, October 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 directorsIslington
Tuesday, October 13, 2020Appointment as Individual or entity with significant influence or controlEnfield
Monday, February 1, 2021Appointment as DirectorManchester
Monday, March 8, 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 directorsBirmingham
Monday, April 19, 2021Resignation as DirectorManchester
Wednesday, August 4, 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 directorsBolton
Monday, August 9, 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 directorsStoke-On-Trent
Wednesday, September 1, 2021Resignation as Shareholder (25-50%),Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Member of a firm with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsBrent
Thursday, September 30, 2021Resignation as DirectorKirklees
Thursday, October 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 directorsEnfield
Thursday, December 23, 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 directorsEnfield
Saturday, January 1, 2022Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsTorbay
Sunday, April 10, 2022Appointment as SecretaryBradford
Sunday, October 2, 2022Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsTorbay
Monday, October 17, 2022Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Sunday, January 1, 2023Appointment as DirectorBradford
Thursday, March 16, 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 directorsGlasgow City
Wednesday, April 12, 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 directorsWaltham Forest
Thursday, May 11, 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 directorsEnfield
Wednesday, January 10, 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 directorsEnfield
Wednesday, January 31, 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 directorsLancashire
Monday, February 12, 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 directorsSlough
Sunday, April 21, 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 directorsHertfordshire
Friday, May 3, 2024Appointment as Director,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,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlManchester
Saturday, May 18, 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 directorsHampshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2023£ 23,818 £ 7
Aug 31, 2023£ 6
Aug 31, 2023£ 1
Aug 31, 2023£ 3
Jul 31, 2023
Jul 31, 2023£ 8,573 £ 0
Jun 30, 2023£ 1
May 31, 2023£ 1
Apr 30, 2023£ 2
Mar 31, 2023£ 4,487 £ 3
Mar 31, 2023£ 257,799 £ 9
Mar 31, 2023
Nov 30, 2022£ 6,007 £ 3
Aug 31, 2022£ 0
Aug 31, 2022£ 1
Jun 27, 2022£ 5
Apr 30, 2022£ 0
Feb 28, 2022£ 14,720 £ 1
Apr 30, 2021£ 6,900 £ 3
Aug 31, 2020£ 3
Oct 31, 2019£ 1
Aug 31, 2019£ 117 £ 2
Dec 31, 2017
Feb 28, 2017£ 1 £ 1
Aug 31, 2013£ 251 £ 250 £ 1,500
Totals£ 252£ 1£ 250£ 1,500£ 322,421£ 52

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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