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Dato Capital United Kingdom

Mohammad Rashid, United Kingdom

Rashid 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

  • Director
  • Company Director
  • Secretary
  • Director

Business areas

Business related areas

  • Middlesbrough
  • Kingston Upon Thames
  • Bradford
  • Glasgow City
  • Edinburgh
  • Sutton
  • Nottingham
  • Southwark
  • Ealing
  • North East Lincolnshire
  • Derby
  • Manchester
  • Staffordshire
  • Birmingham
  • Luton
  • Cheshire East
  • Trafford
  • Worcestershire
  • Barking And Dagenham
  • Leeds
  • Coventry
  • Sheffield
  • Norfolk
  • Windsor And Maidenhead
  • Camden
  • Islington
  • Waltham Forest
  • Rotherham
  • Buckinghamshire
  • Rochdale

History

Partial History
Date Event Region
Wednesday, April 7, 2004Appointment as DirectorStaffordshire
Wednesday, May 5, 2010Appointment as SecretaryMiddlesbrough
Thursday, September 23, 2010Appointment as DirectorManchester
Tuesday, April 5, 2011Appointment as DirectorSutton
Friday, November 22, 2013Appointment as DirectorKingston Upon Thames
Monday, March 24, 2014Appointment as SecretaryBirmingham
Monday, March 30, 2015Appointment as DirectorEdinburgh, City Of
Wednesday, June 3, 2015Appointment as DirectorSutton
Tuesday, September 29, 2015Appointment as DirectorGlasgow City
Friday, January 15, 2016Appointment as DirectorBradford
Monday, March 21, 2016Appointment as DirectorBradford
Wednesday, April 6, 2016Appointment as Shareholder (50-75%),Shareholder (above 75%),Shareholder (25-50%),Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlBradford
Monday, April 11, 2016Resignation as DirectorBradford
Friday, October 14, 2016Appointment as Shareholder (25-50%)Southwark
Thursday, January 19, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlMiddlesbrough
Wednesday, April 5, 2017Appointment as Shareholder (above 75%)North East Lincolnshire
Thursday, June 15, 2017Appointment as DirectorBradford
Monday, July 24, 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 directorsEaling
Monday, August 14, 2017Resignation as Shareholder (25-50%)Southwark
Tuesday, January 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 directorsManchester
Thursday, March 1, 2018Resignation 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, March 8, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsMiddlesbrough
Tuesday, March 27, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Friday, May 11, 2018Appointment as Shareholder (above 75%)Luton
Thursday, July 26, 2018Resignation as DirectorStaffordshire
Thursday, September 27, 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 directorsNorfolk
Monday, October 1, 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 directorsSheffield
Wednesday, October 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 directorsCoventry
Thursday, October 11, 2018Appointment as Shareholder (above 75%)Luton
Monday, June 3, 2019Appointment as DirectorMiddlesbrough
Monday, June 24, 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 directorsLeeds
Wednesday, June 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 directorsManchester
Friday, June 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 directorsBarking And Dagenham
Friday, July 5, 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 directorsWorcestershire
Monday, July 29, 2019Resignation as DirectorBradford
Thursday, August 1, 2019Resignation as Shareholder (50-75%) and Shareholder (25-50%)Bradford
Friday, August 16, 2019Resignation as DirectorBradford
Friday, January 24, 2020Resignation as DirectorLuton
Thursday, January 30, 2020Resignation as Shareholder (above 75%)Luton
Friday, February 14, 2020Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%) as a member of a firmEaling
Thursday, February 20, 2020Resignation as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%) as a member of a firmEaling
Wednesday, May 20, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNorfolk
Monday, June 22, 2020Resignation as DirectorLuton
Tuesday, July 28, 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 directorsCheshire East
Friday, July 31, 2020Appointment as DirectorLuton
Monday, August 17, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWindsor And Maidenhead
Saturday, September 19, 2020Resignation as DirectorEaling
Thursday, January 7, 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
Tuesday, February 2, 2021Appointment as Shareholder (above 75%)Windsor And Maidenhead
Monday, April 19, 2021Appointment 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%) and Individual or entity with 50-75% of voting rightsCamden
Monday, October 4, 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 directorsIslington
Thursday, October 28, 2021Appointment as Individual or entity with significant influence or controlWaltham Forest
Monday, November 29, 2021Appointment as Director and Shareholder (above 75%)Bradford
Thursday, December 2, 2021Appointment 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 directorsRotherham
Tuesday, March 1, 2022Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsMiddlesbrough
Tuesday, March 15, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsMiddlesbrough
Tuesday, April 19, 2022Resignation as Shareholder (25-50%)Southwark
Monday, June 6, 2022Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsLuton
Tuesday, June 7, 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 directorsLuton
Thursday, June 30, 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%) and Individual or entity with 50-75% of voting rightsCamden
Friday, October 14, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCheshire East
Tuesday, January 31, 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 directorsLuton
Wednesday, March 1, 2023Appointment as DirectorBradford
Thursday, March 9, 2023Resignation as Shareholder (25-50%)Southwark
Tuesday, April 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 directorsLuton
Tuesday, July 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 directorsBuckinghamshire
Saturday, January 27, 2024Appointment as DirectorRochdale

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Dec 31, 2023£ 0
Aug 31, 2023£ 1
Apr 30, 2023£ 32,986 £ 2
Mar 31, 2023£ 9
Mar 31, 2023£ 6
Mar 31, 2023£ 11
Mar 31, 2023£ 5
Feb 28, 2023£ 2
Jan 31, 2023£ 1
Dec 31, 2022£ 1
Nov 30, 2022
Oct 31, 2022£ 0
Sep 30, 2022£ 1
Mar 31, 2022£ 0
Feb 28, 2022£ 0
Feb 28, 2022£ 0
Jan 31, 2021£ 3
Jul 31, 2020£ 7
Jun 30, 2020£ 5
Jun 30, 2020£ 7
Jun 30, 2020£ 7
Mar 31, 2020£ 6,887 £ 0
Feb 28, 2020£ 30
Jan 31, 2020£ 1
Oct 31, 2019£ 7
Oct 31, 2019£ 7
Sep 30, 2019£ 5
Sep 30, 2019
May 31, 2019£ 154,114
Feb 28, 2019
Apr 30, 2018
Mar 31, 2016£ 3,162 £ 152 £ 3,010
Mar 31, 2013
May 31, 2012£ 40 £ 40
Totals£ 3,202£ 192£ 3,010£ 193,987£ 118

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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