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Dato Capital United Kingdom

Mohammad Saleem, United Kingdom

Saleem 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

  • Builder/Contractor
  • Secretary
  • Director

Charts

Visits

MOHAMMAD SALEEM (United Kingdom) Page visits 2024

Searches

MOHAMMAD SALEEM (United Kingdom) Searches 2024

Business areas

Business related areas

  • Havering
  • Birmingham
  • Manchester
  • Brent
  • Glasgow City
  • Derby
  • Rochdale
  • Westminster
  • Sefton
  • Newham
  • Lancashire
  • Leicester
  • Leeds
  • Fife
  • Derbyshire
  • Lambeth
  • Bradford
  • Hounslow
  • Trafford
  • Kirklees
  • Swindon
  • Staffordshire
  • Bury
  • Surrey
  • Blackburn With Darwen
  • Ealing
  • City Of London
  • Waltham Forest
  • Reading
  • Luton
  • Edinburgh
  • Barnet
  • Calderdale
  • Wirral
  • Stockport
  • Croydon
  • Liverpool
  • Hammersmith And Fulham
  • Barking And Dagenham
  • Blackpool
  • Redbridge
  • Islington
  • Dudley
  • Slough

History

Partial History
Date Event Region
Wednesday, June 12, 1991Appointment as DirectorTrafford
Friday, December 13, 1991Appointment as DirectorKirklees
Thursday, April 30, 1992Appointment as SecretaryLambeth
Thursday, April 5, 2001Appointment as DirectorHavering
Monday, November 18, 2002Appointment as DirectorLancashire
Monday, September 20, 2004Appointment as DirectorLancashire
Tuesday, March 1, 2005Appointment as DirectorRochdale
Tuesday, October 25, 2005Appointment as DirectorManchester
Tuesday, March 28, 2006Appointment as DirectorRochdale
Wednesday, October 25, 2006Appointment as SecretaryLambeth
Tuesday, July 31, 2007Resignation as SecretaryLambeth
Friday, February 8, 2008Appointment as DirectorTrafford
Tuesday, April 1, 2008Appointment as DirectorSwindon
Tuesday, June 17, 2008Resignation as DirectorManchester
Wednesday, January 14, 2009Appointment as DirectorManchester
Thursday, October 1, 2009Appointment as SecretaryStaffordshire
Monday, September 20, 2010Appointment as DirectorLancashire
Monday, November 14, 2011Appointment as DirectorBury
Wednesday, November 30, 2011Appointment as SecretaryHavering
Tuesday, November 6, 2012Appointment as DirectorSurrey
Friday, February 22, 2013Appointment as DirectorBlackburn With Darwen
Friday, March 1, 2013Appointment as LlpdmemDerbyshire
Monday, July 1, 2013Appointment as LlpdmemDerbyshire
Monday, August 5, 2013Appointment as SecretaryHavering
Saturday, August 31, 2013Resignation as LlpdmemDerbyshire
Thursday, September 19, 2013Appointment as DirectorBirmingham
Friday, September 20, 2013Resignation as DirectorBirmingham
Tuesday, October 15, 2013Appointment as SecretaryManchester
Friday, December 6, 2013Appointment as DirectorBury
Monday, May 19, 2014Appointment as DirectorEaling
Tuesday, May 27, 2014Appointment as SecretaryBrent
Tuesday, December 9, 2014Appointment as DirectorRochdale
Wednesday, December 10, 2014Resignation as DirectorRochdale
Friday, October 9, 2015Resignation as LlpdmemDerbyshire
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with 25-50% of voting rights and Member of a firm with significant influence or controlDerby
Tuesday, April 12, 2016Appointment as DirectorBirmingham
Wednesday, April 13, 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
Wednesday, April 20, 2016Appointment as DirectorBirmingham
Thursday, April 21, 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
Tuesday, May 31, 2016Appointment as SecretaryBradford
Saturday, June 25, 2016Appointment as DirectorManchester
Thursday, June 30, 2016Appointment as DirectorWaltham Forest
Friday, July 1, 2016Appointment as Shareholder (25-50%)Fife
Monday, August 1, 2016Appointment as LlpdmemDerbyshire
Thursday, November 3, 2016Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsLiverpool
Saturday, November 5, 2016Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsSefton
Sunday, December 11, 2016Appointment as DirectorDerby
Wednesday, March 1, 2017Appointment as SecretaryHavering
Monday, March 20, 2017Appointment as Director and Shareholder (above 75%)Glasgow City
Saturday, April 1, 2017Resignation as Shareholder (above 75%)Glasgow City
Friday, May 19, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,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,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsNewham
Thursday, June 1, 2017Appointment as Individual or entity with significant influence or controlGlasgow City
Monday, June 12, 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 directorsManchester
Thursday, June 22, 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 directorsLeicester
Tuesday, July 11, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 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 controlLeeds
Thursday, August 31, 2017Appointment as LlpdmemRochdale
Wednesday, September 20, 2017Resignation as LlpdmemDerbyshire
Tuesday, September 26, 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 directorsBradford
Friday, December 22, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsManchester
Monday, January 15, 2018Resignation as Member of a firm with significant influence or controlHounslow
Saturday, February 3, 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
Wednesday, February 14, 2018Appointment as DirectorBradford
Wednesday, March 28, 2018Appointment as DirectorGlasgow City
Thursday, March 29, 2018Appointment as Shareholder (above 75%)Leicester
Friday, April 6, 2018Appointment as DirectorGlasgow City
Tuesday, May 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 directorsReading
Thursday, May 3, 2018Appointment as Shareholder (25-50%)Glasgow City
Thursday, May 24, 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
Wednesday, May 30, 2018Appointment as Shareholder (above 75%) and DirectorKirklees
Monday, June 11, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsGlasgow City
Tuesday, June 12, 2018Appointment as Shareholder (50-75%)Manchester
Friday, June 29, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRochdale
Wednesday, August 1, 2018Appointment as Individual or entity with significant influence or controlManchester
Thursday, September 6, 2018Resignation as DirectorGlasgow City
Monday, October 29, 2018Appointment as Shareholder (above 75%)Rochdale
Friday, December 14, 2018Appointment as Shareholder (above 75%)Birmingham
Tuesday, December 18, 2018Appointment as Shareholder (above 75%)Ealing
Wednesday, February 20, 2019Appointment 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
Monday, March 18, 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 directorsLuton
Tuesday, March 26, 2019Resignation as Shareholder (50-75%)Manchester
Tuesday, April 30, 2019Appointment as Individual or entity with significant influence or controlBarnet
Thursday, May 2, 2019Appointment 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 (25-50%) and Individual or entity with 25-50% of voting rightsEdinburgh, City Of
Monday, May 20, 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
Thursday, May 23, 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 directorsLeeds
Friday, June 14, 2019Resignation as DirectorManchester
Tuesday, June 25, 2019Resignation as Shareholder (25-50%)Fife
Wednesday, July 10, 2019Appointment as DirectorRochdale
Friday, July 12, 2019Appointment as Shareholder (25-50%)City Of London
Sunday, September 1, 2019Resignation as DirectorRochdale
Friday, September 20, 2019Appointment as DirectorWestminster
Thursday, October 31, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWaltham Forest
Monday, December 2, 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 directorsWaltham Forest
Monday, December 30, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWaltham Forest
Wednesday, January 1, 2020Resignation as Shareholder (above 75%)Manchester
Sunday, January 5, 2020Resignation as Individual or entity with significant influence or controlBarnet
Tuesday, March 10, 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 directorsLancashire
Tuesday, March 24, 2020Resignation as DirectorWestminster
Monday, April 27, 2020Appointment as Shareholder (above 75%)Lancashire
Wednesday, April 29, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLancashire
Tuesday, May 26, 2020Appointment as Shareholder (25-50%)Luton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2023£ 2
Jun 30, 2023£ 3
Jun 30, 2023£ 1
May 31, 2023£ 8
Apr 30, 2023£ 300 £ 0
Mar 31, 2023£ 2
Mar 31, 2023£ 2
Mar 31, 2023£ 38 £ 1
Mar 31, 2023£ 0
Mar 31, 2023
Mar 31, 2023£ 0
Mar 31, 2023£ 4
Mar 31, 2023£ 330,243 £ 3
Mar 31, 2023£ 1,000 £ 0
Feb 28, 2023£ 4,286 £ 2
Feb 28, 2023£ 0
Dec 31, 2022£ 1
Dec 31, 2022£ 3
Dec 31, 2022£ 0
Dec 30, 2022£ 90,977 £ 2
Nov 30, 2022£ 0
Mar 31, 2022£ 0
Mar 31, 2022£ 3
Mar 31, 2022£ 0
Mar 31, 2022
Jan 31, 2022
Jan 31, 2022£ 4
Jul 31, 2021£ 568,585 £ 3
Jul 31, 2021£ 2
Jul 31, 2021£ 766 £ 2
Apr 30, 2021£ 0
Aug 31, 2020£ 1
Jun 30, 2020£ 1
May 31, 2020
Mar 31, 2020£ 8
Dec 31, 2019£ 1 £ 2
Dec 31, 2019£ 0
Nov 30, 2019
Sep 30, 2019£ 13,876 £ 1
Sep 30, 2019£ 8
Sep 30, 2019£ 1
Sep 30, 2019£ 684,806 £ 61
Aug 31, 2019
Jun 30, 2019£ 1
Jun 30, 2019£ 45,000
May 31, 2019
Feb 28, 2019£ 49,216
Jan 31, 2019
Sep 30, 2018
Sep 30, 2018
Totals£ 1,789,094£ 132

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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