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Mohammad Saqib

Saqib 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

  • Shareholder (above 75%)
  • Shareholder (50-75%)
  • Shareholder (25-50%)
  • Individual or entity with significant influence or control

Location

BRADFORD

Charts

Visits

MOHAMMAD SAQIB (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-72025-22025-5012

Business areas

Business related areas

  • Bradford
  • Cheshire East
  • Waltham Forest
  • Cardiff
  • Bolton
  • Hounslow
  • Liverpool
  • Camden
  • Blackburn With Darwen
  • Cheshire West And Chester
  • Croydon
  • Lancashire
  • Westminster
  • Staffordshire
  • Birmingham
  • Calderdale
  • Cambridgeshire

History

Partial History
Date Event Region
Friday, October 5, 2001Appointment as DirectorLiverpool
Tuesday, April 5, 2011Appointment as DirectorWaltham Forest
Friday, July 20, 2012Appointment as DirectorCheshire East
Monday, December 21, 2015Appointment as DirectorWaltham Forest
Friday, January 1, 2016Appointment as DirectorCamden
Tuesday, May 10, 2016Appointment as Shareholder (above 75%)Cheshire East
Sunday, July 31, 2016Appointment as Shareholder (above 75%)Bradford
Tuesday, November 1, 2016Appointment as Shareholder (50-75%)Waltham Forest
Thursday, November 24, 2016Appointment as Shareholder (50-75%)Cardiff
Tuesday, December 20, 2016Appointment as Shareholder (above 75%) and Shareholder (25-50%)Waltham Forest
Monday, July 24, 2017Appointment as Shareholder (above 75%) and Individual or entity with significant influence or controlCardiff
Tuesday, October 3, 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 directorsBolton
Wednesday, December 6, 2017Appointment as Shareholder (above 75%)Hounslow
Wednesday, May 9, 2018Resignation as Shareholder (50-75%)Cardiff
Friday, July 12, 2019Resignation as DirectorCamden
Friday, November 22, 2019Appointment as Shareholder (above 75%)Cardiff
Sunday, August 2, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Cardiff
Monday, December 7, 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 directorsBlackburn With Darwen
Tuesday, January 5, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Cardiff
Tuesday, February 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 directorsCheshire West And Chester
Tuesday, January 25, 2022Appointment as Shareholder (25-50%)Cardiff
Tuesday, April 19, 2022Appointment as Individual or entity with significant influence or controlCardiff
Tuesday, June 7, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCroydon
Tuesday, September 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 directorsLancashire
Monday, July 31, 2023Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Westminster
Monday, October 16, 2023Resignation as Shareholder (above 75%)Hounslow
Thursday, November 16, 2023Appointment as DirectorCardiff
Friday, December 29, 2023Resignation as DirectorWestminster
Monday, July 1, 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 directorsCardiff
Tuesday, July 2, 2024Appointment as Shareholder (above 75%)Staffordshire
Thursday, August 1, 2024Resignation as DirectorCardiff
Sunday, December 1, 2024Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Lancashire
Tuesday, December 17, 2024Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Birmingham
Monday, December 23, 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 directorsCalderdale
Monday, January 13, 2025Appointment 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
Tuesday, March 11, 2025Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCambridgeshire
Tuesday, April 22, 2025Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCalderdale

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Oct 31, 2024£ 5,405 £ 1
Jul 31, 2024£ 5
Jul 31, 2024£ 2
Jul 31, 2024£ 2
Jun 30, 2024£ 7
May 31, 2024£ 9
Jan 31, 2024£ 10
Dec 31, 2023£ 0
Sep 30, 2023£ 4
Apr 30, 2023£ 1
Mar 31, 2023£ 1
Dec 31, 2022£ 0
Jan 31, 2022
Nov 30, 2021£ 2
Aug 31, 2019£ 1
Nov 30, 2016£ 2,540 £ 12,875 £ 22,718 £ 1,066 £ 4,693
Mar 31, 2014£ 44,236 £ 43,480 £ 2,000 £ 1,244
May 31, 2013£ 637 £ 1 £ 4,244 £ 3,608
Totals£ 47,413£ 56,356£ 28,962£ 2,310£ 13,706£ 45

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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