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Dato Capital United Kingdom

Mohammad Shafiq, United Kingdom

Shafiq 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

Charts

Visits

MOHAMMAD SHAFIQ (United Kingdom) Page visits 2024

Searches

MOHAMMAD SHAFIQ (United Kingdom) Searches 2024

Business areas

Business related areas

  • Oldham
  • Slough
  • Renfrewshire
  • Glasgow City
  • Westminster
  • Manchester
  • Hillingdon
  • Birmingham
  • Dudley
  • City Of London
  • Edinburgh
  • East Renfrewshire
  • Blackburn With Darwen
  • Bradford
  • Peterborough
  • Croydon
  • Leeds
  • Kirklees
  • Newham
  • Fife
  • Hounslow
  • Bolton
  • Lancashire
  • Redbridge
  • Bridgend
  • Harrow
  • Hammersmith And Fulham
  • Hartlepool
  • Nottingham
  • Merton
  • Sheffield
  • Rotherham
  • Islington
  • Buckinghamshire
  • Brent
  • Barnsley
  • South Lanarkshire
  • West Lothian
  • Barnet
  • Bury
  • Camden

History

Partial History
Date Event Region
Saturday, October 26, 1991Appointment as DirectorOldham
Wednesday, October 28, 1998Appointment as DirectorOldham
Wednesday, November 18, 1998Appointment as DirectorOldham
Monday, April 10, 2000Appointment as DirectorManchester
Thursday, December 18, 2003Appointment as DirectorGlasgow City
Monday, December 13, 2004Appointment as SecretarySlough
Thursday, February 10, 2011Appointment as SecretaryHillingdon
Monday, May 2, 2011Appointment as DirectorCity Of London
Thursday, June 20, 2013Appointment as DirectorBlackburn With Darwen
Tuesday, January 21, 2014Appointment as DirectorEast Renfrewshire
Friday, February 14, 2014Appointment as DirectorEdinburgh, City Of
Tuesday, May 27, 2014Appointment as DirectorManchester
Friday, January 16, 2015Resignation as DirectorGlasgow City
Thursday, July 16, 2015Appointment as SecretaryRenfrewshire
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Shareholder (50-75%) and Trustee of a trust with significant influence or controlWestminster
Friday, April 29, 2016Appointment as DirectorBirmingham
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
Wednesday, May 4, 2016Appointment as DirectorRenfrewshire
Wednesday, May 18, 2016Appointment as DirectorBradford
Wednesday, June 1, 2016Appointment as Shareholder (above 75%) as a member of a firm,Member of a firm with more than 75% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlCity Of London
Tuesday, October 18, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlOldham
Friday, November 11, 2016Appointment as Shareholder (above 75%)Hillingdon
Friday, November 18, 2016Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlOldham
Friday, March 10, 2017Appointment as Shareholder (above 75%)Hillingdon
Tuesday, April 11, 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 directorsRenfrewshire
Thursday, May 25, 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 directorsDudley
Thursday, June 22, 2017Appointment as Individual or entity with significant influence or controlBirmingham
Monday, July 3, 2017Appointment as DirectorPeterborough
Monday, January 22, 2018Appointment 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
Friday, June 8, 2018Appointment as Individual or entity with significant influence or controlGlasgow City
Tuesday, July 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 directorsCroydon
Tuesday, July 17, 2018Appointment as Shareholder (50-75%)Leeds
Wednesday, October 24, 2018Appointment as DirectorKirklees
Friday, December 7, 2018Appointment as Individual or entity with significant influence or controlKirklees
Wednesday, January 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 directorsBradford
Monday, March 4, 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 directorsBirmingham
Monday, April 29, 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
Thursday, May 23, 2019Appointment as DirectorNewham
Tuesday, June 25, 2019Appointment as DirectorFife
Wednesday, July 24, 2019Resignation as DirectorFife
Wednesday, October 30, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsKirklees
Wednesday, February 12, 2020Appointment as Individual or entity with significant influence or controlBradford
Monday, February 24, 2020Appointment as DirectorPeterborough
Monday, March 2, 2020Appointment as Shareholder (above 75%)Peterborough
Monday, March 16, 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 directorsRenfrewshire
Thursday, May 14, 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 directorsHounslow
Friday, May 22, 2020Resignation as Shareholder (above 75%)Peterborough
Wednesday, June 10, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBridgend
Tuesday, June 23, 2020Appointment as Shareholder (above 75%)Blackburn With Darwen
Wednesday, July 1, 2020Appointment as DirectorBolton
Friday, July 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 directorsGlasgow City
Monday, July 20, 2020Appointment as Shareholder (above 75%)Manchester
Tuesday, July 28, 2020Appointment 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 directorsManchester
Friday, August 7, 2020Appointment as DirectorLancashire
Tuesday, August 11, 2020Appointment as Shareholder (above 75%)Redbridge
Wednesday, September 30, 2020Resignation as DirectorBridgend
Thursday, October 1, 2020Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBridgend
Thursday, October 8, 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
Monday, November 9, 2020Appointment as Individual or entity with significant influence or controlGlasgow City
Tuesday, March 16, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Monday, March 29, 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 directorsHammersmith And Fulham
Thursday, April 1, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHartlepool
Thursday, June 10, 2021Appointment as Shareholder (above 75%)Nottingham
Tuesday, July 20, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsGlasgow City
Wednesday, September 1, 2021Resignation as Shareholder (50-75%)Leeds
Friday, September 10, 2021Resignation as Director,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsGlasgow City
Wednesday, December 22, 2021Appointment as Shareholder (above 75%) and Individual or entity with significant influence or controlMerton
Saturday, January 1, 2022Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsGlasgow City
Tuesday, January 4, 2022Appointment as Shareholder (above 75%)Sheffield
Tuesday, February 1, 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 directorsSheffield
Friday, February 4, 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 directorsBradford
Sunday, February 13, 2022Appointment as Shareholder (above 75%)Sheffield
Monday, February 14, 2022Resignation as DirectorSheffield
Friday, March 25, 2022Resignation as DirectorPeterborough
Sunday, April 10, 2022Appointment as Director and Shareholder (above 75%)Rotherham
Thursday, April 28, 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 directorsNewham
Saturday, May 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 directorsNewham
Monday, May 9, 2022Appointment as Director and Shareholder (above 75%)Rotherham
Thursday, May 12, 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 directorsBradford
Wednesday, May 18, 2022Resignation as Shareholder (above 75%)Rotherham
Monday, June 6, 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 directorsEdinburgh, City Of
Monday, June 27, 2022Resignation as DirectorBradford
Thursday, August 18, 2022Appointment as Shareholder (above 75%)Islington
Friday, August 19, 2022Appointment as Shareholder (above 75%)Buckinghamshire
Monday, October 24, 2022Resignation as Shareholder (above 75%)Peterborough
Wednesday, January 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 directorsBrent
Friday, March 31, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Monday, May 1, 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 directorsHounslow
Wednesday, May 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 directorsBarnsley
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 directorsSouth Lanarkshire
Friday, June 30, 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 directorsSheffield
Thursday, July 6, 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 directorsSheffield
Sunday, July 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 directorsSheffield
Wednesday, July 19, 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 directorsWest Lothian
Friday, December 22, 2023Appointment as Director and Shareholder (above 75%)Bury
Friday, January 5, 2024Appointment as Director and Shareholder (above 75%)Bury
Saturday, February 10, 2024Appointment as Director and Shareholder (above 75%)Bradford
Monday, February 19, 2024Appointment as Director and Shareholder (above 75%)Barnet
Wednesday, March 20, 2024Appointment as Shareholder (above 75%)Bury
Thursday, March 21, 2024Appointment as Shareholder (above 75%) and DirectorBury

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2023
Jul 31, 2023
Jun 30, 2023
Jun 30, 2023
Jun 30, 2023£ 2
May 31, 2023£ 22,194 £ 0
May 31, 2023
May 31, 2023£ 1
Apr 30, 2023£ 252 £ 2
Apr 30, 2023
Apr 30, 2023£ 3
Apr 30, 2023£ 1
Mar 31, 2023£ 2
Oct 31, 2022£ 0
Mar 31, 2022£ 10
Mar 31, 2022£ 44,654 £ 2,681 £ 5
Mar 31, 2022£ 1
Feb 28, 2022£ 0
Jan 31, 2022£ 4
Dec 31, 2021£ 355,572 £ 134
Dec 31, 2021£ 27 £ 2
Dec 31, 2021£ 1
Oct 31, 2021£ 13
Apr 30, 2021£ 2
Oct 31, 2020£ 0
Jul 31, 2020£ 6
Jun 30, 2020£ 2
Mar 31, 2020£ 3
Mar 31, 2020£ 1,843
Dec 31, 2019£ 4
Jul 31, 2019
Jun 30, 2019£ 1
Sep 30, 2017£ 1,356 £ 1,950
Sep 30, 2017£ 1,987 £ 1,309
Jan 31, 2017£ 5,331 £ 6,387 £ 53,191 £ 46,800 £ 7,447
Jul 31, 2016£ 508
Mar 31, 2012£ 69,383 £ -491,608 £ 194,050 £ 125,469
Feb 29, 2012£ 1
Feb 29, 2012£ 1
Totals£ 44,654£ 74,714£ -481,876£ 56,450£ 240,850£ 514,150£ 2,042

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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