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Dato Capital United Kingdom

Mohammad Shafique, United Kingdom

Shafique 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

  • Credit Control Advis
  • Business
  • Secretary
  • Director

Charts

Visits

MOHAMMAD SHAFIQUE (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Manchester
  • Birmingham
  • Newham
  • Kent
  • South Ayrshire
  • Falkirk
  • Redbridge
  • Westminster
  • Newport
  • Leeds
  • Barnet
  • Waltham Forest
  • Kirklees
  • Sheffield
  • Sandwell
  • East Ayrshire
  • Peterborough
  • Croydon
  • Lancashire
  • Lambeth

History

Partial History
Date Event Region
Monday, May 18, 2009Appointment as SecretaryBarnet
Thursday, October 15, 2009Appointment as DirectorManchester
Friday, January 13, 2012Appointment as DirectorNewham
Friday, January 20, 2012Appointment as SecretaryWaltham Forest
Thursday, April 25, 2013Appointment as DirectorNewham
Thursday, November 21, 2013Appointment as SecretaryBirmingham
Monday, May 12, 2014Appointment as SecretaryKent
Thursday, April 23, 2015Appointment as DirectorKirklees
Thursday, March 10, 2016Appointment as DirectorSouth Ayrshire
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) and Shareholder (above 75%)South Ayrshire
Wednesday, June 29, 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 DirectorFalkirk
Thursday, July 21, 2016Appointment 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%)Redbridge
Wednesday, December 28, 2016Appointment as Individual or entity with significant influence or controlLeeds
Sunday, January 1, 2017Appointment 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
Wednesday, February 1, 2017Appointment as DirectorRedbridge
Friday, June 16, 2017Appointment as Individual or entity with significant influence or controlNewport
Wednesday, December 20, 2017Appointment as Shareholder (above 75%)Newham
Monday, February 5, 2018Appointment as Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%)Newport
Monday, January 21, 2019Appointment as Individual or entity with significant influence or controlRedbridge
Friday, January 25, 2019Appointment 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%)Redbridge
Thursday, March 21, 2019Appointment as Individual or entity with significant influence or control and Member of a firm with significant influence or controlRedbridge
Thursday, January 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 directorsSheffield
Tuesday, June 30, 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 directorsRedbridge
Thursday, July 2, 2020Appointment as Individual or entity with significant influence or controlRedbridge
Tuesday, July 21, 2020Appointment as Individual or entity with significant influence or controlRedbridge
Wednesday, October 7, 2020Appointment 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 significant influence or controlSandwell
Thursday, November 5, 2020Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity 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 right to appoint and remove directorsEast Ayrshire
Saturday, February 27, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsPeterborough
Thursday, September 9, 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%)Croydon
Friday, September 24, 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 directorsNewport
Wednesday, October 20, 2021Appointment as Individual or entity with significant influence or controlLancashire
Thursday, March 24, 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 directorsCroydon
Thursday, July 14, 2022Appointment as Shareholder (above 75%)Lambeth
Wednesday, July 20, 2022Resignation as DirectorEast Ayrshire
Friday, July 29, 2022Resignation as Member of a firm with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Shareholder (above 75%),Shareholder (above 75%) as a member of a firm and Individual or entity with more than 75% of voting rightsEast Ayrshire
Wednesday, October 26, 2022Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsRedbridge
Thursday, November 24, 2022Appointment as Individual or entity with significant influence or controlRedbridge
Monday, February 6, 2023Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsPeterborough
Monday, February 13, 2023Appointment 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%)Redbridge
Thursday, March 23, 2023Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsRedbridge

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesTrade DebtorsEmployees
Sep 30, 2023£ 5,437 £ 1
May 31, 2023£ 3
May 31, 2023£ 0
Mar 31, 2023£ 3
Feb 28, 2023
Dec 31, 2022£ 2
Oct 31, 2022£ 1
Jan 31, 2022£ 1
Oct 31, 2021£ 2
Feb 28, 2020
Jan 31, 2020
Jun 30, 2018
Jun 30, 2018
Dec 31, 2017£ 100
Jun 30, 2017£ 8,241 £ 18,956
Mar 31, 2017£ 100
Jan 31, 2017£ 142,517 £ 37,883
Jan 31, 2013£ 1
Totals£ 150,959£ 56,839£ 5,437£ 13

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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