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Dato Capital United Kingdom

Mohammad Shahzad, United Kingdom

Shahzad 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

  • Shop Manager
  • Director

Charts

Visits

MOHAMMAD SHAHZAD (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Brent
  • Birmingham
  • Bolton
  • Manchester
  • Hounslow
  • Stockport
  • Coventry
  • Buckinghamshire
  • Nottinghamshire
  • Westminster
  • Reading
  • Walsall
  • Blackburn With Darwen
  • Surrey
  • Salford
  • Tameside
  • Redbridge
  • Glasgow City
  • Trafford
  • Fife

History

Partial History
Date Event Region
Monday, February 7, 2005Appointment as DirectorCoventry
Wednesday, June 1, 2005Appointment as DirectorBrent
Monday, January 1, 2007Resignation as DirectorBrent
Tuesday, April 1, 2008Appointment as SecretaryStockport
Monday, May 16, 2011Appointment as DirectorNottinghamshire
Wednesday, November 23, 2011Appointment as DirectorWestminster
Wednesday, December 12, 2012Appointment as DirectorReading
Thursday, April 4, 2013Appointment as DirectorHounslow
Friday, June 26, 2015Appointment as DirectorCoventry
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHounslow
Monday, April 11, 2016Appointment as DirectorBuckinghamshire
Friday, October 21, 2016Resignation as DirectorBuckinghamshire
Friday, December 30, 2016Appointment as Shareholder (above 75%)Birmingham
Tuesday, February 21, 2017Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control,Member of a firm with significant influence or control,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Member of a firm with 25-50% 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 directorsBolton
Thursday, March 16, 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
Monday, April 3, 2017Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlStockport
Thursday, April 6, 2017Appointment as Shareholder (above 75%) as a trustee of a trustReading
Thursday, June 15, 2017Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlStockport
Monday, June 26, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCoventry
Tuesday, March 13, 2018Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCoventry
Tuesday, November 20, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBuckinghamshire
Wednesday, March 13, 2019Appointment 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 rightsHounslow
Friday, April 5, 2019Resignation as DirectorHounslow
Wednesday, May 1, 2019Appointment as DirectorBlackburn With Darwen
Thursday, May 9, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWalsall
Thursday, May 16, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% 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 rightsBlackburn With Darwen
Friday, May 17, 2019Resignation as DirectorBlackburn With Darwen
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 directorsSurrey
Monday, July 15, 2019Appointment as Individual or entity with significant influence or controlCoventry
Tuesday, September 10, 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 directorsSalford
Wednesday, November 6, 2019Appointment 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 and Individual or entity with right to appoint and remove directorsReading
Monday, March 9, 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 directorsTameside
Thursday, May 28, 2020Appointment as DirectorBuckinghamshire
Monday, July 13, 2020Appointment as Shareholder (above 75%)Buckinghamshire
Monday, October 12, 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
Friday, March 19, 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 directorsGlasgow City
Thursday, July 8, 2021Appointment as Shareholder (above 75%)Glasgow City
Thursday, August 19, 2021Resignation as Director and Shareholder (above 75%)Buckinghamshire
Friday, November 26, 2021Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBuckinghamshire
Thursday, January 20, 2022Resignation as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control,Member of a firm with significant influence or control,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Member of a firm with 25-50% 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 directorsBolton
Monday, March 14, 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 directorsGlasgow City
Wednesday, March 23, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsTrafford
Monday, June 20, 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 directorsBlackburn With Darwen
Thursday, July 21, 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 directorsRedbridge
Tuesday, April 4, 2023Appointment as Individual or entity with 25-50% of voting rightsFife
Saturday, July 15, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Saturday, August 19, 2023Resignation as DirectorFife
Friday, September 22, 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 directorsWalsall
Wednesday, October 25, 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 directorsBirmingham
Sunday, January 7, 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 directorsBolton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Oct 31, 2023£ 8,055 £ 3
Sep 30, 2023£ 1
Jun 30, 2023£ 3
Jun 30, 2023
Jun 30, 2023£ 6
May 31, 2023£ 1,800 £ 0
May 31, 2023£ 0
May 31, 2023£ 5
Apr 30, 2023
Apr 30, 2023
Mar 31, 2023£ 2,619,425 £ 32
Mar 30, 2023£ 3
Mar 30, 2023£ 0
Sep 30, 2022£ 44,197 £ 4
Nov 29, 2020£ 2
Dec 31, 2019£ 1
Jul 31, 2019
Jul 31, 2019£ 42,553
Dec 31, 2017
May 31, 2017£ 140
May 31, 2016£ 10,412 £ 990 £ 10,076 £ 817 £ 2,289
Totals£ 10,412£ 990£ 10,076£ 817£ 2,718,459£ 60

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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