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Dato Capital United Kingdom

Mohammad Shoaib, United Kingdom

Shoaib 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
  • Secretary
  • Group Accounting Manager
  • Director
  • Chef

Charts

Visits

MOHAMMAD SHOAIB (United Kingdom) Page visits 2024

Searches

MOHAMMAD SHOAIB (United Kingdom) Searches 2024

Business areas

Business related areas

  • Birmingham
  • Newham
  • Solihull
  • Dundee City
  • Calderdale
  • Luton
  • Bradford
  • Kingston Upon Thames
  • Salford
  • Islington
  • Barnet
  • Bolton
  • Derby
  • Harrow
  • Manchester
  • Barking And Dagenham
  • Camden
  • Stoke-On-Trent
  • Peterborough
  • Havering
  • Lancashire
  • Hounslow
  • Croydon
  • Slough
  • City Of London
  • Leicester

History

Partial History
Date Event Region
Friday, August 16, 1996Appointment as SecretaryKingston Upon Thames
Tuesday, September 18, 2007Appointment as DirectorBirmingham
Monday, December 7, 2009Appointment as DirectorSalford
Thursday, July 1, 2010Appointment as DirectorIslington
Wednesday, September 1, 2010Appointment as DirectorLuton
Wednesday, April 6, 2011Appointment as DirectorSolihull
Friday, April 15, 2011Appointment as DirectorLuton
Tuesday, June 21, 2011Appointment as DirectorNewham
Wednesday, February 29, 2012Resignation as DirectorSolihull
Friday, March 22, 2013Appointment as DirectorNewham
Tuesday, October 1, 2013Appointment as DirectorBirmingham
Monday, October 21, 2013Appointment as DirectorBirmingham
Friday, April 4, 2014Appointment as SecretaryNewham
Thursday, May 29, 2014Resignation as SecretaryKingston Upon Thames
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Sunday, April 10, 2016Appointment as Individual or entity with significant influence or control,Member of a firm with significant influence or control,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, April 25, 2016Resignation as Shareholder (above 75%) and Shareholder (25-50%)Luton
Wednesday, May 25, 2016Appointment 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 directorsDundee City
Monday, October 10, 2016Appointment as DirectorBarnet
Tuesday, May 16, 2017Appointment as Individual or entity with significant influence or controlBradford
Thursday, August 10, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Friday, December 1, 2017Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDundee City
Friday, February 2, 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 directorsNewham
Thursday, April 5, 2018Appointment as Shareholder (50-75%)Newham
Tuesday, May 15, 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 directorsBolton
Tuesday, October 30, 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 directorsDerby
Saturday, July 27, 2019Appointment as Shareholder (above 75%)Luton
Thursday, August 1, 2019Resignation as DirectorBirmingham
Wednesday, October 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, November 4, 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 directorsBradford
Friday, November 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 directorsPeterborough
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 directorsCamden
Thursday, December 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 directorsBirmingham
Wednesday, December 11, 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
Friday, January 3, 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 directorsStoke-On-Trent
Friday, February 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 directorsHarrow
Monday, February 10, 2020Appointment as Individual or entity with significant influence or controlLuton
Friday, June 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 directorsManchester
Monday, June 29, 2020Appointment 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%),Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%) as a member of a firmBarking And Dagenham
Monday, October 19, 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 directorsBradford
Thursday, January 21, 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 directorsHavering
Saturday, February 27, 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 directorsLancashire
Thursday, October 14, 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 directorsHounslow
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 directorsHounslow
Friday, June 17, 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
Wednesday, September 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 directorsSlough
Sunday, October 2, 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 directorsCity Of London
Friday, October 7, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLeicester
Thursday, December 22, 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 directorsCamden
Thursday, November 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 directorsManchester
Wednesday, April 17, 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 directorsNewham
Thursday, May 2, 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 directorsBradford

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Aug 31, 2023£ 2
Apr 30, 2023£ 2
Feb 28, 2023£ 0
Feb 28, 2023£ 3
Oct 31, 2022£ 1
Aug 25, 2022£ 0
Feb 28, 2022£ 514 £ 1
Jan 31, 2022£ 9,186 £ 0
Oct 31, 2021£ 3
Oct 30, 2021£ 579,616 £ 22
Apr 30, 2020£ 7
Oct 31, 2019£ 5
Oct 31, 2019£ 1
Oct 31, 2018£ 100
May 31, 2017£ 1 £ 1
Jun 30, 2015£ 1
Apr 30, 2015£ 1,026 £ 11,000
Totals£ 1,027£ 2£ 11,000£ 589,416£ 47

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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