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Dato Capital United Kingdom

Mohammad Sohail Qureshi

Qureshi Mohammad Sohail

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%)
  • Individual or entity with right to appoint and remove directors
  • Director
  • Individual or entity with more than 75% of voting rights
  • Director

Charts

Visits

MOHAMMAD SOHAIL QURESHI (United Kingdom) Page visits 2024

Searches

MOHAMMAD SOHAIL QURESHI (United Kingdom) Searches 2024

Business areas

Business related areas

  • Leeds
  • Bradford
  • Redbridge
  • Manchester
  • Essex

History

Partial History
Date Event Region
Wednesday, May 27, 2009Appointment as DirectorLeeds
Wednesday, June 20, 2012Appointment as DirectorLeeds
Friday, May 17, 2013Appointment as DirectorEssex
Thursday, August 8, 2013Appointment as DirectorLeeds
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsRedbridge
Wednesday, November 30, 2016Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsBradford
Monday, January 29, 2018Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsManchester
Monday, September 17, 2018Resignation as DirectorManchester
Monday, October 1, 2018Resignation as Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Manchester
Friday, October 5, 2018Resignation as SecretaryManchester
Monday, February 25, 2019Resignation as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsManchester
Saturday, June 22, 2019Resignation as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsManchester
Tuesday, April 13, 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 directorsBradford
Thursday, July 8, 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 directorsBradford

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2023
Nov 30, 2022£ 2
Jun 30, 2022£ 1
Apr 30, 2022
Aug 31, 2014£ 1,175 £ 2,049 £ 334,732 £ 672,117
Jun 30, 2013£ 12,823 £ 5,127 £ 1,095,237 £ 526 £ 169,839
Totals£ 13,998£ 7,176£ 1,429,969£ 526£ 841,956£ 3

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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