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Dato Capital United Kingdom

Mohammad Tanveer

Tanveer 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

Positions

  • Bakery Worker
  • Sales
  • Business
  • Director

Charts

Visits

MOHAMMAD TANVEER (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Oldham
  • Bristol
  • Nottingham
  • Birmingham
  • Reading
  • Bury
  • Manchester
  • Brent
  • Barnet

History

Partial History
Date Event Region
Monday, August 6, 2012Appointment as DirectorBirmingham
Wednesday, August 8, 2012Appointment as DirectorBirmingham
Tuesday, February 5, 2013Appointment as SecretaryReading
Tuesday, June 4, 2013Appointment as DirectorOldham
Wednesday, June 5, 2013Appointment as DirectorOldham
Thursday, June 20, 2013Appointment as DirectorOldham
Monday, July 1, 2013Appointment as DirectorOldham
Wednesday, May 28, 2014Appointment as DirectorBristol, City Of
Sunday, May 28, 2017Appointment as Shareholder (25-50%)Bristol, City Of
Wednesday, October 4, 2017Appointment as Shareholder (above 75%)Nottingham
Monday, November 12, 2018Appointment as Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Member of a firm with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNottingham
Thursday, February 14, 2019Appointment as DirectorBury
Monday, August 5, 2019Resignation as DirectorBury
Saturday, February 1, 2020Appointment as Shareholder (above 75%)Manchester
Thursday, September 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 directorsManchester
Friday, January 1, 2021Resignation 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
Tuesday, May 4, 2021Resignation 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, July 22, 2021Appointment as DirectorManchester
Monday, August 23, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsReading
Tuesday, February 1, 2022Resignation as Shareholder (above 75%)Manchester
Tuesday, April 12, 2022Resignation as DirectorManchester
Sunday, August 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 directorsBrent
Thursday, March 14, 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 directorsBarnet

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
May 31, 2023£ 280,850 £ 16
Apr 30, 2023£ 1
Nov 30, 2021£ 0
Oct 31, 2021£ 6
Oct 31, 2020£ 0
Dec 31, 2019£ 0
Jun 30, 2014£ 1
Jun 30, 2014£ 489 £ 489
May 31, 2014£ 1,000
Totals£ 489£ 1,490£ 280,850£ 23

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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