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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

Location

OLDHAM

Charts

Visits

MOHAMMAD TANVEER (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-90123

Business areas

Business related areas

  • Oldham
  • Bristol
  • Nottingham
  • Birmingham
  • Reading
  • Bury
  • Manchester
  • Brent
  • Barnet
  • Buckinghamshire
  • Calderdale
  • Falkirk
  • Doncaster

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 Individual or entity with right to appoint and remove directors,Member of a firm with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) as a member of a firm,Shareholder (25-50%) as a trustee of a trust and Shareholder (25-50%)Nottingham
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 Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Manchester
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
Wednesday, July 6, 2022Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Falkirk
Sunday, August 6, 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%)Brent
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
Thursday, June 20, 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 directorsBuckinghamshire
Saturday, June 22, 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 directorsCalderdale
Friday, January 31, 2025Appointment as DirectorDoncaster
Tuesday, April 15, 2025Appointment as DirectorFalkirk

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Oct 31, 2024£ 5
Aug 31, 2024£ 1
Jul 31, 2024£ 5
May 31, 2024£ 258,097 £ 16
Apr 30, 2024£ 1
Nov 30, 2021£ 0
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£ 258,097£ 28

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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