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Dato Capital United Kingdom

Mohammad Tariq, United Kingdom

Tariq 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

  • Businessman
  • Secretary
  • Director

Charts

Visits

MOHAMMAD TARIQ (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Lancashire
  • Greenwich
  • Lambeth
  • Ealing
  • Newham
  • Glasgow City
  • Birmingham
  • Brent
  • Lewisham
  • Leicester
  • Barnet
  • Slough
  • Bradford
  • Harrow
  • Buckinghamshire
  • Kent
  • Croydon
  • Waltham Forest
  • Camden
  • Redbridge
  • Falkirk
  • Hackney
  • Luton
  • Cardiff
  • Hounslow
  • Stockport
  • Bolton
  • Barking And Dagenham

History

Partial History
Date Event Region
Monday, April 1, 1996Appointment as DirectorHarrow
Thursday, September 5, 1996Appointment as DirectorEaling
Friday, June 19, 1998Appointment as SecretaryBarnet
Friday, August 7, 1998Resignation as SecretaryBarnet
Friday, October 1, 1999Appointment as DirectorBarnet
Friday, June 29, 2001Resignation as DirectorBarnet
Tuesday, October 14, 2003Appointment as DirectorBarnet
Friday, January 9, 2004Appointment as DirectorBuckinghamshire
Friday, February 10, 2006Appointment as DirectorKent
Monday, March 20, 2006Appointment as DirectorLewisham
Wednesday, November 22, 2006Appointment as SecretaryGreenwich
Wednesday, March 21, 2007Appointment as DirectorEaling
Friday, July 9, 2010Appointment as DirectorNewham
Monday, September 5, 2011Appointment as DirectorGlasgow City
Friday, March 2, 2012Appointment as DirectorRedbridge
Monday, May 21, 2012Appointment as SecretaryCroydon
Thursday, June 28, 2012Appointment as DirectorGlasgow City
Tuesday, January 29, 2013Appointment as DirectorBrent
Monday, June 24, 2013Appointment as SecretaryGreenwich
Thursday, August 29, 2013Appointment as DirectorLancashire
Wednesday, October 23, 2013Appointment as DirectorWaltham Forest
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Shareholder (25-50%) and Individual or entity with significant influence or controlLambeth
Thursday, April 7, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlBarnet
Sunday, April 10, 2016Appointment as Shareholder (above 75%)Lewisham
Friday, April 22, 2016Appointment as Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Member of a firm with significant influence or control and DirectorBirmingham
Saturday, April 23, 2016Appointment as Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlBirmingham
Tuesday, May 24, 2016Appointment 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
Wednesday, June 1, 2016Appointment 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, September 1, 2016Appointment as Shareholder (above 75%)Lancashire
Thursday, November 3, 2016Appointment 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, March 2, 2017Appointment as Individual or entity with significant influence or controlRedbridge
Saturday, March 4, 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 directorsNewham
Tuesday, April 25, 2017Appointment as DirectorGlasgow City
Thursday, May 4, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Director,Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBrent
Wednesday, July 12, 2017Appointment as Individual or entity with significant influence or controlLeicester
Friday, October 13, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLewisham
Monday, November 27, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBradford
Thursday, December 21, 2017Appointment as Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlBirmingham
Wednesday, March 7, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLambeth
Saturday, March 31, 2018Resignation as DirectorLewisham
Thursday, April 19, 2018Appointment as Shareholder (above 75%)Harrow
Tuesday, May 1, 2018Appointment as DirectorBradford
Monday, June 18, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsGlasgow City
Monday, July 2, 2018Resignation as DirectorBirmingham
Tuesday, October 16, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Wednesday, October 24, 2018Appointment as Individual or entity with significant influence or controlLeicester
Tuesday, November 13, 2018Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Monday, March 4, 2019Resignation as DirectorHarrow
Thursday, March 28, 2019Appointment as Shareholder (above 75%)Falkirk
Wednesday, April 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 directorsLeicester
Wednesday, May 1, 2019Resignation as DirectorGlasgow City
Wednesday, September 18, 2019Appointment as Shareholder (above 75%)Hackney
Friday, September 20, 2019Appointment as Shareholder (above 75%)Falkirk
Saturday, September 21, 2019Appointment as Shareholder (above 75%)Luton
Wednesday, January 1, 2020Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBradford
Tuesday, May 26, 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 directorsCardiff
Thursday, May 28, 2020Appointment as Individual or entity with significant influence or controlLeicester
Thursday, June 11, 2020Resignation as DirectorLuton
Monday, July 27, 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, September 3, 2020Resignation as Shareholder (above 75%)Luton
Thursday, September 24, 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 directorsBirmingham
Thursday, October 15, 2020Resignation as Shareholder (above 75%)Falkirk
Thursday, February 11, 2021Resignation as DirectorEaling
Friday, February 12, 2021Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlEaling
Tuesday, June 1, 2021Resignation as DirectorBrent
Monday, June 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 directorsHounslow
Monday, September 6, 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
Tuesday, December 28, 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 directorsStockport
Thursday, February 10, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsStockport
Thursday, February 24, 2022Appointment as Shareholder (above 75%)Greenwich
Tuesday, March 22, 2022Appointment as SecretaryGreenwich
Sunday, June 12, 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 directorsNewham
Wednesday, June 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 directorsLeicester
Friday, July 1, 2022Appointment as DirectorBolton
Saturday, August 6, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCardiff
Monday, April 24, 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 directorsBarking And Dagenham
Friday, September 15, 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 directorsBarking And Dagenham
Monday, January 22, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCardiff
Wednesday, February 14, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and DirectorLancashire
Tuesday, February 27, 2024Appointment as DirectorLancashire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Aug 31, 2023£ 1,252,458 £ 39
Jun 30, 2023£ 1
Jun 30, 2023£ 0
May 31, 2023£ 49,006 £ 0
Mar 31, 2023£ 937 £ 0
Mar 31, 2023
Mar 31, 2023£ 2
Mar 31, 2023£ 0
Mar 31, 2023£ 43,106 £ 1
Mar 31, 2023£ 7,453 £ 5
Nov 30, 2022£ 25,740 £ 3
Nov 30, 2022£ 715 £ 0
Sep 30, 2022£ 0
Sep 30, 2022
Aug 31, 2022
Jun 30, 2020£ 2
Jan 31, 2020£ 30,414 £ 2
Nov 30, 2019
May 31, 2019£ 2
Dec 31, 2018
Dec 31, 2018£ 4,897
Dec 31, 2018
Nov 30, 2018£ 3
Sep 30, 2018
May 31, 2018
Feb 28, 2017
Jan 31, 2017
Jul 31, 2016£ 34,872 £ 98,031 £ 105,906 £ 602,954
Jul 31, 2015£ 3,887 £ 16,580
Mar 31, 2015£ 768 £ 868 £ 100
Dec 31, 2012£ 124
May 31, 2012£ 832 £ -865 £ 1,333
Totals£ 35,704£ 101,945£ 123,354£ 604,287£ 1,414,826£ 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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