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Dato Capital United Kingdom

Mohammad Tawanaee

Tawanaee Mohammad

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Mohammad Tawanaee - United Kingdom
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%)

Location

BROMLEY

Charts

Visits

MOHAMMAD TAWANAEE (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-102024-9012

Business areas

Business related areas

  • Bromley

History

Partial History
Date Event Region
Tuesday, November 7, 2006Appointment as DirectorBromley
Wednesday, June 29, 2011Appointment as DirectorBromley
Monday, November 7, 2016Appointment as Shareholder (above 75%)Bromley
Sunday, December 4, 2016Appointment as Individual or entity with right to appoint and remove directorsBromley
Tuesday, January 1, 2019Resignation as Individual or entity with right to appoint and remove directorsBromley
Thursday, October 15, 2020Resignation as Individual or entity with right to appoint and remove directorsBromley
Sunday, July 3, 2022Resignation as Individual or entity with right to appoint and remove directors,Member of a firm with significant influence or control,Trustee of a trust with significant influence or control and Individual or entity with significant influence or controlBromley
Sunday, November 20, 2022Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlBromley
Friday, December 2, 2022Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlBromley
Saturday, December 10, 2022Resignation as DirectorBromley

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Jun 30, 2024£ 0
Nov 30, 2020
Totals£ 0

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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