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Dato Capital United Kingdom

Mohammad Waseem Javeed

Javeed Mohammad Waseem

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Mohammad Waseem Javeed - 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 (50-75%)
  • Individual or entity with 50-75% of voting rights

Location

LEEDS

Charts

Visits

MOHAMMAD WASEEM JAVEED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-10012

Business areas

Business related areas

  • Leeds

History

Partial History
Date Event Region
Friday, September 25, 1998Appointment as DirectorLeeds
Saturday, June 24, 2017Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsLeeds
Thursday, April 5, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeeds
Thursday, April 30, 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 directorsLeeds
Friday, June 25, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Individual or entity with significant influence or controlLeeds
Friday, December 17, 2021Appointment as Shareholder (above 75%)Leeds

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Dec 31, 2024£ 1 £ 0
Sep 30, 2024£ 1 £ 1
Sep 30, 2024£ 224,244 £ 1
Apr 30, 2024£ 4,000 £ 1
Apr 30, 2020£ 4
Totals£ 228,246£ 7

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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