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Dato Capital United Kingdom

Mohammad Waseem, United Kingdom

Waseem 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

  • Secretary
  • Director
  • None

Location

SHEFFIELD

Charts

Visits

MOHAMMAD WASEEM (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-92019-112019-122022-52022-122024-601

Searches

MOHAMMAD WASEEM (United Kingdom)Searches ©2025 https://en.datocapital.com2024-1001

Business areas

Business related areas

  • Kirklees
  • Glasgow City
  • Sheffield
  • Croydon
  • Trafford
  • Birmingham
  • Wokingham
  • Stoke-On-Trent
  • Cheshire East
  • Lancashire
  • Herefordshire
  • Westminster
  • Rochdale
  • Buckinghamshire
  • Milton Keynes
  • Bristol
  • Hillingdon
  • Dudley
  • Bradford

History

Partial History
Date Event Region
Monday, March 3, 2008Appointment as DirectorKirklees
Friday, April 4, 2008Appointment as DirectorKirklees
Thursday, June 24, 2010Appointment as DirectorStoke-On-Trent
Wednesday, February 15, 2012Appointment as SecretaryGlasgow City
Monday, February 17, 2014Appointment as SecretarySheffield
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCroydon
Wednesday, April 27, 2016Appointment as DirectorBirmingham
Thursday, April 28, 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
Friday, July 1, 2016Appointment as Individual or entity with significant influence or controlTrafford
Tuesday, March 14, 2017Appointment as DirectorSheffield
Monday, June 26, 2017Appointment as Individual or entity with significant influence or controlBirmingham
Saturday, July 1, 2017Appointment as Shareholder (above 75%)Wokingham
Monday, July 3, 2017Appointment as DirectorWokingham
Monday, October 21, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCheshire East
Friday, May 15, 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 directorsLancashire
Monday, March 22, 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 directorsBirmingham
Tuesday, June 15, 2021Appointment as Shareholder (above 75%)Birmingham
Wednesday, January 26, 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 directorsHerefordshire
Monday, May 23, 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 directorsWestminster
Saturday, August 20, 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 directorsRochdale
Monday, October 3, 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 directorsBuckinghamshire
Friday, December 16, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsMilton Keynes
Tuesday, August 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 directorsBirmingham
Friday, December 15, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Wednesday, May 22, 2024Appointment as Director,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBristol, City Of
Thursday, August 8, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and DirectorWestminster
Wednesday, October 30, 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 directorsHillingdon
Monday, November 25, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDudley
Tuesday, November 26, 2024Appointment as DirectorBradford
Friday, December 20, 2024Resignation as Individual or entity with significant influence or controlBirmingham
Thursday, January 23, 2025Appointment 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

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Oct 31, 2024£ 2
Aug 31, 2024£ 0
May 31, 2024£ 81,208 £ 7
Apr 29, 2024£ 8,690 £ 3
Jan 31, 2024£ 0
Nov 30, 2023£ 3
Oct 31, 2023£ 0
Jun 30, 2023£ 89,070 £ 3
Jan 31, 2023
May 31, 2016£ 29,063 £ 53,751 £ 12,319 £ 34,412 £ 11,095
Totals£ 29,063£ 53,751£ 12,319£ 34,412£ 190,063£ 18

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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