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Dato Capital United Kingdom

Mohammad Yasin, United Kingdom

Yasin 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

  • Money Transmission
  • Director
  • Secretary
  • Director

Charts

Visits

MOHAMMAD YASIN (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Birmingham
  • Bradford
  • Hillingdon
  • Wandsworth
  • Kirklees
  • Liverpool
  • Sheffield
  • Harrow
  • Stoke-On-Trent
  • Hammersmith And Fulham
  • Manchester
  • Rochdale
  • Redbridge
  • Bolton
  • Southend-On-Sea
  • Oldham
  • Bristol
  • Wolverhampton
  • Peterborough
  • City Of London
  • Slough
  • Buckinghamshire
  • Hackney
  • Newham

History

Partial History
Date Event Region
Thursday, November 14, 1991Appointment as DirectorSouthend-On-Sea
Tuesday, February 20, 2001Appointment as DirectorBradford
Monday, August 12, 2002Appointment as DirectorManchester
Wednesday, December 24, 2008Appointment as SecretaryHammersmith And Fulham
Thursday, March 18, 2010Appointment as DirectorKirklees
Wednesday, June 23, 2010Appointment as DirectorBirmingham
Wednesday, August 18, 2010Appointment as DirectorBradford
Wednesday, December 1, 2010Appointment as DirectorKirklees
Wednesday, June 1, 2011Appointment as SecretaryHillingdon
Friday, June 3, 2011Appointment as SecretaryBradford
Thursday, August 2, 2012Appointment as DirectorBirmingham
Wednesday, January 16, 2013Appointment as DirectorKirklees
Tuesday, December 2, 2014Appointment as DirectorHackney
Wednesday, June 24, 2015Appointment as DirectorManchester
Thursday, March 17, 2016Appointment as DirectorLiverpool
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlBirmingham
Monday, April 11, 2016Appointment as Shareholder (25-50%)Birmingham
Monday, August 1, 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 and Individual or entity with significant influence or controlSheffield
Sunday, January 1, 2017Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLiverpool
Wednesday, January 18, 2017Appointment as Individual or entity with significant influence or control and DirectorWandsworth
Thursday, March 16, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsKirklees
Saturday, April 1, 2017Appointment as DirectorStoke-On-Trent
Monday, March 5, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Thursday, October 4, 2018Appointment 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
Wednesday, July 24, 2019Appointment as Individual or entity with more than 75% of voting rightsRochdale
Sunday, September 22, 2019Appointment as DirectorRedbridge
Sunday, June 14, 2020Appointment as DirectorBolton
Monday, June 15, 2020Appointment as Shareholder (above 75%) as a trustee of a trustBolton
Tuesday, January 5, 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 directorsHarrow
Wednesday, January 20, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlSouthend-On-Sea
Tuesday, April 27, 2021Appointment as DirectorManchester
Monday, June 21, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsOldham
Friday, September 10, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlSouthend-On-Sea
Tuesday, October 19, 2021Resignation as DirectorManchester
Monday, November 1, 2021Resignation as DirectorStoke-On-Trent
Tuesday, December 7, 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 directorsHarrow
Tuesday, February 1, 2022Appointment as DirectorWolverhampton
Friday, March 11, 2022Resignation as Shareholder (above 75%)Manchester
Friday, April 8, 2022Appointment as Individual or entity with 25-50% of voting rights in an LLP,Individual or entity with right to share 25-50% surplus assets in an LLP and Individual or entity with right to appoint and remove members of an LLPStoke-On-Trent
Friday, June 17, 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 directorsBristol, City Of
Friday, July 15, 2022Appointment as DirectorPeterborough
Monday, October 24, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsOldham
Friday, January 13, 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 directorsSlough
Monday, January 30, 2023Appointment as Director and Shareholder (50-75%)City Of London
Tuesday, February 7, 2023Resignation as DirectorHackney
Monday, March 6, 2023Appointment as Individual or entity with right to appoint and remove directorsBuckinghamshire
Thursday, April 27, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsOldham
Monday, May 1, 2023Resignation as DirectorBuckinghamshire
Friday, August 4, 2023Resignation as Shareholder (above 75%)Manchester
Saturday, September 30, 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 directorsNewham
Friday, October 27, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Saturday, February 3, 2024Appointment as Individual or entity with significant influence or control and Individual or entity with right to appoint and remove directorsBuckinghamshire
Tuesday, March 19, 2024Resignation as Shareholder (above 75%)Manchester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2024£ 1
Mar 31, 2024£ 3
Mar 31, 2024£ 0
Dec 31, 2023£ 7
Oct 31, 2023£ 0
Jul 31, 2023£ 6,090 £ 4
Jun 30, 2023£ 6,801 £ 0
Jun 30, 2023£ 190 £ 3
Jun 30, 2023£ 2
Apr 30, 2023£ 0
Apr 30, 2023£ 0
Aug 31, 2022£ 5
Feb 28, 2022£ 0
Jun 7, 2021£ 85,024 £ 4
Oct 31, 2020£ 1
Aug 31, 2020£ 2
Feb 28, 2020
Oct 31, 2019£ 27,812 £ 3
Aug 31, 2019£ 12,850 £ 0
Jun 30, 2019
Apr 30, 2019£ 337,812
Dec 31, 2018£ 664
Dec 31, 2017£ 486
Dec 31, 2016£ 7,659 £ 11,247 £ 3,588
Jun 30, 2016£ 2,348 £ 979
Dec 31, 2013£ 2,415 £ 1,342 £ 3,434 £ 2,207 £ 154
Aug 31, 2012£ 2 £ 2
Feb 28, 2012£ 2 £ 2
Totals£ 10,078£ 3,694£ 15,660£ 2,207£ 481,471£ 35

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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