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Dato Capital United Kingdom

Mohammad Zaman, United Kingdom

Zaman 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

  • Director
  • Director

Business areas

Business related areas

  • Stirling
  • South Lanarkshire
  • Falkirk
  • Buckinghamshire
  • Waltham Forest
  • East Dunbartonshire
  • Barnsley
  • Blackburn With Darwen
  • Tower Hamlets
  • York
  • Lancashire
  • Nottinghamshire
  • Islington
  • Derby
  • Birmingham
  • Brent
  • Sandwell
  • Worcestershire
  • Bradford

History

Partial History
Date Event Region
Monday, May 16, 2005Appointment as DirectorWaltham Forest
Thursday, March 31, 2011Appointment as DirectorSouth Lanarkshire
Tuesday, September 4, 2012Resignation as DirectorSouth Lanarkshire
Friday, November 16, 2012Appointment as DirectorStirling
Friday, February 1, 2013Resignation as DirectorStirling
Wednesday, March 6, 2013Appointment as DirectorBlackburn With Darwen
Wednesday, January 1, 2014Appointment as DirectorTower Hamlets
Monday, January 27, 2014Appointment as DirectorFalkirk
Monday, June 22, 2015Appointment as DirectorBlackburn With Darwen
Thursday, August 27, 2015Appointment as SecretaryBuckinghamshire
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control and Shareholder (above 75%)Falkirk
Friday, March 24, 2017Appointment as Individual or entity with significant influence or control,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBuckinghamshire
Sunday, May 14, 2017Appointment as Shareholder (above 75%)Waltham Forest
Thursday, June 29, 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 directorsBuckinghamshire
Friday, July 28, 2017Appointment as Individual or entity with significant influence or controlBuckinghamshire
Sunday, October 1, 2017Resignation as Shareholder (above 75%)Buckinghamshire
Friday, October 13, 2017Appointment as Shareholder (above 75%)East Dunbartonshire
Thursday, October 26, 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 directorsBarnsley
Wednesday, January 17, 2018Appointment as DirectorYork
Thursday, April 5, 2018Resignation as DirectorYork
Tuesday, May 1, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarnsley
Tuesday, May 8, 2018Appointment as Individual or entity with significant influence or controlLancashire
Monday, July 16, 2018Appointment as Director,Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarnsley
Wednesday, August 1, 2018Resignation as DirectorBarnsley
Thursday, September 6, 2018Appointment as DirectorBarnsley
Monday, July 1, 2019Resignation 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,Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Trustee of a trust with more than 75% of voting rights and Member of a firm with more than 75% of voting rightsBuckinghamshire
Wednesday, January 1, 2020Appointment as Shareholder (above 75%)Islington
Tuesday, February 25, 2020Appointment as Shareholder (above 75%)Buckinghamshire
Friday, May 1, 2020Resignation as Individual or entity with significant influence or control,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBuckinghamshire
Tuesday, May 5, 2020Resignation as DirectorTower Hamlets
Wednesday, July 8, 2020Appointment as Shareholder (above 75%)Nottinghamshire
Saturday, August 1, 2020Appointment as DirectorBarnsley
Friday, October 9, 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 directorsBuckinghamshire
Thursday, October 15, 2020Resignation as DirectorBuckinghamshire
Monday, January 4, 2021Resignation 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 DirectorBuckinghamshire
Tuesday, August 3, 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 directorsDerby
Thursday, August 19, 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
Wednesday, September 1, 2021Resignation 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
Wednesday, September 15, 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,Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Trustee of a trust with more than 75% of voting rights and Member of a firm with more than 75% of voting rightsBarnsley
Sunday, May 1, 2022Resignation 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 (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Trustee of a trust with more than 75% of voting rights and Member of a firm with more than 75% of voting rightsBarnsley
Monday, October 10, 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 directorsBrent
Tuesday, January 31, 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 directorsSandwell
Wednesday, May 17, 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 directorsWorcestershire
Sunday, March 17, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBradford
Wednesday, March 20, 2024Appointment as DirectorBradford

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2023£ 530,878 £ 0
May 31, 2023£ 5
Apr 30, 2023£ 2
Mar 31, 2023£ 6
Aug 31, 2022
Jan 31, 2022
Sep 30, 2021
Jun 30, 2019£ 9,375
May 31, 2019
Feb 28, 2018
Jan 31, 2018
Jan 31, 2017£ 1
Dec 31, 2016£ 1
Jul 31, 2016£ 187,742 £ 2,384,874 £ 493,752 £ 1,904,552 £ 1,190,438
Jul 31, 2012£ 7,465 £ 38,493 £ 7,410 £ 198
Totals£ 195,207£ 2,384,875£ 532,245£ 1,911,962£ 1,730,889£ 14

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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