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Dato Capital United Kingdom

Mohammed Adnan Imam, United Kingdom

Imam Mohammed Adnan

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

  • Accountant
  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Individual or entity with significant influence or control
  • Chartered Certified Accountant
  • Certified Accountant
  • Individual or entity with 25-50% of voting rights
  • Director

Charts

Visits

MOHAMMED ADNAN IMAM (United Kingdom) Page visits 2024

Searches

MOHAMMED ADNAN IMAM (United Kingdom) Searches 2024

Business areas

Business related areas

  • Hackney
  • Tower Hamlets
  • Camden
  • Westminster
  • Suffolk
  • Surrey

History

Partial History
Date Event Region
Friday, October 31, 2003Appointment as DirectorHackney
Tuesday, March 29, 2005Appointment as DirectorTower Hamlets
Friday, June 30, 2006Appointment as DirectorTower Hamlets
Thursday, January 1, 2009Appointment as DirectorHackney
Monday, August 31, 2009Resignation as DirectorHackney
Friday, January 28, 2011Appointment as DirectorWestminster
Saturday, October 1, 2011Appointment as DirectorCamden
Sunday, January 1, 2012Appointment as DirectorWestminster
Tuesday, June 12, 2012Resignation as DirectorHackney
Thursday, February 14, 2013Appointment as DirectorWestminster
Thursday, August 1, 2013Appointment as DirectorTower Hamlets
Tuesday, January 21, 2014Appointment as DirectorCamden
Thursday, November 13, 2014Appointment as DirectorCamden
Wednesday, February 10, 2016Appointment as DirectorHackney
Wednesday, March 9, 2016Appointment as DirectorWestminster
Tuesday, March 15, 2016Resignation as DirectorWestminster
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (50-75%) and Member of a firm with significant influence or controlTower Hamlets
Wednesday, May 4, 2016Appointment as Individual or entity with significant influence or controlHackney
Monday, June 13, 2016Appointment as Individual or entity with significant influence or controlHackney
Monday, July 18, 2016Appointment as Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlHackney
Monday, August 1, 2016Appointment as Shareholder (50-75%),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,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlHackney
Tuesday, August 16, 2016Appointment as Individual or entity with significant influence or controlTower Hamlets
Thursday, September 1, 2016Appointment as Shareholder (25-50%)Hackney
Thursday, September 15, 2016Appointment as Individual or entity with significant influence or controlHackney
Wednesday, September 21, 2016Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Member of a firm 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 controlHackney
Friday, November 18, 2016Appointment as Individual or entity with 50-75% of voting rightsHackney
Thursday, December 1, 2016Resignation as Individual or entity with right to appoint and remove directorsHackney
Monday, February 27, 2017Appointment as Individual or entity with significant influence or controlHackney
Tuesday, March 14, 2017Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlHackney
Thursday, March 23, 2017Appointment as Individual or entity with 50-75% of voting rightsHackney
Monday, April 3, 2017Appointment as Individual or entity with 25-50% of voting rightsHackney
Wednesday, May 17, 2017Appointment as Individual or entity with significant influence or controlHackney
Tuesday, June 13, 2017Appointment as Individual or entity with significant influence or controlHackney
Friday, September 1, 2017Resignation as Individual or entity with right to appoint and remove directors,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlHackney
Tuesday, September 12, 2017Resignation as Individual or entity with 25-50% of voting rights,Individual or entity with significant influence or control,Member of a firm with significant influence or control,Shareholder (50-75%),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,Member of a firm with right to appoint and remove directors,Shareholder (25-50%) and DirectorHackney
Monday, October 23, 2017Resignation as Individual or entity with right to appoint and remove directorsHackney
Monday, November 20, 2017Appointment as DirectorWestminster
Monday, January 1, 2018Appointment as DirectorWestminster
Wednesday, January 3, 2018Appointment as DirectorWestminster
Tuesday, January 30, 2018Appointment as Shareholder (above 75%) and Individual or entity with significant influence or controlWestminster
Tuesday, February 13, 2018Appointment as Shareholder (above 75%) and DirectorWestminster
Thursday, February 22, 2018Appointment as DirectorWestminster
Friday, March 23, 2018Appointment as DirectorSuffolk
Tuesday, March 27, 2018Appointment as Shareholder (above 75%)Westminster
Tuesday, April 3, 2018Resignation as Individual or entity with right to appoint and remove directorsHackney
Tuesday, June 12, 2018Resignation as DirectorHackney
Sunday, July 1, 2018Appointment as Individual or entity with significant influence or controlSurrey
Saturday, July 21, 2018Appointment as DirectorCamden
Monday, August 20, 2018Resignation as Shareholder (25-50%)Hackney
Thursday, August 30, 2018Appointment as DirectorHackney
Monday, September 10, 2018Appointment as DirectorWestminster
Wednesday, September 19, 2018Resignation as DirectorCamden
Tuesday, October 23, 2018Appointment as DirectorWestminster
Tuesday, October 30, 2018Resignation as Individual or entity with significant influence or controlSurrey
Thursday, November 15, 2018Resignation as DirectorHackney
Monday, December 31, 2018Appointment as Shareholder (above 75%),Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Tuesday, January 1, 2019Appointment as DirectorWestminster
Thursday, January 10, 2019Appointment as Shareholder (above 75%) and Individual or entity with significant influence or controlHackney
Tuesday, February 19, 2019Appointment as DirectorWestminster
Tuesday, March 5, 2019Appointment as DirectorWestminster
Wednesday, July 24, 2019Appointment as DirectorWestminster
Wednesday, July 31, 2019Appointment as DirectorWestminster
Tuesday, December 10, 2019Appointment as DirectorWestminster
Tuesday, January 14, 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 directorsWestminster
Friday, March 13, 2020Resignation as DirectorSuffolk
Wednesday, April 1, 2020Appointment as Individual or entity with right to share 50-75% surplus assets in an LLPWestminster
Thursday, June 18, 2020Appointment as DirectorWestminster
Thursday, July 9, 2020Appointment as DirectorWestminster
Monday, August 17, 2020Resignation as DirectorWestminster
Thursday, October 22, 2020Resignation as Shareholder (25-50%)Hackney
Monday, October 26, 2020Appointment as Individual or entity with significant influence or controlWestminster
Monday, January 18, 2021Resignation as Shareholder (50-75%),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,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlHackney
Sunday, July 11, 2021Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Shareholder (above 75%)Camden
Wednesday, February 23, 2022Resignation as Individual or entity with significant influence or controlCamden
Friday, March 25, 2022Appointment as DirectorHackney
Tuesday, April 12, 2022Resignation as DirectorWestminster
Sunday, May 1, 2022Resignation as Individual or entity with right to appoint and remove directorsHackney
Friday, June 24, 2022Appointment as Individual or entity with right to share 25-50% surplus assets in an LLPWestminster
Monday, November 7, 2022Appointment as DirectorWestminster
Wednesday, November 30, 2022Appointment as DirectorWestminster
Friday, February 24, 2023Appointment as DirectorHackney
Friday, March 3, 2023Appointment as DirectorWestminster
Friday, June 16, 2023Appointment as DirectorWestminster
Friday, June 30, 2023Resignation as DirectorWestminster
Friday, December 1, 2023Resignation as DirectorWestminster
Friday, March 1, 2024Appointment as DirectorCamden
Monday, April 1, 2024Resignation as DirectorHackney

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTurnoverGross ProfitNet IncomeCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2023£ 2,955 £ 0
Mar 31, 2023£ 3,307 £ 0
Mar 31, 2023£ 413,438 £ 0
Mar 31, 2023£ 100 £ 0
Mar 31, 2023£ 31,101 £ 0
Mar 31, 2023£ 630,493 £ 0
Mar 30, 2023
Feb 28, 2023
Mar 31, 2022£ 20 £ 0
Mar 31, 2022£ 34,650 £ 0
Mar 31, 2022£ 0
Mar 31, 2022£ 5,678 £ 0
Mar 31, 2022£ 413,372 £ 3
Mar 31, 2022£ 0
Mar 31, 2022£ 188 £ 0
Mar 31, 2022£ 121 £ 0
Mar 31, 2022£ 10,855 £ 0
Mar 31, 2022£ 17,662 £ 0
Mar 31, 2022£ 2,200 £ 0
Mar 31, 2022£ 254,977 £ 0
Mar 31, 2022£ 1 £ 0
Mar 31, 2022£ 1 £ 0
Mar 31, 2022£ 516,455 £ 0
Mar 31, 2022£ 576,170 £ 0
Mar 31, 2022£ 2,060,136 £ 0
Mar 31, 2022
Mar 31, 2022£ 4,111 £ 0
Mar 31, 2022£ 1,621,457 £ 0
Mar 31, 2022£ 143,231 £ 0
Mar 30, 2022£ 790 £ 0
Sep 30, 2019£ 45,334
Apr 30, 2019£ 2,691,126
Mar 31, 2019
Mar 31, 2019
Mar 31, 2019£ 2,653,543
Mar 31, 2019
Mar 31, 2019
Mar 31, 2019
Mar 31, 2019£ 1,085,606
Mar 31, 2019£ 372,464 £ 6
May 31, 2018£ 207,412
Mar 31, 2018
Mar 31, 2018£ 285,848
Mar 31, 2018£ 47,316
Mar 30, 2018
Mar 31, 2017£ 36,133 £ 22,168 £ 9,606 £ 24,317 £ 84,799 £ 5,151,445 £ 3,932,069 £ 308,655
Mar 31, 2017£ 53,343 £ 4,881,612 £ 483,322
Mar 31, 2017£ 8,617 £ 100 £ 539,769 £ 7,835
Mar 31, 2017£ 4,398 £ 100 £ 2,094,898 £ 271,746
Mar 31, 2017£ 36,867 £ 16,867 £ 68,978 £ 17,867 £ 2,319,997 £ 45,871
Totals£ 73,000£ 22,168£ 26,473£ 159,653£ 102,866£ 14,987,721£ 3,932,069£ 15,249,547£ 9

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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