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Dato Capital United Kingdom

Mohammed Afzal Sadique

Sadique Mohammed Afzal

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Mohammed Afzal Sadique - 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 (above 75%)

Location

Leeds

Charts

Visits

Mohammed Afzal Sadique (United Kingdom)Page visits ©2025 https://en.datocapital.com2025-301

Business areas

Business related areas

  • Leeds
  • City Of London
  • East Riding Of Yorkshire

History

Partial History
Date Event Region
Friday, October 30, 2015Appointment as DirectorLeeds
Saturday, October 29, 2016Appointment as Shareholder (above 75%)Leeds
Thursday, June 22, 2017Appointment as Shareholder (above 75%)Leeds
Monday, December 18, 2017Appointment as Shareholder (above 75%)Leeds
Thursday, January 17, 2019Appointment as Shareholder (above 75%)Leeds
Tuesday, July 23, 2019Appointment as Shareholder (above 75%)Leeds
Friday, November 19, 2021Appointment as Shareholder (above 75%)City Of London
Saturday, March 23, 2024Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEast Riding Of Yorkshire
Wednesday, January 29, 2025Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEast Riding Of Yorkshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Dec 31, 2023£ 0
May 31, 2023£ 1
Oct 31, 2016
Totals£ 1

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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