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Dato Capital United Kingdom

Mohammed Amin Chughtai

Chughtai Mohammed Amin

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Mohammed Amin Chughtai - 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

Harrow

Charts

Visits

Mohammed Amin Chughtai (United Kingdom)Page visits ©2025 https://en.datocapital.com2021-122024-92024-122025-5012

Business areas

Business related areas

  • Hillingdon
  • Merton
  • Harrow

History

Partial History
Date Event Region
Wednesday, September 1, 2021Appointment as Shareholder (above 75%)Hillingdon
Monday, November 1, 2021Appointment as Individual or entity with significant influence or control,Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsMerton
Wednesday, December 1, 2021Appointment as Secretary,Individual or entity with significant influence or control,Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsMerton
Monday, January 10, 2022Resignation as Individual or entity with significant influence or control,Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsMerton
Sunday, February 20, 2022Appointment 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,Trustee of a trust with right to appoint and remove directors,Individual or entity with significant influence or control,Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust,Individual or entity with more than 75% of voting rights and Member of a firm with more than 75% of voting rightsMerton
Tuesday, March 1, 2022Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights and Individual or entity with significant influence or controlHarrow
Wednesday, April 6, 2022Resignation as Shareholder (above 75%)Hillingdon
Saturday, April 9, 2022Resignation as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights and Member of a firm with more than 75% of voting rightsHarrow
Monday, April 18, 2022Resignation as 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 significant influence or controlMerton
Friday, April 29, 2022Resignation as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights and Individual or entity with significant influence or controlHarrow
Sunday, May 1, 2022Resignation as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights and Member of a firm with more than 75% of voting rightsHarrow
Tuesday, May 10, 2022Resignation as 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 significant influence or controlMerton
Friday, June 17, 2022Resignation as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights and Member of a firm with more than 75% of voting rightsHillingdon
Saturday, June 18, 2022Resignation as 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 significant influence or controlMerton
Thursday, September 1, 2022Resignation as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights and Member of a firm with more than 75% of voting rightsHarrow
Tuesday, November 1, 2022Resignation as 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 significant influence or controlMerton
Wednesday, December 21, 2022Resignation as Shareholder (above 75%)Hillingdon
Friday, December 23, 2022Resignation as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights and Member of a firm with more than 75% of voting rightsHarrow
Tuesday, March 7, 2023Resignation as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights and Member of a firm with more than 75% of voting rightsHarrow
Saturday, July 1, 2023Resignation as 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 significant influence or controlMerton
Sunday, July 2, 2023Resignation as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights and Member of a firm with more than 75% of voting rightsHarrow
Monday, July 3, 2023Resignation as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights and Member of a firm with more than 75% of voting rightsHarrow
Wednesday, November 1, 2023Resignation as 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 significant influence or controlMerton
Monday, January 1, 2024Resignation as 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 significant influence or controlMerton
Wednesday, January 3, 2024Resignation as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights and Member of a firm with more than 75% of voting rightsHarrow
Thursday, January 11, 2024Resignation as Shareholder (above 75%)Hillingdon
Thursday, May 15, 2025Resignation as Shareholder (above 75%)Hillingdon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Apr 30, 2023£ 24
Jan 31, 2023£ 24
Dec 31, 2022£ 33
Totals£ 81

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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