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Dato Capital United Kingdom

Mohammed Amin, United Kingdom

Amin Mohammed

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

  • Shareholder (above 75%)
  • Director
  • Information Security Specialist
  • Secretary
  • Director

Charts

Visits

MOHAMMED AMIN (United Kingdom) Page visits 2024

Searches

MOHAMMED AMIN (United Kingdom) Searches 2024

Business areas

Business related areas

  • Islington
  • Kirklees
  • Bournemouth
  • Camden
  • Glasgow City
  • Oldham
  • Birmingham
  • Lancashire
  • Hillingdon
  • Lambeth
  • Dudley
  • Newham
  • Leeds
  • Kingston Upon Thames
  • Rochdale
  • City Of London
  • Sandwell
  • Sutton
  • Ealing
  • Newcastle Upon Tyne
  • Rotherham
  • Kent
  • South Lanarkshire
  • Manchester
  • Bradford
  • Worcestershire
  • Stockport
  • Bolton
  • Barking And Dagenham
  • Calderdale
  • Peterborough
  • Leicester
  • Liverpool
  • Reading
  • Westminster
  • Tower Hamlets
  • Blackburn With Darwen
  • Wokingham
  • North Tyneside
  • Surrey
  • Cheshire East
  • Sheffield
  • Hackney
  • Redbridge
  • Luton
  • Bury

History

Partial History
Date Event Region
Monday, February 26, 1996Appointment as SecretaryKingston Upon Thames
Tuesday, March 3, 1998Appointment as SecretaryDudley
Thursday, January 6, 2000Appointment as DirectorLancashire
Saturday, April 1, 2000Appointment as SecretaryGlasgow City
Sunday, July 22, 2001Appointment as SecretaryManchester
Wednesday, August 8, 2001Appointment as DirectorSandwell
Sunday, September 16, 2001Appointment as DirectorBirmingham
Monday, October 15, 2001Appointment as SecretaryLancashire
Wednesday, March 26, 2003Resignation as DirectorSandwell
Wednesday, November 16, 2005Resignation as SecretaryGlasgow City
Thursday, July 20, 2006Appointment as SecretaryBradford
Thursday, September 21, 2006Appointment as SecretaryBirmingham
Monday, April 2, 2007Appointment as SecretaryWorcestershire
Tuesday, February 23, 2010Appointment as DirectorLancashire
Thursday, February 25, 2010Appointment as SecretaryKirklees
Tuesday, November 9, 2010Appointment as DirectorKingston Upon Thames
Tuesday, February 1, 2011Appointment as DirectorLancashire
Wednesday, April 6, 2011Appointment as DirectorKirklees
Wednesday, July 6, 2011Appointment as SecretaryBirmingham
Tuesday, March 6, 2012Appointment as SecretaryLeeds
Tuesday, February 26, 2013Appointment as SecretaryBirmingham
Monday, May 13, 2013Appointment as DirectorNorth Tyneside
Monday, June 3, 2013Appointment as DirectorBournemouth
Thursday, August 1, 2013Appointment as DirectorOldham
Friday, August 2, 2013Appointment as DirectorIslington
Tuesday, September 24, 2013Appointment as DirectorBolton
Thursday, October 24, 2013Resignation as SecretaryKirklees
Tuesday, July 15, 2014Appointment as SecretaryCamden
Friday, November 21, 2014Appointment as DirectorBirmingham
Tuesday, March 31, 2015Appointment as DirectorSouth Lanarkshire
Thursday, April 23, 2015Appointment as DirectorDudley
Friday, January 29, 2016Appointment as SecretaryBarking And Dagenham
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsIslington
Wednesday, June 1, 2016Appointment as Shareholder (above 75%)Rochdale
Wednesday, June 8, 2016Appointment as DirectorBradford
Thursday, June 30, 2016Appointment as Shareholder (above 75%)Oldham
Tuesday, July 12, 2016Appointment as DirectorCalderdale
Thursday, July 14, 2016Appointment as Shareholder (25-50%)Ealing
Friday, July 29, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBournemouth
Monday, August 1, 2016Appointment as Shareholder (25-50%)Glasgow City
Friday, September 9, 2016Appointment as DirectorPeterborough
Sunday, September 11, 2016Appointment as Individual or entity with significant influence or controlCity Of London
Wednesday, November 16, 2016Appointment as DirectorOldham
Sunday, January 1, 2017Appointment as Shareholder (above 75%)Lancashire
Wednesday, March 1, 2017Appointment as Shareholder (above 75%)Kirklees
Tuesday, March 14, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLancashire
Tuesday, March 21, 2017Appointment as Shareholder (above 75%)Dudley
Wednesday, April 12, 2017Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsLambeth
Tuesday, June 20, 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 directorsCamden
Monday, September 18, 2017Appointment as Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Member of a firm with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlLancashire
Thursday, November 9, 2017Appointment 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 DirectorLancashire
Wednesday, November 29, 2017Appointment as DirectorStockport
Friday, January 26, 2018Appointment 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,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsLuton
Tuesday, January 30, 2018Appointment as Individual or entity with significant influence or controlBirmingham
Thursday, February 1, 2018Appointment as Individual or entity with significant influence or controlKirklees
Thursday, February 15, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNewcastle Upon Tyne
Friday, February 23, 2018Appointment as Shareholder (above 75%)Rotherham
Saturday, March 10, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsKent
Saturday, March 31, 2018Resignation as Individual or entity with significant influence or controlKirklees
Wednesday, May 9, 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 directorsLeicester
Monday, August 20, 2018Resignation as DirectorSouth Lanarkshire
Thursday, November 1, 2018Appointment as DirectorBradford
Tuesday, November 6, 2018Appointment as Shareholder (above 75%)Liverpool
Wednesday, November 7, 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 directorsWorcestershire
Thursday, November 8, 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 directorsWorcestershire
Monday, December 10, 2018Resignation as Individual or entity with significant influence or controlKirklees
Tuesday, January 1, 2019Appointment as Director and Shareholder (above 75%)Reading
Thursday, March 14, 2019Appointment as Individual or entity with significant influence or controlWestminster
Tuesday, April 16, 2019Appointment as DirectorBradford
Friday, May 3, 2019Resignation as SecretaryDudley
Sunday, June 30, 2019Appointment as DirectorTower Hamlets
Thursday, July 4, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets
Friday, August 16, 2019Appointment 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
Tuesday, October 1, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and DirectorBlackburn With Darwen
Monday, November 4, 2019Appointment 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
Tuesday, December 3, 2019Resignation as DirectorNorth Tyneside
Wednesday, December 4, 2019Appointment as DirectorNorth Tyneside
Thursday, December 5, 2019Appointment as Shareholder (25-50%)Surrey
Tuesday, January 21, 2020Appointment as Shareholder (50-75%)Oldham
Saturday, February 1, 2020Appointment as DirectorLancashire
Monday, February 24, 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 directorsCheshire East
Thursday, March 5, 2020Appointment as DirectorOldham
Friday, March 13, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsKent
Monday, March 16, 2020Appointment as DirectorLancashire
Tuesday, March 17, 2020Appointment as DirectorKent
Wednesday, March 18, 2020Appointment as Individual or entity with 25-50% of voting rightsLiverpool
Friday, April 24, 2020Resignation as Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Member of a firm with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlLancashire
Monday, May 11, 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 directorsBirmingham
Sunday, May 17, 2020Resignation as DirectorLancashire
Tuesday, June 2, 2020Resignation as Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Member of a firm with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlLancashire
Wednesday, June 3, 2020Resignation as Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Member of a firm with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlLancashire
Friday, June 26, 2020Appointment as Shareholder (above 75%)Oldham
Friday, July 10, 2020Resignation as DirectorWokingham
Thursday, July 16, 2020Appointment as Shareholder (above 75%) and Shareholder (25-50%)Leeds
Wednesday, August 19, 2020Appointment as Individual or entity with right to appoint and remove directorsSheffield
Wednesday, September 23, 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 directorsHackney
Sunday, November 1, 2020Appointment as DirectorLeeds
Wednesday, January 6, 2021Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Thursday, January 28, 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 directorsLancashire
Monday, February 1, 2021Resignation as DirectorBradford

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthTrade DebtorsEmployees
Jan 31, 2024£ 1
Dec 31, 2023£ 2
Jul 31, 2023£ 1
Jun 30, 2023£ 1
Apr 5, 2023£ 0
Mar 31, 2023£ 1
Mar 31, 2023£ 23,555 £ 4
Mar 31, 2023£ 21,000 £ 2
Mar 31, 2023£ 6,448,149 £ 262,744 £ 308
Mar 31, 2023£ 0
Mar 31, 2023£ 3
Mar 31, 2023£ 3
Mar 31, 2023£ 1
Mar 31, 2023£ 1
Mar 31, 2023£ 10,549,021 £ 649,073 £ 499
Mar 31, 2023£ 0
Feb 28, 2023£ 10
Dec 31, 2022£ 0
Dec 31, 2022£ 2
Dec 31, 2022£ 4
Dec 31, 2022
Nov 30, 2022£ 5
Nov 30, 2022£ 1
Aug 31, 2022£ 4
Aug 31, 2022£ 0
Jul 31, 2022£ 4
Jul 31, 2022
Jun 30, 2022
Apr 5, 2022£ 0
Mar 31, 2022
Feb 28, 2022£ 1
Feb 28, 2022£ 0
Feb 28, 2022£ 17,100 £ 1
Feb 28, 2022£ 1
Jan 31, 2022
Oct 31, 2021£ 6
Apr 30, 2021£ 1
Nov 30, 2020£ 3
Oct 31, 2020£ 0
Aug 31, 2020£ 0
Aug 31, 2020£ 2
Jun 30, 2020£ 10,652 £ 0
May 31, 2020£ 7
May 31, 2020£ 100 £ 100
Apr 30, 2020£ 100 £ 100
Mar 31, 2020£ 1
Jan 31, 2020£ 4,847
Oct 31, 2019£ 2
Aug 31, 2019£ 5,000
Mar 31, 2019
Totals£ 16,997,170£ 200£ 200£ 993,971£ 882

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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