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Dato Capital United Kingdom

Mohammed Asim

Asim 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

Positions

  • Director
  • Secretary
  • Director

Charts

Visits

MOHAMMED ASIM (United Kingdom) Page visits 2024

Searches

MOHAMMED ASIM (United Kingdom) Searches 2024

Business areas

Business related areas

  • Newham
  • Calderdale
  • Waltham Forest
  • Bradford
  • Birmingham
  • Nottingham
  • Nottinghamshire
  • Hertfordshire
  • Essex
  • Tower Hamlets
  • Camden
  • Dorset
  • Sheffield
  • Walsall
  • Staffordshire
  • City Of London
  • Leeds
  • Slough
  • North Lanarkshire
  • Sandwell
  • Manchester
  • Kirklees
  • Hackney
  • Warwickshire

History

Partial History
Date Event Region
Thursday, June 15, 2006Appointment as DirectorNottingham
Sunday, November 5, 2006Appointment as DirectorNottingham
Thursday, July 26, 2012Appointment as SecretaryEssex
Thursday, August 2, 2012Appointment as DirectorWaltham Forest
Tuesday, August 6, 2013Appointment as DirectorNewham
Friday, August 30, 2013Appointment as DirectorHertfordshire
Monday, June 9, 2014Appointment as SecretaryCalderdale
Tuesday, June 23, 2015Appointment as SecretaryNottinghamshire
Thursday, March 31, 2016Appointment as DirectorWaltham Forest
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Waltham Forest
Wednesday, June 1, 2016Appointment as Individual or entity with 25-50% of voting rightsWaltham Forest
Wednesday, June 15, 2016Appointment as DirectorBradford
Tuesday, June 21, 2016Appointment as SecretaryNottinghamshire
Wednesday, June 22, 2016Appointment as DirectorNottinghamshire
Thursday, June 23, 2016Appointment as Individual or entity with significant influence or control,Member of a firm with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNottinghamshire
Thursday, June 30, 2016Appointment as Shareholder (above 75%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Monday, July 11, 2016Appointment as LlpdmemCamden
Monday, August 1, 2016Appointment as Individual or entity with significant influence or control,Member of a firm with significant influence or control,Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNottinghamshire
Thursday, September 1, 2016Appointment as Individual or entity with significant influence or control and SecretaryHertfordshire
Tuesday, October 25, 2016Appointment as DirectorTower Hamlets
Sunday, January 1, 2017Appointment 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 50-75% of voting rights,Member of a firm with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCalderdale
Monday, May 22, 2017Appointment as Shareholder (above 75%)Birmingham
Thursday, June 15, 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 directorsNottingham
Friday, September 1, 2017Resignation as Individual or entity with significant influence or controlHertfordshire
Tuesday, January 30, 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 directorsBirmingham
Monday, April 23, 2018Appointment as Individual or entity with significant influence or controlCalderdale
Monday, July 16, 2018Appointment as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDorset
Wednesday, January 30, 2019Resignation as Shareholder (above 75%)Waltham Forest
Friday, February 1, 2019Resignation as Individual or entity with significant influence or controlHertfordshire
Thursday, March 14, 2019Resignation as Individual or entity with significant influence or control,Member of a firm with significant influence or control,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsNottinghamshire
Monday, June 10, 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 directorsSheffield
Friday, July 19, 2019Appointment as Shareholder (25-50%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Shareholder (above 75%) as a member of a firm and Individual or entity with more than 75% of voting rightsNewham
Friday, July 26, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Tuesday, July 30, 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 directorsWalsall
Thursday, August 8, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Thursday, October 3, 2019Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDorset
Friday, November 1, 2019Resignation as Shareholder (above 75%)Waltham Forest
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 directorsCalderdale
Friday, November 8, 2019Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Sunday, November 10, 2019Appointment as Shareholder (above 75%)Birmingham
Monday, January 13, 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 directorsLeeds
Tuesday, March 10, 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 directorsCalderdale
Wednesday, May 20, 2020Appointment as DirectorNewham
Friday, June 19, 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 directorsNottingham
Friday, December 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 directorsWalsall
Wednesday, December 16, 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 directorsSlough
Wednesday, March 3, 2021Appointment as Shareholder (25-50%)Newham
Wednesday, March 10, 2021Appointment as Shareholder (above 75%)North Lanarkshire
Tuesday, March 30, 2021Resignation as Shareholder (25-50%)Newham
Tuesday, April 6, 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 (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Thursday, November 11, 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 directorsCalderdale
Thursday, November 25, 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 directorsWalsall
Thursday, January 20, 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 directorsCalderdale
Friday, February 4, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSheffield
Saturday, April 9, 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 directorsWaltham Forest
Monday, June 6, 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 directorsNorth Lanarkshire
Friday, September 2, 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 directorsBirmingham
Wednesday, September 28, 2022Resignation as DirectorNottingham
Tuesday, March 14, 2023Appointment as Individual or entity with significant influence or controlWaltham Forest
Thursday, April 13, 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 directorsSandwell
Wednesday, July 19, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Wednesday, November 8, 2023Appointment as Shareholder (25-50%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKirklees
Thursday, February 29, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCalderdale
Saturday, March 23, 2024Appointment as Individual or entity with 25-50% of voting rightsHackney
Tuesday, April 9, 2024Appointment as Director and Individual or entity with significant influence or controlWarwickshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jun 30, 2023
Apr 30, 2023£ 3
Apr 30, 2023
Mar 31, 2023£ 2,219 £ 0
Mar 31, 2023£ 2
Jan 31, 2023
Dec 31, 2022£ 1
Dec 31, 2022£ 1
Nov 30, 2022£ 2
Jul 31, 2022£ 201,234 £ 1
Dec 31, 2021£ 0
Apr 29, 2020£ 4
Mar 31, 2020£ 6
Mar 31, 2020£ 0
Jul 31, 2019£ 816,185 £ 13
Jul 31, 2019£ 359,118 £ 8
Jul 31, 2019£ 1,569,994 £ 16
Jun 29, 2019£ 2
Mar 31, 2019
Apr 30, 2018£ 2,160 £ 2
Feb 28, 2018
Jan 31, 2016£ 993 £ 763
Oct 31, 2014£ 428 £ 1,139
Jul 31, 2014£ 1 £ 1
Aug 31, 2013£ 2,003 £ 500 £ 2,503
Totals£ 1£ 3,425£ 2,402£ 2,953,413£ 61

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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