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Dato Capital United Kingdom

Mohammed Azam

Azam 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

  • Secretary
  • Company Secretary

Charts

Visits

MOHAMMED AZAM (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Cardiff
  • Westminster
  • Rochdale
  • City Of London
  • Buckinghamshire
  • Waltham Forest
  • Tower Hamlets
  • Birmingham
  • Wolverhampton
  • Barnet
  • Warwickshire
  • Manchester
  • Gateshead
  • Salford
  • Middlesbrough
  • Windsor And Maidenhead
  • Redbridge
  • Bury
  • Peterborough
  • Warrington
  • Bradford
  • Havering
  • Oldham
  • Coventry
  • Newport
  • Liverpool
  • Luton
  • Hounslow
  • Essex
  • Leeds
  • Hammersmith And Fulham
  • West Sussex
  • Ealing
  • Islington
  • Newham
  • Bolton
  • Wandsworth
  • Lancashire
  • Northamptonshire
  • Bromley
  • Tameside
  • Walsall
  • Camden
  • Bedford
  • Hackney
  • Blackburn With Darwen
  • Hampshire

History

Partial History
Date Event Region
Sunday, March 19, 1995Appointment as DirectorBedford
Monday, January 27, 1997Appointment as SecretaryBedford
Wednesday, March 10, 1999Appointment as SecretaryBuckinghamshire
Thursday, April 8, 1999Resignation as SecretaryBedford
Monday, February 3, 2003Appointment as SecretaryCardiff
Sunday, July 6, 2003Appointment as SecretaryBuckinghamshire
Monday, January 17, 2005Appointment as SecretaryBirmingham
Friday, September 14, 2007Appointment as SecretaryRochdale
Sunday, April 6, 2008Resignation as SecretaryRochdale
Monday, March 30, 2009Appointment as SecretaryTower Hamlets
Friday, June 19, 2009Appointment as DirectorCoventry
Thursday, July 1, 2010Appointment as DirectorBuckinghamshire
Wednesday, September 8, 2010Appointment as DirectorNewport
Friday, September 24, 2010Appointment as DirectorWestminster
Wednesday, October 20, 2010Appointment as DirectorBuckinghamshire
Wednesday, February 16, 2011Appointment as DirectorIslington
Monday, March 14, 2011Appointment as SecretaryTower Hamlets
Tuesday, March 6, 2012Appointment as SecretaryOldham
Wednesday, June 27, 2012Appointment as DirectorCardiff
Friday, July 27, 2012Appointment as DirectorManchester
Tuesday, July 31, 2012Appointment as SecretaryBirmingham
Thursday, September 20, 2012Appointment as DirectorBirmingham
Monday, December 3, 2012Resignation as DirectorWestminster
Wednesday, January 9, 2013Appointment as DirectorWolverhampton
Tuesday, February 19, 2013Appointment as DirectorLuton
Tuesday, March 12, 2013Appointment as DirectorHounslow
Tuesday, September 10, 2013Resignation as DirectorIslington
Wednesday, January 22, 2014Appointment as DirectorSalford
Tuesday, February 4, 2014Appointment as DirectorTower Hamlets
Friday, June 6, 2014Appointment as DirectorLiverpool
Thursday, June 19, 2014Appointment as DirectorBarnet
Tuesday, July 14, 2015Appointment as DirectorBuckinghamshire
Monday, September 14, 2015Appointment as DirectorOldham
Tuesday, September 22, 2015Appointment as DirectorWaltham Forest
Wednesday, September 23, 2015Appointment as DirectorBradford
Tuesday, October 20, 2015Appointment as DirectorBirmingham
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,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 controlWaltham Forest
Thursday, April 7, 2016Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%) as a member of a firmBirmingham
Monday, April 18, 2016Appointment as DirectorRochdale
Sunday, May 1, 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 rightsBirmingham
Thursday, May 12, 2016Appointment as Shareholder (25-50%)Middlesbrough
Monday, May 16, 2016Appointment 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 Individual or entity with significant influence or controlRochdale
Wednesday, June 1, 2016Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsManchester
Friday, June 17, 2016Appointment as DirectorEaling
Friday, July 1, 2016Appointment as Individual or entity with significant influence or controlBuckinghamshire
Thursday, July 7, 2016Appointment as Shareholder (above 75%) and Shareholder (25-50%)Buckinghamshire
Thursday, September 1, 2016Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlBradford
Thursday, October 20, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEaling
Monday, November 28, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsPeterborough
Wednesday, November 30, 2016Appointment 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,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlBarnet
Thursday, December 1, 2016Appointment as Shareholder (above 75%)Tower Hamlets
Thursday, December 8, 2016Appointment as Director,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 and Member of a firm with significant influence or controlWaltham Forest
Monday, December 12, 2016Appointment as SecretaryPeterborough
Monday, January 9, 2017Appointment as Shareholder (above 75%)Wolverhampton
Tuesday, January 17, 2017Appointment as DirectorHounslow
Thursday, January 26, 2017Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWarwickshire
Thursday, February 2, 2017Appointment as Shareholder (above 75%)Tower Hamlets
Saturday, February 4, 2017Appointment as Shareholder (above 75%)Tower Hamlets
Wednesday, March 1, 2017Appointment as Llpdmem,Individual or entity with more than 75% of voting rights in an LLP,Individual or entity with right to share more than 75% surplus assets in an LLP and Individual or entity with right to appoint and remove members of an LLPCity Of London
Friday, March 31, 2017Resignation as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%) as a member of a firmBirmingham
Saturday, April 8, 2017Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBirmingham
Monday, April 17, 2017Appointment as Individual or entity with significant influence or controlGateshead
Wednesday, April 19, 2017Appointment 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 Member of a firm with right to appoint and remove directorsRedbridge
Friday, May 12, 2017Appointment as DirectorHavering
Monday, May 22, 2017Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBirmingham
Thursday, June 1, 2017Appointment as Shareholder (above 75%) and DirectorWaltham Forest
Thursday, August 3, 2017Appointment as DirectorBarnet
Tuesday, August 22, 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 directorsBury
Wednesday, September 13, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsPeterborough
Friday, March 2, 2018Appointment as Shareholder (above 75%)Tower Hamlets
Sunday, March 11, 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 directorsWarrington
Monday, March 26, 2018Appointment as Individual or entity with significant influence or controlBuckinghamshire
Sunday, April 1, 2018Appointment as Shareholder (above 75%)Tower Hamlets
Tuesday, May 22, 2018Appointment as SecretaryEssex
Monday, June 11, 2018Appointment as DirectorLeeds
Wednesday, June 27, 2018Appointment as DirectorHammersmith And Fulham
Friday, June 29, 2018Appointment as Individual or entity with significant influence or control and Shareholder (25-50%)Windsor And Maidenhead
Saturday, June 30, 2018Appointment as Individual or entity with significant influence or control and Shareholder (25-50%)Windsor And Maidenhead
Thursday, July 19, 2018Resignation as Director and Individual or entity with significant influence or controlBuckinghamshire
Wednesday, August 8, 2018Appointment as DirectorBirmingham
Monday, August 20, 2018Appointment as DirectorWest Sussex
Monday, October 1, 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 directorsWest Sussex
Tuesday, November 6, 2018Appointment as Shareholder (above 75%),Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsPeterborough
Monday, November 12, 2018Resignation as Shareholder (above 75%),Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsPeterborough
Wednesday, December 5, 2018Resignation as DirectorWaltham Forest
Friday, January 11, 2019Appointment as DirectorPeterborough
Tuesday, January 15, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNorthamptonshire
Thursday, January 31, 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 directorsNewham
Monday, February 25, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeeds
Wednesday, March 6, 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 directorsBolton
Wednesday, May 1, 2019Appointment as Shareholder (above 75%)Wandsworth
Monday, June 24, 2019Resignation as Shareholder (above 75%)Tower Hamlets
Monday, July 1, 2019Appointment as DirectorLeeds
Wednesday, July 3, 2019Appointment as DirectorTower Hamlets
Thursday, August 8, 2019Appointment as DirectorTower Hamlets
Monday, September 2, 2019Appointment as Director and Shareholder (above 75%)Tower Hamlets
Thursday, September 26, 2019Resignation as Shareholder (above 75%)Tower Hamlets
Monday, September 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 directorsWaltham Forest
Wednesday, October 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 directorsTower Hamlets
Friday, November 1, 2019Resignation as DirectorWaltham Forest

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jan 31, 2024£ 0
Dec 31, 2023£ 0
Nov 30, 2023£ 3
Jul 31, 2023£ 0
Jun 30, 2023
Jun 30, 2023£ 0
Jun 30, 2023£ 0
Jun 30, 2023£ 0
Jun 30, 2023
Jun 30, 2023
May 31, 2023£ 4
Apr 30, 2023£ 19,678 £ 6
Apr 30, 2023£ 139 £ 2
Mar 31, 2023£ 45,671 £ 20
Mar 31, 2023£ 3
Mar 31, 2023£ 2
Mar 31, 2023£ 148,112 £ 3
Mar 31, 2023£ 0
Mar 31, 2023£ 5
Feb 28, 2023£ 0
Feb 28, 2023
Feb 28, 2023
Feb 28, 2023
Feb 28, 2023
Jan 31, 2023
Jan 31, 2023
Jan 31, 2023£ 16
Dec 31, 2022
Dec 31, 2022£ 0
Dec 31, 2022£ 1
Dec 30, 2022£ 0
Nov 30, 2022
Oct 31, 2022
Oct 31, 2022£ 2,212 £ 0
Sep 30, 2022£ 0
Aug 31, 2022
Jun 30, 2022£ 28,124 £ 2
Jun 30, 2022
May 31, 2022
Apr 30, 2022£ 1
Mar 31, 2022£ 1,529 £ 1
Feb 28, 2022£ 8
Feb 28, 2022
Jan 31, 2022£ 7
Nov 30, 2021£ 2
Sep 30, 2021
Sep 30, 2021
May 31, 2021£ 153,344 £ 9
Apr 30, 2021£ 0
Mar 31, 2021£ 0
Totals£ 398,809£ 95

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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