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Dato Capital United Kingdom

Mohammed Azim

Azim 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
  • Director
  • Unemployed

Charts

Visits

MOHAMMED AZIM (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Nottingham
  • Birmingham
  • Glasgow City
  • Ealing
  • Manchester
  • Waltham Forest
  • Worcestershire
  • Gateshead
  • Bradford
  • Southwark
  • Swindon
  • City Of London
  • Calderdale
  • Dudley
  • Gloucestershire
  • Luton

History

Partial History
Date Event Region
Tuesday, June 2, 1998Appointment as DirectorBirmingham
Friday, April 16, 2004Appointment as SecretaryBirmingham
Thursday, December 9, 2004Appointment as DirectorNottingham
Thursday, March 6, 2008Appointment as DirectorWorcestershire
Wednesday, September 3, 2008Resignation as DirectorNottingham
Thursday, March 18, 2010Appointment as DirectorBirmingham
Wednesday, October 20, 2010Appointment as SecretaryBirmingham
Wednesday, November 14, 2012Appointment as DirectorBirmingham
Tuesday, October 29, 2013Appointment as SecretaryBirmingham
Thursday, April 17, 2014Appointment as DirectorBirmingham
Saturday, January 3, 2015Appointment as DirectorManchester
Monday, January 26, 2015Appointment as SecretaryGlasgow City
Wednesday, February 10, 2016Appointment as DirectorManchester
Thursday, March 31, 2016Appointment as DirectorGlasgow City
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) as a member of a firm,Trustee of a trust with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsManchester
Wednesday, June 15, 2016Appointment as SecretaryBirmingham
Wednesday, August 3, 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 controlGlasgow City
Friday, September 9, 2016Appointment as Shareholder (25-50%)Ealing
Wednesday, October 19, 2016Appointment as Shareholder (above 75%)Bradford
Saturday, November 12, 2016Appointment as Shareholder (25-50%)Birmingham
Saturday, December 10, 2016Resignation as Shareholder (25-50%)Ealing
Wednesday, January 4, 2017Appointment as Shareholder (25-50%)Birmingham
Friday, January 20, 2017Appointment as Individual or entity with significant influence or controlBirmingham
Thursday, January 26, 2017Appointment as Shareholder (above 75%)Glasgow City
Wednesday, April 12, 2017Appointment as Individual or entity with significant influence or controlWaltham Forest
Tuesday, August 27, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsGateshead
Wednesday, November 13, 2019Appointment as DirectorBirmingham
Thursday, November 28, 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
Friday, January 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 directorsBradford
Monday, February 10, 2020Resignation as SecretaryBirmingham
Monday, June 1, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSouthwark
Thursday, August 13, 2020Appointment as DirectorBirmingham
Thursday, September 10, 2020Appointment as DirectorSouthwark
Friday, September 11, 2020Resignation as DirectorSouthwark
Sunday, November 1, 2020Resignation as SecretaryBirmingham
Friday, January 1, 2021Appointment as DirectorSwindon
Wednesday, March 31, 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
Thursday, April 1, 2021Appointment as DirectorBirmingham
Thursday, April 15, 2021Appointment as Shareholder (25-50%)Birmingham
Saturday, May 1, 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 directorsManchester
Thursday, August 19, 2021Appointment as Shareholder (above 75%)City Of London
Sunday, October 31, 2021Resignation as DirectorSwindon
Wednesday, May 4, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Friday, June 3, 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 directorsBradford
Saturday, June 18, 2022Resignation as DirectorBirmingham
Friday, August 19, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Tuesday, February 14, 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 directorsBirmingham
Thursday, February 16, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsCalderdale
Tuesday, May 23, 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 directorsGlasgow City
Friday, June 30, 2023Appointment as Shareholder (25-50%)Dudley
Friday, July 21, 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 directorsCalderdale
Friday, October 27, 2023Resignation as Shareholder (25-50%)Birmingham
Friday, February 9, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsGloucestershire
Friday, April 26, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBirmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Nov 30, 2023£ 1
Aug 31, 2023£ 1
Jun 30, 2023£ 168,916 £ 12
Jun 30, 2023
Apr 30, 2023
Mar 31, 2023
Mar 31, 2023£ 12
Mar 31, 2023£ 304,284 £ 14
Mar 31, 2023£ 117,551 £ 7
Dec 31, 2022
Nov 30, 2022£ 0
Nov 30, 2022£ 131,880 £ 7
Nov 30, 2022£ 1
Aug 31, 2022
Apr 30, 2022£ 1
Oct 31, 2021£ 1,273,646 £ 29
Jul 31, 2021£ 1
Mar 30, 2021£ 149,817 £ 6
Aug 31, 2019
Mar 31, 2019
Nov 30, 2018
Nov 30, 2018
Mar 31, 2017
Mar 31, 2017
Jul 31, 2013£ 39 £ 39
Mar 31, 2013£ 1,300 £ 7,711 £ 1,800 £ 400
Totals£ 1,339£ 39£ 7,711£ 1,800£ 2,146,494£ 92

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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