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Dato Capital United Kingdom

Mohammed Aziz, United Kingdom

Aziz 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

  • Trustee of a trust with right to appoint and remove directors
  • Individual or entity with right to appoint and remove directors
  • Member of a firm with more than 75% of voting rights
  • Member of a firm with significant influence or control
  • Trustee of a trust with significant influence or control
  • Individual or entity with significant influence or control
  • Member of a firm with right to appoint and remove directors
  • Property Developer
  • Shareholder (above 75%)
  • Shareholder (above 75%) as a trustee of a trust
  • Individual or entity with more than 75% of voting rights
  • Shareholder (above 75%) as a member of a firm
  • Secretary
  • Trustee of a trust with more than 75% of voting rights
  • Director

Business areas

Business related areas

  • South Lanarkshire
  • Bolton
  • Newport
  • Birmingham
  • Hounslow
  • Ealing
  • Tower Hamlets
  • Glasgow City
  • City Of London
  • Lancashire
  • Sheffield
  • Manchester
  • Camden
  • Bracknell Forest
  • West Dunbartonshire
  • Hillingdon
  • Bradford
  • Oxfordshire
  • Slough
  • Warwickshire
  • Northumberland
  • Westminster

History

Partial History
Date Event Region
Monday, July 11, 2005Appointment as DirectorSouth Lanarkshire
Tuesday, July 25, 2006Appointment as SecretaryLancashire
Thursday, December 20, 2007Resignation as DirectorSouth Lanarkshire
Wednesday, November 26, 2008Appointment as DirectorSheffield
Wednesday, October 3, 2012Appointment as SecretaryBolton
Friday, August 7, 2015Appointment as DirectorManchester
Tuesday, December 22, 2015Appointment as DirectorBirmingham
Thursday, December 31, 2015Appointment as SecretaryCamden
Friday, April 1, 2016Appointment as DirectorNewport
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,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,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlNewport
Tuesday, June 7, 2016Appointment as Shareholder (above 75%)Tower Hamlets
Monday, April 24, 2017Appointment as Shareholder (above 75%)Hounslow
Thursday, June 1, 2017Appointment as Shareholder (25-50%)Ealing
Friday, August 25, 2017Appointment as Individual or entity with right to appoint and remove directorsCity Of London
Monday, October 9, 2017Appointment as Individual or entity with 25-50% of voting rightsTower Hamlets
Wednesday, February 14, 2018Appointment as Shareholder (25-50%)Glasgow City
Thursday, May 23, 2019Appointment as Shareholder (above 75%)Birmingham
Tuesday, June 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 directorsBracknell Forest
Monday, August 5, 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 directorsWest Dunbartonshire
Thursday, February 6, 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 directorsHillingdon
Thursday, August 6, 2020Appointment as Shareholder (above 75%)Bradford
Monday, September 21, 2020Appointment as Shareholder (above 75%)Oxfordshire
Tuesday, September 22, 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
Saturday, October 10, 2020Appointment as DirectorBradford
Monday, December 28, 2020Resignation 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 Dunbartonshire
Monday, July 12, 2021Resignation as DirectorBradford
Wednesday, September 21, 2022Appointment as DirectorWarwickshire
Wednesday, October 5, 2022Appointment as DirectorNorthumberland
Tuesday, November 1, 2022Resignation as DirectorNorthumberland
Wednesday, November 30, 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 directorsWestminster
Tuesday, January 10, 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
Tuesday, February 14, 2023Resignation as Shareholder (above 75%)Bradford
Sunday, April 2, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Thursday, April 27, 2023Resignation as DirectorBradford
Thursday, June 1, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
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 directorsNorthumberland
Friday, December 1, 2023Resignation as DirectorNorthumberland
Sunday, April 7, 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 directorsBolton
Wednesday, May 1, 2024Resignation as Shareholder (above 75%)Birmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jan 31, 2024
Jun 30, 2023£ 5
Sep 30, 2022£ 1
Apr 30, 2021£ 2
Feb 28, 2018£ 32,779
Sep 30, 2017£ 100 £ 100
Dec 31, 2016£ 4,827 £ 6,682
Dec 31, 2015£ 8,032 £ 11,305 £ 14,018 £ 12,291 £ 28,444
Totals£ 8,132£ 16,232£ 20,700£ 12,291£ 61,223£ 8

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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