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Dato Capital United Kingdom

Mohammed Fahim

Fahim 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

  • LLP Designated Member
  • Individual or entity with 25-50% of voting rights in an LLP
  • Shareholder (25-50%)
  • Pharmacist
  • Individual or entity with right to appoint and remove members of an LLP
  • Individual or entity with 25-50% of voting rights
  • Individual or entity with right to share 25-50% surplus assets in an LLP
  • Secretary
  • Director

Charts

Visits

MOHAMMED FAHIM (United Kingdom) Page visits 2024

Searches

MOHAMMED FAHIM (United Kingdom) Searches 2024

Business areas

Business related areas

  • Derby
  • Hammersmith And Fulham
  • Hillingdon
  • Walsall
  • Slough
  • Hackney
  • Surrey
  • Harrow
  • Tower Hamlets
  • Windsor And Maidenhead
  • Swindon
  • Redbridge
  • Cardiff
  • Ealing
  • Islington

History

Partial History
Date Event Region
Wednesday, September 15, 2010Appointment as DirectorSlough
Tuesday, August 23, 2011Appointment as LlpdmemDerby
Saturday, February 15, 2014Appointment as LlpdmemDerby
Friday, June 27, 2014Appointment as DirectorDerby
Wednesday, September 3, 2014Appointment as SecretaryHammersmith And Fulham
Thursday, March 19, 2015Appointment as DirectorDerby
Sunday, November 1, 2015Appointment as DirectorWalsall
Tuesday, March 1, 2016Resignation as DirectorWalsall
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Member of a firm with right to share 25-50% surplus assets in an LLP and Member of a firm with 25-50% of voting rights in an LLPDerby
Thursday, June 30, 2016Appointment as Individual or entity with right to appoint and remove members of an LLP,Individual or entity with right to share 25-50% surplus assets in an LLP and Individual or entity with 25-50% of voting rights in an LLPDerby
Monday, August 1, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (50-75%)Walsall
Thursday, October 13, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Hillingdon
Thursday, April 13, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Hillingdon
Wednesday, November 14, 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 directorsSlough
Friday, November 30, 2018Appointment as Shareholder (above 75%)Hackney
Friday, February 8, 2019Appointment as Shareholder (above 75%)Surrey
Wednesday, July 3, 2019Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDerby
Monday, November 25, 2019Appointment as Individual or entity with 50-75% of voting rights,Shareholder (50-75%),Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Harrow
Tuesday, July 7, 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 directorsTower Hamlets
Tuesday, August 4, 2020Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWindsor And Maidenhead
Tuesday, August 18, 2020Appointment as DirectorTower Hamlets
Tuesday, January 26, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Harrow
Thursday, March 18, 2021Appointment as DirectorSwindon
Saturday, May 15, 2021Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWindsor And Maidenhead
Thursday, September 2, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Redbridge
Tuesday, October 19, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Cardiff
Saturday, February 19, 2022Appointment as Individual or entity with more than 75% of voting rightsEaling
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 directorsIslington

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Sep 30, 2023£ 7,731 £ 2
Jun 30, 2023£ 621,172 £ 19
Mar 31, 2023£ 480,880 £ 19
Feb 28, 2023£ 0
Nov 30, 2022£ 8
Nov 26, 2022£ 197,119 £ 0
Aug 31, 2022
May 31, 2022
Mar 31, 2022£ 0
Feb 28, 2022£ 96,406 £ 3
Oct 31, 2017
Sep 30, 2015£ 1 £ 1
Totals£ 1£ 1£ 1,403,308£ 51

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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