Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Mohammed Fiaz

Fiaz Mohammed

Download Report
Watch this director

Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Mohammed Fiaz - United Kingdom
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
  • Company Director
  • Secretary
  • Director

Charts

Visits

MOHAMMED FIAZ (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Kingston Upon Thames
  • Sheffield
  • Kirklees
  • Telford And Wrekin
  • Coventry
  • Buckinghamshire
  • Walsall
  • Warwickshire
  • Birmingham
  • Bradford
  • Manchester
  • Liverpool
  • Peterborough
  • Lancashire
  • Calderdale
  • Wokingham
  • City Of London
  • Glasgow City
  • Worcestershire
  • Sandwell
  • Reading

History

Partial History
Date Event Region
Monday, April 5, 2004Appointment as DirectorBradford
Tuesday, May 29, 2007Appointment as DirectorKingston Upon Thames
Wednesday, January 19, 2011Appointment as DirectorTelford And Wrekin
Friday, August 31, 2012Appointment as Secretary and DirectorSheffield
Monday, June 10, 2013Appointment as DirectorLancashire
Thursday, June 20, 2013Appointment as DirectorSheffield
Friday, November 1, 2013Appointment as DirectorWalsall
Wednesday, July 16, 2014Appointment as DirectorSheffield
Wednesday, July 1, 2015Appointment as SecretaryBradford
Friday, January 15, 2016Appointment as SecretaryBuckinghamshire
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTelford And Wrekin
Friday, April 15, 2016Appointment as Individual or entity with significant influence or controlBuckinghamshire
Friday, July 1, 2016Appointment as Individual or entity with significant influence or controlGlasgow City
Thursday, August 4, 2016Appointment as DirectorCalderdale
Tuesday, August 9, 2016Appointment as Shareholder (above 75%)Bradford
Monday, September 26, 2016Appointment as Director,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 controlKirklees
Wednesday, November 2, 2016Appointment as DirectorBradford
Sunday, January 1, 2017Appointment as Shareholder (25-50%)Birmingham
Thursday, February 16, 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 directorsCoventry
Wednesday, March 1, 2017Appointment as Shareholder (above 75%)Manchester
Wednesday, March 15, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWalsall
Tuesday, April 4, 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 directorsBirmingham
Tuesday, May 23, 2017Appointment as Shareholder (above 75%)Warwickshire
Thursday, June 1, 2017Appointment 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 controlKirklees
Thursday, July 13, 2017Resignation as Individual or entity with significant influence or controlBuckinghamshire
Friday, July 14, 2017Appointment as Individual or entity with significant influence or controlBradford
Saturday, July 15, 2017Appointment as Shareholder (above 75%)Birmingham
Tuesday, August 15, 2017Resignation as Shareholder (above 75%)Birmingham
Friday, September 15, 2017Resignation as Individual or entity with significant influence or controlBuckinghamshire
Thursday, September 28, 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 directorsBradford
Wednesday, October 18, 2017Resignation as Individual or entity with significant influence or controlBuckinghamshire
Monday, October 23, 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 directorsBirmingham
Monday, November 6, 2017Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLiverpool
Monday, November 20, 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 directorsPeterborough
Friday, December 1, 2017Resignation 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
Monday, December 4, 2017Appointment as Shareholder (above 75%) and Shareholder (above 75%) as a member of a firmBuckinghamshire
Tuesday, December 5, 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 directorsManchester
Friday, December 8, 2017Appointment as Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust and Shareholder (25-50%) as a member of a firmBuckinghamshire
Tuesday, December 19, 2017Resignation as Shareholder (above 75%)Manchester
Tuesday, March 13, 2018Appointment as Shareholder (25-50%)Walsall
Monday, March 19, 2018Appointment 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 Member of a firm with right to appoint and remove directorsBradford
Wednesday, June 27, 2018Appointment as Shareholder (above 75%)Lancashire
Thursday, June 28, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWokingham
Friday, October 19, 2018Appointment as DirectorCity Of London
Monday, October 29, 2018Appointment as Shareholder (25-50%)Walsall
Monday, March 4, 2019Appointment as Individual or entity with significant influence or controlLancashire
Monday, July 1, 2019Appointment 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 rightsWorcestershire
Tuesday, September 24, 2019Appointment as Individual or entity with significant influence or controlLancashire
Wednesday, October 9, 2019Appointment as 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
Thursday, October 17, 2019Resignation as DirectorCity Of London
Tuesday, December 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 directorsBuckinghamshire
Monday, December 30, 2019Appointment as Individual or entity with 25-50% of voting rightsBirmingham
Wednesday, January 15, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Friday, January 17, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Monday, February 10, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSandwell
Saturday, March 28, 2020Resignation as DirectorBirmingham
Thursday, June 18, 2020Resignation as 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
Monday, September 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 directorsBirmingham
Friday, September 11, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Thursday, April 15, 2021Resignation as DirectorBirmingham
Tuesday, July 13, 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 directorsLancashire
Wednesday, September 1, 2021Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLiverpool
Monday, September 27, 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 directorsSheffield
Wednesday, November 17, 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 directorsBuckinghamshire
Tuesday, February 1, 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
Thursday, February 10, 2022Appointment as Shareholder (25-50%)Reading
Monday, February 14, 2022Resignation as Shareholder (25-50%)Reading
Tuesday, February 15, 2022Resignation as Shareholder (25-50%)Reading
Wednesday, March 9, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Thursday, August 18, 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
Friday, October 7, 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 directorsSheffield
Friday, October 27, 2023Appointment as Individual or entity with significant influence or controlPeterborough

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Aug 31, 2023£ 1
May 31, 2023£ 0
Apr 30, 2023£ 0
Apr 30, 2023£ 0
Apr 5, 2023£ 0
Mar 31, 2023£ 3
Mar 31, 2023£ 76
Mar 15, 2023£ 0
Jan 31, 2023£ 7
Dec 31, 2022£ 0
Nov 30, 2022£ 6
Sep 30, 2022£ 0
Sep 30, 2022
Sep 30, 2022£ 2
Jul 31, 2022£ 1,320 £ 1
Feb 28, 2022
Oct 31, 2021£ 3
Jul 31, 2021£ 0
Oct 31, 2020£ 0
Jul 31, 2020£ 2,511 £ 1
Oct 31, 2019£ 4,446 £ 2
Oct 31, 2019£ 2
Sep 30, 2019
Oct 31, 2018£ 192,633 £ 6
Jan 31, 2018
Sep 30, 2017
Jun 30, 2017£ 2,585 £ 71,688
Oct 31, 2016£ 67,509 £ 80,247 £ 99,825 £ 45,220 £ 32,807
Aug 31, 2016£ 5,228 £ 39,766 £ 28,713 £ 30,006
Jun 30, 2015£ 2,114 £ 156 £ 9,500 £ 7,230
Apr 30, 2015£ 100 £ 100
Totals£ 77,536£ 191,957£ 138,038£ 75,226£ 240,947£ 110

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.

Removal request

 

Back to Top
Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)
Cookie Policy We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy