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Dato Capital United Kingdom

Mohammed Ghani, United Kingdom

Ghani 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

  • Shareholder (above 75%)
  • Shareholder (25-50%)
  • Director
  • Secretary
  • Director
  • Chef

Charts

Visits

MOHAMMED GHANI (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Tameside
  • Bradford
  • Tower Hamlets
  • Cardiff
  • Redbridge
  • Ealing
  • Stockport
  • Islington
  • Bury

History

Partial History
Date Event Region
Tuesday, November 13, 2012Appointment as SecretaryBradford
Monday, November 10, 2014Appointment as DirectorTameside
Tuesday, November 18, 2014Appointment as DirectorTameside
Friday, February 13, 2015Appointment as SecretaryBradford
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) and Shareholder (above 75%)Tower Hamlets
Friday, July 1, 2016Appointment as DirectorCardiff
Tuesday, January 22, 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 directorsRedbridge
Wednesday, January 30, 2019Appointment as Shareholder (above 75%)Ealing
Thursday, March 10, 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 directorsStockport
Monday, October 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 directorsIslington

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Apr 30, 2022£ 4,236 £ 0
Jan 31, 2022£ 85 £ 11
Feb 28, 2016£ 1
Sep 30, 2015£ 4,424 £ 253,449 £ 3,984 £ 29,219
Totals£ 4,424£ 1£ 253,449£ 3,984£ 33,540£ 11

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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