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Dato Capital United Kingdom

Mohammed Habib, United Kingdom

Habib 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

  • Laundry Proprietor
  • Laundry
  • Director
  • Secretary
  • Director

Charts

Visits

MOHAMMED HABIB (United Kingdom) Page visits 2024

Business areas

Business related areas

  • North Lanarkshire
  • Kirklees
  • South Lanarkshire
  • Enfield
  • Oldham
  • Leeds
  • Birmingham
  • Cambridgeshire
  • Peterborough
  • Hackney
  • Derby
  • Harrow
  • Hertfordshire
  • Stoke-On-Trent
  • Barnet
  • Ealing
  • Tower Hamlets
  • City Of London
  • Slough
  • Manchester
  • Islington
  • Nottingham
  • West Lothian
  • Sheffield
  • Salford

History

Partial History
Date Event Region
Tuesday, January 20, 1998Appointment as DirectorEnfield
Tuesday, June 3, 2008Appointment as DirectorBirmingham
Tuesday, March 23, 2010Appointment as DirectorBirmingham
Friday, July 20, 2012Appointment as DirectorDerby
Thursday, November 29, 2012Appointment as DirectorStoke-On-Trent
Friday, March 15, 2013Appointment as DirectorNorth Lanarkshire
Thursday, July 18, 2013Appointment as DirectorHertfordshire
Friday, January 31, 2014Appointment as SecretaryKirklees
Thursday, November 13, 2014Appointment as DirectorSouth Lanarkshire
Friday, March 6, 2015Appointment as DirectorSouth Lanarkshire
Thursday, August 6, 2015Appointment as DirectorBirmingham
Wednesday, September 16, 2015Appointment as DirectorBarnet
Friday, March 11, 2016Appointment as DirectorLeeds
Wednesday, April 6, 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,Individual or entity with significant influence or control,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Enfield
Sunday, April 10, 2016Appointment as Shareholder (above 75%)Oldham
Friday, April 29, 2016Appointment as DirectorBirmingham
Tuesday, March 7, 2017Appointment as Individual or entity with significant influence or controlLeeds
Thursday, April 27, 2017Appointment as Shareholder (above 75%)Birmingham
Thursday, June 1, 2017Appointment as Individual or entity with significant influence or controlKirklees
Saturday, June 3, 2017Appointment as Shareholder (above 75%)Birmingham
Monday, October 30, 2017Appointment as Shareholder (above 75%)Cambridgeshire
Wednesday, November 8, 2017Appointment as 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 and Member of a firm with right to appoint and remove directorsPeterborough
Tuesday, December 12, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHackney
Thursday, May 3, 2018Appointment as Shareholder (25-50%)Oldham
Monday, June 11, 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 directorsBirmingham
Thursday, November 1, 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 directorsEaling
Tuesday, November 13, 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 directorsTower Hamlets
Tuesday, May 7, 2019Appointment as Shareholder (above 75%)Stoke-On-Trent
Thursday, July 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 directorsLeeds
Tuesday, November 19, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Monday, December 16, 2019Resignation as Shareholder (above 75%)Cambridgeshire
Friday, February 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 directorsLeeds
Monday, June 1, 2020Appointment as DirectorHarrow
Thursday, June 11, 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 directorsLeeds
Wednesday, August 12, 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 directorsLeeds
Tuesday, November 3, 2020Appointment as Shareholder (above 75%)Peterborough
Sunday, November 15, 2020Appointment as Shareholder (25-50%)City Of London
Monday, November 30, 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 directorsLeeds
Monday, May 17, 2021Resignation as Shareholder (above 75%)Cambridgeshire
Wednesday, June 16, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSlough
Monday, September 13, 2021Appointment as Individual or entity with 25-50% of voting rightsManchester
Tuesday, September 21, 2021Appointment as DirectorIslington
Saturday, October 2, 2021Resignation as DirectorCity Of London
Friday, October 15, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Wednesday, October 27, 2021Appointment as DirectorNottingham
Friday, February 11, 2022Appointment as Shareholder (above 75%)West Lothian
Wednesday, April 6, 2022Appointment as DirectorCity Of London
Wednesday, June 8, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Monday, August 15, 2022Appointment as Shareholder (above 75%)Stoke-On-Trent
Sunday, October 16, 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 directorsNottingham
Thursday, December 1, 2022Resignation as Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and Individual or entity with right to appoint and remove directorsBirmingham
Wednesday, December 14, 2022Appointment as Shareholder (above 75%)Oldham
Sunday, May 21, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSheffield
Sunday, July 16, 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 directorsTower Hamlets
Friday, December 8, 2023Resignation as DirectorIslington
Friday, March 8, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSalford

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTurnoverGross ProfitNet IncomeCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Nov 30, 2023£ 2
Jun 30, 2023£ 4,800 £ 1
Jun 30, 2023£ 1
Jun 30, 2023£ 15,800 £ 1
Mar 31, 2023£ 1
Mar 31, 2023£ 24,315 £ 1
Dec 31, 2022£ 0
Nov 30, 2022£ 10
Aug 31, 2022£ 2
May 31, 2022£ 3
Apr 30, 2022
Aug 31, 2021£ 46,625 £ 3
Jul 31, 2020£ 1
Apr 30, 2019
Mar 31, 2019£ 9,645
Nov 30, 2018
Oct 31, 2017
Feb 28, 2017£ 100
Jan 31, 2015£ 4,567,741 £ 933,289 £ 288,353 £ 52,967 £ 740,853 £ 163,375 £ 356,446 £ 232,442
Totals£ 4,567,741£ 933,289£ 288,353£ 52,967£ 740,953£ 163,375£ 356,446£ 333,627£ 26

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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