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Dato Capital United Kingdom

Mohammed Hafeez (1947)

Hafeez Mohammed (1947)

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

  • Shareholder (above 75%)

Location

Hounslow

Charts

Visits

Mohammed Hafeez (1947) (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-701

Business areas

Business related areas

  • Hounslow
  • Luton
  • Birmingham
  • Stockport
  • Hertfordshire
  • Bury
  • Kirklees
  • Warrington
  • Surrey
  • Camden
  • Bradford
  • Sheffield
  • York
  • Buckinghamshire
  • Islington

History

Partial History
Date Event Region
Friday, May 25, 2007Appointment as SecretaryLuton
Thursday, April 8, 2010Appointment as DirectorLuton
Thursday, March 29, 2012Appointment as DirectorBirmingham
Wednesday, April 18, 2012Appointment as DirectorBirmingham
Wednesday, September 26, 2012Appointment as DirectorStockport
Friday, December 21, 2012Appointment as DirectorBirmingham
Monday, June 9, 2014Appointment as DirectorBirmingham
Friday, January 30, 2015Appointment as DirectorHertfordshire
Tuesday, December 22, 2015Appointment as DirectorHounslow
Wednesday, December 23, 2015Appointment as DirectorBirmingham
Tuesday, April 5, 2016Appointment as DirectorBury
Tuesday, November 1, 2016Appointment as Shareholder (above 75%)Hounslow
Wednesday, December 14, 2016Appointment as SecretaryKirklees
Thursday, December 15, 2016Appointment as SecretaryKirklees
Wednesday, April 11, 2018Appointment as DirectorBury
Monday, November 12, 2018Appointment as DirectorWarrington
Monday, November 19, 2018Resignation as DirectorHertfordshire
Wednesday, January 16, 2019Resignation as DirectorBirmingham
Tuesday, August 27, 2019Appointment as DirectorSurrey
Monday, September 16, 2019Appointment as DirectorSurrey
Thursday, October 3, 2019Appointment as DirectorSurrey
Monday, November 11, 2019Resignation as DirectorSurrey
Friday, December 20, 2019Appointment as DirectorBirmingham
Wednesday, January 1, 2020Resignation as DirectorSurrey
Monday, January 13, 2020Appointment as DirectorSurrey
Friday, March 13, 2020Appointment as DirectorCamden
Tuesday, May 12, 2020Appointment as DirectorBradford
Monday, June 15, 2020Appointment as DirectorSurrey
Thursday, October 1, 2020Resignation as DirectorSurrey
Tuesday, November 10, 2020Appointment as DirectorSurrey
Monday, November 23, 2020Appointment as DirectorSheffield
Tuesday, December 8, 2020Appointment as DirectorSurrey
Friday, January 22, 2021Appointment as DirectorBirmingham
Thursday, July 8, 2021Appointment as DirectorYork
Sunday, August 1, 2021Resignation as DirectorSurrey
Thursday, March 31, 2022Appointment as DirectorCamden
Monday, August 8, 2022Appointment as DirectorBirmingham
Friday, September 15, 2023Appointment as DirectorBradford
Saturday, October 14, 2023Appointment as DirectorBuckinghamshire
Thursday, January 4, 2024Appointment as DirectorIslington

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Aug 31, 2024£ 0
May 31, 2024£ 2,500 £ 1
Jan 31, 2024£ 255,447 £ 8
Dec 31, 2023£ 0
Dec 31, 2023£ 0
Nov 30, 2020£ 3
Apr 30, 2019£ 2
Apr 30, 2019
May 31, 2018£ 15,773 £ 2
Aug 28, 2017£ 176,564 £ 7,800
Sep 30, 2015£ 1,405 £ 639 £ 2,044
Apr 30, 2013£ 1
Totals£ 1,405£ 177,204£ 9,844£ 273,720£ 16

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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