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Dato Capital United Kingdom

Mohammed Hafiz (1950)

Hafiz Mohammed (1950)

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

  • Businessmand
  • Director

Location

MANCHESTER

Charts

Visits

MOHAMMED HAFIZ (1950) (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-62024-72024-92024-102025-4012

Business areas

Business related areas

  • Manchester
  • Trafford
  • Nottingham
  • Camden
  • Brent
  • Newham
  • Rochdale
  • Leicester
  • Leeds
  • Barking And Dagenham
  • Sandwell
  • Bradford
  • Walsall
  • Midlothian
  • Solihull

History

Partial History
Date Event Region
Wednesday, November 10, 1999Appointment as SecretaryManchester
Wednesday, September 10, 2003Appointment as DirectorCamden
Thursday, January 29, 2009Appointment as DirectorManchester
Saturday, February 6, 2010Appointment as DirectorTrafford
Thursday, December 2, 2010Appointment as DirectorBrent
Saturday, January 1, 2011Appointment as DirectorSolihull
Thursday, November 14, 2013Appointment as DirectorManchester
Wednesday, April 6, 2016Appointment as 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 LLPTrafford
Friday, December 2, 2016Appointment as SecretaryNottingham
Wednesday, May 30, 2018Appointment as DirectorTrafford
Friday, February 22, 2019Appointment as DirectorTrafford
Wednesday, April 17, 2019Appointment as DirectorNewham
Wednesday, May 29, 2019Appointment as DirectorNottingham
Tuesday, July 2, 2019Appointment as DirectorBarking And Dagenham
Thursday, October 17, 2019Appointment as DirectorTrafford
Monday, January 6, 2020Appointment as DirectorRochdale
Tuesday, June 30, 2020Appointment as DirectorLeicester
Monday, November 9, 2020Appointment as DirectorSandwell
Saturday, November 21, 2020Resignation as DirectorLeeds
Wednesday, July 7, 2021Appointment as DirectorBradford
Wednesday, April 13, 2022Appointment as DirectorWalsall
Friday, July 29, 2022Appointment as DirectorSandwell
Wednesday, November 2, 2022Appointment as DirectorNottingham
Monday, September 30, 2024Resignation as DirectorNewham
Saturday, October 26, 2024Appointment as DirectorMidlothian
Sunday, October 27, 2024Appointment as DirectorMidlothian
Sunday, December 1, 2024Resignation as DirectorSolihull
Monday, February 10, 2025Appointment as DirectorSandwell
Thursday, February 13, 2025Appointment as SecretaryCamden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Mar 31, 2025£ 486,569 £ 6
Apr 30, 2024£ 1
Mar 31, 2024£ 494 £ 5
Mar 31, 2024£ 14,508 £ 0
Mar 31, 2024£ 0
Jan 31, 2024£ 0
Dec 31, 2023£ 2
Dec 31, 2023£ 812,585 £ 6
Nov 30, 2023£ 0
Mar 31, 2022£ 0
Jun 30, 2020£ 5
Jun 30, 2020£ 7
Feb 29, 2020£ 100 £ 100
May 31, 2019£ 100 £ 100
Nov 30, 2015£ 1
Feb 28, 2014£ 16,904 £ 321,214 £ 338,118
Totals£ 17,104£ 321,415£ 338,118£ 1,314,156£ 32

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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