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Dato Capital United Kingdom

Mohammed Haque

Haque 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

Positions

  • Trader
  • Secretary
  • Director

Charts

Visits

MOHAMMED HAQUE (United Kingdom) Page visits 2024

Searches

MOHAMMED HAQUE (United Kingdom) Searches 2024

Business areas

Business related areas

  • Tower Hamlets
  • Ealing
  • Southwark
  • Islington
  • Haringey
  • Kingston Upon Thames
  • Bradford
  • Manchester
  • East Sussex
  • Lancashire
  • Westminster
  • Perth And Kinross
  • Worcestershire
  • Enfield
  • Birmingham
  • Liverpool
  • Redbridge
  • Barnet
  • West Sussex
  • City Of London
  • Suffolk
  • Camden
  • St. Helens

History

Partial History
Date Event Region
Wednesday, March 5, 2003Appointment as SecretaryHaringey
Friday, January 4, 2008Resignation as SecretaryHaringey
Monday, January 14, 2008Appointment as DirectorSouthwark
Wednesday, December 3, 2008Resignation as DirectorIslington
Wednesday, October 14, 2009Appointment as DirectorTower Hamlets
Monday, November 30, 2009Appointment as DirectorIslington
Thursday, August 5, 2010Appointment as SecretaryEaling
Wednesday, May 25, 2011Resignation as SecretarySouthwark
Tuesday, October 23, 2012Resignation as SecretaryEaling
Thursday, January 10, 2013Appointment as DirectorEast Sussex
Thursday, April 30, 2015Resignation as DirectorSouthwark
Tuesday, October 13, 2015Appointment as DirectorEaling
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKingston Upon Thames
Friday, July 1, 2016Appointment as Shareholder (above 75%)Ealing
Friday, August 12, 2016Appointment as DirectorLancashire
Tuesday, February 14, 2017Appointment as Individual or entity with significant influence or controlEaling
Friday, December 29, 2017Appointment as Shareholder (above 75%)Bradford
Thursday, March 15, 2018Appointment as DirectorWestminster
Tuesday, March 20, 2018Resignation as Shareholder (above 75%)Ealing
Tuesday, April 24, 2018Appointment as Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights and Member of a firm with 25-50% of voting rightsManchester
Tuesday, May 15, 2018Resignation as DirectorWestminster
Saturday, September 1, 2018Resignation as Shareholder (above 75%)Ealing
Wednesday, October 10, 2018Appointment as Individual or entity with significant influence or controlEaling
Thursday, April 18, 2019Appointment as DirectorPerth And Kinross
Wednesday, June 12, 2019Appointment as Shareholder (above 75%)Worcestershire
Thursday, August 22, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Individual or entity with significant influence or controlEaling
Monday, September 9, 2019Appointment as Individual or entity with significant influence or controlWestminster
Thursday, December 5, 2019Appointment as Individual or entity with significant influence or controlWestminster
Thursday, January 9, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Saturday, February 1, 2020Resignation as Individual or entity with significant influence or controlWestminster
Tuesday, June 23, 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 directorsEnfield
Friday, August 28, 2020Resignation as Individual or entity with significant influence or controlWestminster
Tuesday, September 8, 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 directorsManchester
Thursday, October 22, 2020Appointment 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
Thursday, January 14, 2021Appointment as Shareholder (above 75%)Liverpool
Thursday, January 21, 2021Appointment 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 directorsRedbridge
Tuesday, August 10, 2021Resignation as Individual or entity with significant influence or controlWestminster
Wednesday, September 1, 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 directorsBarnet
Tuesday, October 5, 2021Resignation as DirectorRedbridge
Monday, January 17, 2022Appointment as SecretaryIslington
Monday, March 21, 2022Resignation as Individual or entity with significant influence or control,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 directorsEaling
Thursday, March 31, 2022Resignation as DirectorEaling
Thursday, April 7, 2022Resignation as Individual or entity with significant influence or controlWestminster
Friday, June 24, 2022Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsEnfield
Monday, June 27, 2022Resignation as Individual or entity with significant influence or controlEaling
Wednesday, July 20, 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 directorsWest Sussex
Friday, August 12, 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 directorsBarnet
Tuesday, November 22, 2022Appointment as DirectorSouthwark
Friday, January 20, 2023Appointment as Shareholder (above 75%)City Of London
Wednesday, March 8, 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 directorsWorcestershire
Wednesday, March 22, 2023Appointment as DirectorWestminster
Saturday, April 1, 2023Appointment as DirectorCamden
Monday, April 24, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSuffolk
Tuesday, May 9, 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 directorsSt. Helens
Tuesday, July 11, 2023Resignation as DirectorSuffolk
Saturday, July 15, 2023Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSuffolk
Wednesday, August 30, 2023Resignation as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSt. Helens
Friday, September 1, 2023Resignation as Individual or entity with significant influence or controlWestminster
Saturday, September 2, 2023Resignation as Individual or entity with significant influence or controlWestminster
Thursday, February 15, 2024Resignation as Individual or entity with significant influence or control,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 directorsEaling

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Feb 28, 2023£ 2
Jan 31, 2023£ 0
Jan 31, 2023£ 2
Dec 31, 2022£ 90,504 £ 8
Dec 31, 2022£ 24
Dec 31, 2022£ 1
Oct 31, 2021£ 2
Oct 31, 2021£ 7,414 £ 5
Mar 31, 2020
Oct 31, 2019£ 32,657 £ 2
Aug 31, 2018£ 355 £ 0
Oct 31, 2017
Jun 30, 2017£ 8,000,000 £ 8,000,000
Aug 31, 2016£ 1,625 £ 1,625 £ 0
Totals£ 8,001,625£ 8,001,625£ 0£ 130,930£ 46

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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