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Dato Capital United Kingdom

Mohammed Haroon

Haroon Mohammed

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Mohammed Haroon - United Kingdom
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

  • Pharmacist
  • Director
  • Secretary
  • Director

Charts

Visits

MOHAMMED HAROON (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Lancashire
  • Birmingham
  • Hillingdon
  • Manchester
  • Staffordshire
  • Derby
  • Bradford
  • Leeds
  • Sandwell
  • Glasgow City
  • Rochdale
  • City Of London
  • Kirklees
  • Oldham
  • Suffolk
  • Slough
  • Bury
  • Enfield

History

Partial History
Date Event Region
Wednesday, April 30, 2003Appointment as DirectorBirmingham
Thursday, October 2, 2003Appointment as DirectorLancashire
Thursday, September 22, 2005Appointment as DirectorBirmingham
Thursday, April 7, 2011Appointment as DirectorStaffordshire
Thursday, April 25, 2013Appointment as SecretaryLancashire
Thursday, October 3, 2013Appointment as DirectorLancashire
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) as a member of a firm,Member of a firm with 25-50% of voting rights,Member of a firm with right to appoint and remove directors,Individual or entity with significant influence or control,Member of a firm with significant influence or control and Individual or entity with more than 75% of voting rightsBirmingham
Sunday, May 1, 2016Appointment as Shareholder (above 75%)Manchester
Monday, August 1, 2016Appointment as DirectorBirmingham
Saturday, December 10, 2016Appointment as Shareholder (above 75%)Birmingham
Tuesday, January 17, 2017Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsHillingdon
Friday, February 24, 2017Appointment as Shareholder (above 75%)Birmingham
Monday, June 19, 2017Appointment as Shareholder (25-50%)Birmingham
Thursday, July 27, 2017Appointment 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
Tuesday, November 28, 2017Resignation as Shareholder (25-50%),Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Member of a firm with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Individual or entity with significant influence or control and Member of a firm with significant influence or controlBirmingham
Tuesday, January 2, 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 directorsDerby
Wednesday, May 2, 2018Resignation as DirectorBirmingham
Monday, November 26, 2018Resignation as DirectorBirmingham
Monday, December 17, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Friday, February 22, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Monday, March 11, 2019Appointment as Individual or entity with 25-50% of voting rightsBirmingham
Thursday, November 7, 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 directorsBirmingham
Wednesday, February 5, 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 directorsBradford
Monday, October 5, 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
Thursday, November 26, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSandwell
Wednesday, January 27, 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 directorsBirmingham
Tuesday, February 9, 2021Appointment as Shareholder (above 75%) and Shareholder (above 75%) as a member of a firmGlasgow City
Saturday, February 20, 2021Appointment as DirectorRochdale
Friday, February 26, 2021Appointment as DirectorCity Of London
Friday, May 21, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDerby
Friday, June 18, 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 directorsBirmingham
Thursday, July 1, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% 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 directorsCity Of London
Monday, July 12, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRochdale
Monday, August 30, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKirklees
Tuesday, September 21, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Thursday, October 7, 2021Appointment as Shareholder (above 75%)Oldham
Wednesday, November 17, 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 directorsKirklees
Monday, November 22, 2021Appointment as Shareholder (above 75%)Glasgow City
Thursday, November 25, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeeds
Wednesday, December 15, 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 directorsBirmingham
Tuesday, January 4, 2022Appointment as Shareholder (above 75%)Birmingham
Thursday, January 27, 2022Resignation as DirectorDerby
Wednesday, February 23, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeeds
Sunday, March 27, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeeds
Wednesday, May 11, 2022Appointment as DirectorBirmingham
Saturday, July 2, 2022Appointment as DirectorBirmingham
Tuesday, October 18, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Thursday, November 24, 2022Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBirmingham
Sunday, January 1, 2023Appointment as DirectorSandwell
Tuesday, January 17, 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 directorsCity Of London
Wednesday, February 1, 2023Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBirmingham
Friday, February 3, 2023Appointment as DirectorSandwell
Monday, February 6, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Tuesday, February 21, 2023Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsKirklees
Wednesday, March 22, 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 directorsSuffolk
Monday, April 10, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSandwell
Thursday, April 27, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Friday, May 19, 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 directorsGlasgow City
Monday, August 7, 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 directorsCity Of London
Thursday, September 7, 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 directorsSlough
Friday, September 15, 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 directorsBury
Thursday, October 26, 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 directorsBirmingham
Monday, December 4, 2023Resignation as SecretaryBirmingham
Thursday, January 11, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKirklees
Saturday, March 2, 2024Appointment 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, March 22, 2024Resignation as Shareholder (25-50%)Birmingham
Thursday, April 4, 2024Resignation as DirectorLeeds

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Mar 31, 2024
Jun 29, 2023£ 0
Apr 30, 2023£ 0
Apr 30, 2023£ 3
Mar 31, 2023£ 0
Mar 31, 2023£ 1 £ 1
Feb 28, 2023£ 1
Jan 31, 2023£ 6
Jan 31, 2023£ 0
Jan 31, 2023£ 1
Dec 31, 2022£ 2,000 £ 2
Dec 31, 2022£ 1
Dec 31, 2022£ 7
Dec 31, 2022
Dec 31, 2022£ 1
Dec 31, 2022£ 82,000 £ 1
Nov 30, 2022£ 4
Aug 31, 2022£ 0
Feb 28, 2022£ 29,122 £ 3
Jan 31, 2022£ 0
Oct 31, 2021
Jul 31, 2020£ 12
Jul 31, 2019£ 0
Jul 31, 2019
Dec 31, 2017£ 1 £ 1
Apr 30, 2017£ 6,753 £ 460
Totals£ 1£ 6,754£ 460£ 113,123£ 43

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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