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Dato Capital United Kingdom

Mohammed Hashim

Hashim 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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (50-75%)
  • Member of a firm with significant influence or control
  • Individual or entity with significant influence or control
  • Member of a firm with right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 50-75% of voting rights
  • Post Office Personnel
  • Secretary
  • Director

Charts

Visits

MOHAMMED HASHIM (United Kingdom) Page visits 2024

Searches

MOHAMMED HASHIM (United Kingdom) Searches 2024

Business areas

Business related areas

  • Waltham Forest
  • Hertfordshire
  • Leeds
  • Lancashire
  • Derby
  • Luton
  • Tower Hamlets
  • Birmingham
  • Camden
  • North Yorkshire
  • Westminster

History

Partial History
Date Event Region
Friday, April 27, 2001Appointment as DirectorWaltham Forest
Monday, April 9, 2007Resignation as DirectorWaltham Forest
Wednesday, April 25, 2012Appointment as DirectorLuton
Monday, March 17, 2014Appointment as SecretaryHertfordshire
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 and Member of a firm with right to appoint and remove directorsLancashire
Friday, July 1, 2016Appointment as Shareholder (50-75%)Leeds
Friday, August 12, 2016Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Individual or entity with significant influence or control and Member of a firm with significant influence or controlLancashire
Thursday, November 23, 2017Appointment as Individual or entity with significant influence or controlDerby
Tuesday, January 2, 2018Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Lancashire
Wednesday, August 28, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTower Hamlets
Thursday, October 10, 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 directorsLancashire
Wednesday, July 1, 2020Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTower Hamlets
Wednesday, October 14, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Lancashire
Thursday, October 29, 2020Appointment as Individual or entity with significant influence or controlLuton
Tuesday, November 3, 2020Appointment as DirectorDerby
Friday, November 27, 2020Appointment as Shareholder (above 75%)Birmingham
Wednesday, March 10, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Member of a firm with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLancashire
Thursday, April 29, 2021Appointment as Shareholder (25-50%)Derby
Wednesday, July 14, 2021Resignation as Member of a firm with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Lancashire
Wednesday, August 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 directorsCamden
Wednesday, September 29, 2021Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Member of a firm with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLancashire
Thursday, October 21, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Lancashire
Friday, October 22, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Lancashire
Monday, October 25, 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 directorsLancashire
Wednesday, March 30, 2022Appointment as Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsNorth Yorkshire
Tuesday, June 14, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDerby
Monday, July 4, 2022Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Derby
Tuesday, October 4, 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 directorsDerby
Friday, December 9, 2022Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Derby
Wednesday, February 1, 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 directorsLancashire
Tuesday, April 4, 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 directorsWestminster
Tuesday, July 4, 2023Appointment as Llpdmem and Individual or entity with significant influence or control over an LLPHertfordshire
Thursday, November 30, 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 directorsCamden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Oct 31, 2023
Jul 31, 2023£ 49,099 £ 2
Jun 30, 2023£ 0
Jun 29, 2023£ 1,017,393 £ 15
Jan 31, 2023£ 1,310,000 £ 43
Dec 31, 2022£ 1
Oct 31, 2022£ 1
Apr 30, 2019
Apr 30, 2017
Mar 31, 2015£ 262 £ 450 £ 360
Mar 31, 2014£ 9,411 £ 5,460 £ 3,951
Totals£ 9,673£ 5,460£ 4,401£ 360£ 2,376,492£ 62

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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