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Dato Capital United Kingdom

Mohammed Husein Nazemi

Nazemi Mohammed Husein

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

  • Pharmacist
  • Director
  • Director

Charts

Searches

MOHAMMED HUSEIN NAZEMI (United Kingdom) Searches 2024

Business areas

Business related areas

  • Essex
  • Cardiff
  • Caerphilly
  • Carmarthenshire
  • Swansea
  • Vale Of Glamorgan

History

Partial History
Date Event Region
Tuesday, March 6, 2001Appointment as DirectorCardiff
Thursday, March 9, 2006Appointment as SecretarySwansea
Monday, April 10, 2006Appointment as SecretaryCardiff
Tuesday, November 29, 2011Appointment as DirectorCardiff
Wednesday, November 30, 2011Appointment as DirectorCardiff
Tuesday, July 17, 2012Appointment as DirectorCaerphilly
Tuesday, August 14, 2012Appointment as DirectorCaerphilly
Friday, May 24, 2013Appointment as DirectorEssex
Tuesday, September 10, 2013Appointment as DirectorEssex
Thursday, October 23, 2014Appointment as DirectorCardiff
Wednesday, April 6, 2016Appointment as Individual or entity with right to appoint and remove directors,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlCarmarthenshire
Monday, October 3, 2016Appointment as DirectorCarmarthenshire
Wednesday, March 8, 2017Appointment as DirectorVale Of Glamorgan, The
Saturday, March 31, 2018Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlCaerphilly

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Jun 30, 2023
Jun 30, 2023£ 2,368,154 £ 119
Jun 30, 2023£ 4,758,844 £ 119
Mar 31, 2023£ 223,499 £ 6
Mar 31, 2023£ 4,072 £ 0
Jun 30, 2022
Nov 30, 2020£ 17,578 £ 8
Feb 28, 2012£ 2
Totals£ 2£ 7,372,147£ 252

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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