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Dato Capital United Kingdom

Mohammed Ilyas, United Kingdom

Ilyas 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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Businessman
  • Secretary
  • Director

Charts

Visits

MOHAMMED ILYAS (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Hillingdon
  • Cardiff
  • Kirklees
  • Birmingham
  • Leeds
  • Newcastle Upon Tyne
  • City Of London
  • Bradford
  • Luton
  • Blackburn With Darwen
  • Lancashire
  • Newham
  • Glasgow City
  • Sheffield
  • Hertfordshire
  • South Lanarkshire
  • Rotherham
  • Brent
  • Nottingham
  • Windsor And Maidenhead
  • Bolton
  • Salford
  • Oldham
  • Tower Hamlets
  • Wakefield
  • Dudley
  • Slough
  • Redbridge
  • Hounslow
  • Calderdale
  • Barking And Dagenham

History

Partial History
Date Event Region
Thursday, May 10, 2001Appointment as DirectorBirmingham
Thursday, March 28, 2002Appointment as DirectorHillingdon
Saturday, February 8, 2003Appointment as SecretaryRotherham
Tuesday, September 7, 2004Appointment as DirectorBirmingham
Tuesday, November 16, 2004Appointment as DirectorLuton
Sunday, March 6, 2005Appointment as SecretaryBirmingham
Wednesday, January 18, 2006Appointment as DirectorBlackburn With Darwen
Wednesday, March 1, 2006Appointment as DirectorBlackburn With Darwen
Monday, November 6, 2006Appointment as DirectorBirmingham
Thursday, July 2, 2009Appointment as SecretaryBirmingham
Thursday, February 4, 2010Appointment as DirectorBirmingham
Wednesday, April 6, 2011Appointment as SecretaryBirmingham
Tuesday, June 21, 2011Appointment as DirectorLuton
Tuesday, September 13, 2011Appointment as DirectorSheffield
Sunday, October 16, 2011Appointment as DirectorLeeds
Monday, October 24, 2011Appointment as DirectorSouth Lanarkshire
Friday, March 16, 2012Appointment as DirectorSheffield
Friday, March 30, 2012Appointment as DirectorNottingham
Tuesday, July 3, 2012Appointment as DirectorNewham
Monday, October 22, 2012Appointment as DirectorWindsor And Maidenhead
Friday, January 11, 2013Appointment as DirectorBolton
Monday, January 14, 2013Appointment as DirectorKirklees
Saturday, May 25, 2013Appointment as DirectorBrent
Friday, November 1, 2013Appointment as DirectorCity Of London
Wednesday, November 19, 2014Appointment as SecretaryCardiff
Tuesday, March 31, 2015Appointment as DirectorBlackburn With Darwen
Thursday, June 25, 2015Resignation as DirectorCity Of London
Monday, September 21, 2015Appointment as DirectorBirmingham
Saturday, January 30, 2016Appointment as DirectorHillingdon
Monday, February 1, 2016Appointment as DirectorHillingdon
Monday, February 8, 2016Appointment as DirectorBirmingham
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 Individual or entity with significant influence or controlLeeds
Tuesday, April 19, 2016Appointment as Shareholder (25-50%)Lancashire
Sunday, May 1, 2016Appointment as Shareholder (above 75%)Birmingham
Thursday, June 30, 2016Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%) as a member of a firmBirmingham
Friday, July 1, 2016Appointment 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 controlHillingdon
Saturday, January 14, 2017Appointment 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 rightsKirklees
Wednesday, February 1, 2017Appointment as Shareholder (25-50%)Birmingham
Tuesday, March 21, 2017Appointment as Shareholder (above 75%)City Of London
Thursday, March 30, 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 directorsBradford
Wednesday, April 5, 2017Appointment as Shareholder (above 75%)Luton
Monday, April 10, 2017Appointment as Shareholder (above 75%)Sheffield
Saturday, July 1, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Tuesday, July 4, 2017Appointment as Shareholder (25-50%)Birmingham
Friday, July 21, 2017Appointment as Individual or entity with significant influence or controlNewham
Wednesday, August 2, 2017Appointment as Shareholder (25-50%)Birmingham
Thursday, September 7, 2017Appointment as SecretaryGlasgow City
Tuesday, January 2, 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
Wednesday, February 21, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Thursday, June 21, 2018Appointment as DirectorCity Of London
Monday, August 20, 2018Appointment as DirectorSalford
Monday, November 12, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLuton
Monday, March 25, 2019Appointment as Individual or entity with significant influence or controlBradford
Saturday, April 6, 2019Appointment as DirectorBirmingham
Tuesday, May 7, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBradford
Wednesday, May 8, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsGlasgow City
Thursday, May 30, 2019Resignation as DirectorBradford
Monday, August 12, 2019Resignation as SecretaryBirmingham
Tuesday, February 4, 2020Resignation as Individual or entity with significant influence or controlBradford
Wednesday, March 4, 2020Appointment as Shareholder (above 75%)Oldham
Monday, May 11, 2020Appointment as Shareholder (above 75%) and Individual or entity with significant influence or controlBradford
Sunday, May 17, 2020Resignation as Individual or entity with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors and Trustee of a trust with significant influence or controlBradford
Tuesday, May 19, 2020Resignation as Individual or entity with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors and Trustee of a trust with significant influence or controlBradford
Monday, May 25, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with significant influence or control,Individual or entity with significant influence or control and Trustee of a trust with right to appoint and remove directorsBradford
Tuesday, May 26, 2020Appointment as Shareholder (above 75%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Trustee of a trust with significant influence or controlBradford
Saturday, July 4, 2020Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBradford
Wednesday, August 19, 2020Resignation as DirectorBradford
Thursday, August 20, 2020Resignation as Shareholder (above 75%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Trustee of a trust with significant influence or controlBradford
Tuesday, August 25, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Tuesday, September 1, 2020Appointment as Shareholder (above 75%)Newham
Thursday, September 10, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTower Hamlets
Tuesday, September 15, 2020Appointment as DirectorBirmingham
Thursday, September 17, 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 directorsBirmingham
Friday, November 6, 2020Resignation as DirectorBirmingham
Thursday, December 17, 2020Appointment as Individual or entity with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBradford
Saturday, December 19, 2020Appointment as Shareholder (above 75%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Friday, January 1, 2021Appointment as DirectorBradford
Thursday, February 18, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLuton
Monday, March 8, 2021Resignation as DirectorBirmingham
Friday, April 9, 2021Appointment as Individual or entity with significant influence or controlBradford
Tuesday, June 1, 2021Appointment as DirectorBirmingham
Thursday, June 17, 2021Resignation as Individual or entity with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors,Trustee of a trust with significant influence or control and Individual or entity with right to appoint and remove directorsBradford
Thursday, July 8, 2021Resignation as DirectorCity Of London
Thursday, July 15, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNottingham
Monday, October 25, 2021Appointment as Shareholder (above 75%)Bradford
Wednesday, December 1, 2021Resignation as DirectorBirmingham
Monday, December 13, 2021Appointment as DirectorNewham
Thursday, December 23, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNottingham
Wednesday, January 26, 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 rightsKirklees
Sunday, January 30, 2022Appointment as Shareholder (25-50%) and Individual or entity with significant influence or controlBirmingham
Tuesday, February 1, 2022Appointment as Shareholder (25-50%)Birmingham
Friday, February 11, 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 directorsBradford
Thursday, April 14, 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 directorsSouth Lanarkshire
Saturday, May 28, 2022Appointment as DirectorBirmingham
Monday, May 30, 2022Appointment as DirectorBirmingham
Thursday, July 21, 2022Appointment as Shareholder (above 75%) as a trustee of a trust and Trustee of a trust with more than 75% of voting rightsRedbridge
Thursday, September 15, 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 directorsBirmingham
Monday, October 17, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLuton
Sunday, November 27, 2022Appointment as Individual or entity with right to appoint and remove directorsWakefield
Monday, December 12, 2022Appointment as DirectorDudley

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet IncomeCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2023£ 2
Jun 30, 2023£ 489,251 £ 17
Jun 30, 2023£ 1
Apr 30, 2023£ 5
Apr 30, 2023£ 2
Mar 31, 2023£ 4
Mar 31, 2023£ 3
Mar 31, 2023£ 156,061 £ 2
Mar 31, 2023£ 3
Mar 31, 2023£ 1,337 £ 2
Jan 31, 2023
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 819,723 £ 2
Nov 30, 2022£ 4
Oct 31, 2022£ 0
Aug 31, 2022
Jun 30, 2022£ 0
May 31, 2022£ 6,793 £ 18
Mar 31, 2022£ 1
Feb 28, 2022£ 6,647 £ 14
Feb 7, 2022£ 2
Dec 31, 2021
Jul 31, 2021£ 8,612 £ 2
Apr 30, 2020£ 1
Aug 31, 2019
Jun 30, 2019
Jun 30, 2019£ 2
Jan 31, 2019£ 9,370
Nov 30, 2017
May 31, 2017£ 561 £ 1
Feb 28, 2017£ 1,000 £ 1,000
Feb 28, 2017£ 100 £ 100
Sep 30, 2015£ 50,810 £ 198 £ 51,412 £ 800
May 31, 2015£ 488 £ -10,179 £ 10,552 £ 16,603 £ 243
Oct 31, 2014£ 932 £ 1,005 £ 320
Jul 31, 2013£ 1
Jan 31, 2012£ 2,750 £ 1,412 £ 5,007 £ 1,570 £ 267 £ 1,283
Totals£ 2,750£ 54,742£ -2,868£ 63,854£ 17,670£ 1,499,881£ 88

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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