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Dato Capital United Kingdom

Mohammed Ishfaq

Ishfaq 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

  • Shop Keeper
  • Manager
  • Director

Charts

Visits

MOHAMMED ISHFAQ (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Bradford
  • Glasgow City
  • Oxfordshire
  • Peterborough
  • Cambridgeshire
  • Enfield
  • Rochdale
  • Walsall
  • Manchester
  • Leeds
  • City Of London
  • Lancashire
  • Birmingham
  • Slough
  • Bedford

History

Partial History
Date Event Region
Monday, October 29, 2007Appointment as DirectorBradford
Thursday, June 16, 2011Appointment as SecretaryWalsall
Wednesday, April 6, 2016Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Bradford
Thursday, July 14, 2016Appointment as DirectorGlasgow City
Friday, July 29, 2016Appointment as Shareholder (25-50%)Peterborough
Thursday, February 9, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSlough
Tuesday, July 4, 2017Appointment as Shareholder (25-50%)Oxfordshire
Sunday, September 24, 2017Appointment as DirectorRochdale
Friday, December 15, 2017Appointment as Shareholder (above 75%)Cambridgeshire
Tuesday, February 13, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEnfield
Friday, March 2, 2018Appointment as DirectorManchester
Tuesday, May 1, 2018Appointment as DirectorEnfield
Thursday, January 31, 2019Appointment as Shareholder (25-50%)Peterborough
Thursday, June 20, 2019Resignation as DirectorOxfordshire
Thursday, September 12, 2019Resignation as DirectorRochdale
Monday, October 28, 2019Appointment as Shareholder (above 75%)Leeds
Thursday, January 2, 2020Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Enfield
Tuesday, January 14, 2020Appointment as SecretaryCity Of London
Saturday, February 15, 2020Resignation as DirectorEnfield
Tuesday, March 17, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Lancashire
Wednesday, September 2, 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
Monday, November 2, 2020Appointment as DirectorCity Of London
Friday, January 1, 2021Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsLancashire
Saturday, March 6, 2021Appointment as Shareholder (above 75%)City Of London
Monday, June 7, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Peterborough
Monday, November 22, 2021Appointment as Shareholder (above 75%)City Of London
Thursday, November 25, 2021Appointment as DirectorBedford
Tuesday, November 30, 2021Resignation as DirectorBedford
Monday, February 27, 2023Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Leeds
Friday, July 21, 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, October 16, 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 directorsCambridgeshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Jun 30, 2023£ 50,000 £ 13
May 31, 2023£ 18,727 £ 3
Jan 31, 2023£ 16
Dec 31, 2022£ 4
Dec 31, 2022
Oct 31, 2021£ 1
May 31, 2020£ 255,399 £ 176
Jul 31, 2019
Mar 31, 2019
Mar 31, 2019£ 8,444 £ 4
Feb 28, 2019£ 1
Jul 31, 2017£ 1,099 £ 2
Jun 30, 2013£ 0
Totals£ 0£ 333,669£ 220

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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