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Dato Capital United Kingdom

Mohammed Kashif Munir

Munir Mohammed Kashif

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

  • Director
  • Director

Location

CARDIFF

Charts

Visits

MOHAMMED KASHIF MUNIR (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-102019-122024-102024-112025-301234

Business areas

Business related areas

  • Cardiff
  • Monmouthshire
  • Swansea
  • City Of London

History

Partial History
Date Event Region
Friday, May 4, 2012Appointment as DirectorCardiff
Friday, July 26, 2013Appointment as DirectorMonmouthshire
Thursday, October 17, 2013Appointment as DirectorCardiff
Friday, November 8, 2013Appointment as DirectorCardiff
Friday, April 25, 2014Appointment as DirectorCardiff
Tuesday, March 1, 2016Appointment as DirectorCardiff
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Cardiff
Sunday, September 18, 2016Appointment as DirectorSwansea
Tuesday, September 20, 2016Appointment as Individual or entity with significant influence or control,Shareholder (above 75%) and Shareholder (25-50%)Cardiff
Monday, October 31, 2016Appointment as Shareholder (25-50%)Cardiff
Tuesday, June 5, 2018Appointment as Shareholder (25-50%)Cardiff
Sunday, September 30, 2018Resignation as DirectorCardiff
Tuesday, January 15, 2019Resignation as DirectorSwansea
Monday, September 30, 2019Resignation as DirectorCardiff
Wednesday, October 23, 2019Resignation as DirectorCardiff
Tuesday, November 12, 2019Resignation as DirectorCardiff
Monday, March 16, 2020Appointment as Shareholder (25-50%)Cardiff
Tuesday, July 14, 2020Resignation as Individual or entity with significant influence or control,Shareholder (above 75%) and Shareholder (25-50%)Cardiff
Wednesday, November 18, 2020Resignation as Shareholder (25-50%),Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Cardiff
Friday, October 27, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCardiff
Saturday, October 28, 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 directorsCardiff
Tuesday, January 30, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCardiff
Monday, April 1, 2024Appointment as DirectorCardiff
Wednesday, July 3, 2024Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCardiff
Tuesday, October 1, 2024Appointment as DirectorCardiff
Saturday, November 30, 2024Appointment as DirectorCity Of London
Tuesday, April 22, 2025Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCardiff
Friday, May 2, 2025Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCardiff

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Oct 31, 2024£ 0
May 31, 2024£ 428 £ 1
May 31, 2024£ 2
Apr 30, 2024£ 0
Mar 31, 2024£ 30,341 £ 0
Nov 30, 2023£ 2
Apr 30, 2019
Mar 27, 2019
Oct 29, 2018
Jul 31, 2015£ 6,785 £ 2,521 £ 55,915 £ 11,107 £ 38,294
Nov 30, 2014£ 2
Totals£ 6,785£ 2,523£ 55,915£ 11,107£ 69,063£ 5

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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