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Dato Capital United Kingdom

Mohammed Khaleel

Khaleel 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 (25-50%)
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Shareholder (above 75%) as a member of a firm

Location

BRADFORD

Charts

Visits

MOHAMMED KHALEEL (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82024-901234567891011

Business areas

Business related areas

  • Rhondda, Cynon, Taff
  • Glasgow City
  • Birmingham
  • South Lanarkshire
  • Hertfordshire
  • Leeds
  • Leicester
  • Sandwell

History

Partial History
Date Event Region
Wednesday, July 26, 2006Appointment as SecretaryLeicester
Thursday, June 14, 2007Appointment as DirectorHertfordshire
Monday, June 8, 2015Appointment as DirectorLeeds
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Hertfordshire
Monday, April 18, 2016Appointment as DirectorLeeds
Thursday, January 19, 2017Appointment as Shareholder (above 75%)Glasgow City
Monday, February 27, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsRhondda, Cynon, Taff
Wednesday, March 1, 2017Appointment as Shareholder (above 75%)Glasgow City
Wednesday, April 19, 2017Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Birmingham
Monday, May 8, 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 directorsSouth Lanarkshire
Monday, June 12, 2017Appointment as Shareholder (above 75%)Glasgow City
Friday, August 25, 2017Appointment as Shareholder (above 75%) as a member of a firm and Shareholder (above 75%)Leeds
Friday, December 7, 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%)South Lanarkshire
Friday, May 3, 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 directorsSouth Lanarkshire
Thursday, February 4, 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 directorsSouth Lanarkshire
Monday, November 1, 2021Appointment as Shareholder (above 75%)Sandwell
Thursday, March 10, 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 directorsGlasgow City

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jul 31, 2024£ 6
Mar 31, 2024
Mar 31, 2024
Mar 31, 2024
Mar 31, 2024
Feb 28, 2024
Jul 31, 2023£ 1
Jun 30, 2023
May 31, 2023
Dec 31, 2022
Nov 30, 2022£ 1
Jul 31, 2020£ 5,860 £ 1
Apr 30, 2018£ 0
Totals£ 5,860£ 9

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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