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Dato Capital United Kingdom

Mohammed Khaliq

Khaliq 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

  • Managing Director
  • Support Worker
  • Secretary
  • Director

Charts

Visits

MOHAMMED KHALIQ (United Kingdom) Page visits 2024

Searches

MOHAMMED KHALIQ (United Kingdom) Searches 2024

Business areas

Business related areas

  • Enfield
  • Bradford
  • Birmingham
  • Dudley
  • Hertfordshire
  • Barking And Dagenham
  • Durham
  • Solihull
  • Redbridge
  • Rochdale
  • Cheshire West And Chester
  • Camden
  • Windsor And Maidenhead
  • Leicester
  • Manchester
  • Warwickshire

History

Partial History
Date Event Region
Wednesday, July 18, 2001Appointment as DirectorEnfield
Wednesday, January 11, 2006Resignation as DirectorEnfield
Saturday, January 21, 2006Appointment as SecretaryDudley
Friday, July 25, 2008Appointment as DirectorDurham, County
Wednesday, June 23, 2010Appointment as DirectorBarking And Dagenham
Tuesday, June 26, 2012Appointment as DirectorSolihull
Tuesday, July 17, 2012Appointment as DirectorHertfordshire
Monday, October 21, 2013Appointment as DirectorBradford
Thursday, August 28, 2014Appointment as SecretaryBirmingham
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Member of a firm with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights and Individual or entity with more than 75% of voting rightsBradford
Wednesday, June 1, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Dudley
Thursday, July 27, 2017Appointment as DirectorBarking And Dagenham
Friday, July 28, 2017Appointment as DirectorBarking And Dagenham
Monday, January 22, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Wednesday, July 25, 2018Appointment as DirectorRedbridge
Wednesday, May 29, 2019Appointment 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%)Hertfordshire
Friday, December 20, 2019Appointment as DirectorRochdale
Tuesday, March 3, 2020Appointment as DirectorHertfordshire
Thursday, April 2, 2020Appointment as Shareholder (above 75%)Cheshire West And Chester
Thursday, May 14, 2020Appointment as Shareholder (above 75%)Hertfordshire
Tuesday, June 9, 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, August 10, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCamden
Saturday, August 22, 2020Appointment as DirectorWindsor And Maidenhead
Sunday, September 13, 2020Resignation as DirectorBarking And Dagenham
Tuesday, October 13, 2020Resignation as DirectorRochdale
Thursday, October 15, 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 directorsRochdale
Thursday, December 17, 2020Resignation as Shareholder (above 75%)Hertfordshire
Wednesday, February 10, 2021Resignation 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%)Hertfordshire
Monday, March 29, 2021Appointment 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%)Hertfordshire
Thursday, May 27, 2021Appointment as Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Leicester
Saturday, May 29, 2021Resignation as DirectorBarking And Dagenham
Monday, September 13, 2021Appointment as Shareholder (above 75%)Hertfordshire
Monday, September 20, 2021Resignation as DirectorWindsor And Maidenhead
Sunday, November 14, 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 directorsBirmingham
Friday, May 6, 2022Appointment 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%)Manchester
Friday, April 21, 2023Appointment as DirectorRochdale
Saturday, October 28, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRochdale
Monday, April 15, 2024Resignation as DirectorRochdale
Tuesday, April 30, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWarwickshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
May 31, 2023£ 2
May 12, 2023£ 4
Apr 30, 2023£ 200,274 £ 7
Sep 10, 2022£ 0
Mar 31, 2022£ 3
Mar 31, 2022£ 1
Apr 30, 2021£ 1
Jan 31, 2021
Oct 31, 2019
Sep 30, 2019£ 4,665
Jul 31, 2019
Jul 31, 2019
Jul 31, 2019
Jul 31, 2019
May 31, 2018
Mar 31, 2018
Oct 31, 2014£ 3,482 £ 2,547 £ 2,547 £ 86,250 £ 6,000
Totals£ 3,482£ 2,547£ 2,547£ 86,250£ 210,939£ 18

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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