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Dato Capital United Kingdom

Mohammed Mahmood

Mahmood 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
  • Director

Business areas

Business related areas

  • Birmingham
  • Camden
  • Manchester
  • Bradford
  • Sheffield
  • Ealing
  • Leeds
  • Kirklees
  • Islington
  • City Of London
  • Milton Keynes
  • Cardiff
  • Calderdale
  • Glasgow City
  • Bristol
  • Stockton-On-Tees
  • West Lothian
  • Lancashire
  • Buckinghamshire

History

Partial History
Date Event Region
Tuesday, July 10, 2007Appointment as SecretarySheffield
Wednesday, August 26, 2009Appointment as DirectorBirmingham
Tuesday, July 16, 2013Appointment as DirectorBirmingham
Monday, April 13, 2015Appointment as DirectorManchester
Friday, July 17, 2015Appointment as SecretaryEaling
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBradford
Thursday, June 2, 2016Appointment as Director and Shareholder (above 75%)Birmingham
Tuesday, February 7, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCamden
Monday, March 20, 2017Appointment as Shareholder (above 75%)Manchester
Thursday, May 11, 2017Appointment as Shareholder (above 75%)Manchester
Monday, July 31, 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 directorsIslington
Wednesday, November 1, 2017Appointment as Shareholder (above 75%)Bradford
Monday, June 18, 2018Appointment as Individual or entity with significant influence or controlLeeds
Tuesday, July 17, 2018Appointment as DirectorBradford
Saturday, September 1, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsKirklees
Monday, December 17, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsKirklees
Tuesday, January 1, 2019Resignation as Shareholder (above 75%)Bradford
Monday, April 15, 2019Resignation as DirectorBradford
Wednesday, July 31, 2019Resignation as DirectorKirklees
Saturday, August 24, 2019Appointment as DirectorBradford
Tuesday, August 27, 2019Appointment as Shareholder (above 75%)Birmingham
Friday, September 6, 2019Appointment as Shareholder (above 75%)City Of London
Monday, January 6, 2020Appointment as Individual or entity with significant influence or controlIslington
Tuesday, January 7, 2020Appointment as Individual or entity with significant influence or control and Shareholder (above 75%)Bradford
Thursday, January 23, 2020Appointment as Individual or entity with 25-50% of voting rights in an LLP,Trustee of a trust with more 50-75% of voting rights in an LLP,Member of a firm with 50-75% of voting rights in an LLP,Individual or entity with significant influence or control over an LLP,Trustee of a trust with significant influence or control over an LLP,Member of a firm with significant influence or control over an LLP,Individual or entity with right to share 25-50% surplus assets in an LLP,Trustee of a trust with right to share 50-75% surplus assets in an LLP,Member of a firm with right to share 50-75% surplus assets in an LLP,Individual or entity with right to appoint and remove members of an LLP,Trustee of a trust with right to appoint and remove members of an LLP and Member of a firm with right to appoint and remove members of an LLPCamden
Tuesday, July 7, 2020Resignation as Individual or entity with significant influence or controlBradford
Thursday, July 23, 2020Appointment as Individual or entity with significant influence or controlBradford
Wednesday, July 29, 2020Resignation as DirectorBradford
Saturday, August 1, 2020Resignation as Individual or entity with significant influence or control and Shareholder (above 75%)Bradford
Friday, August 7, 2020Appointment as DirectorBradford
Friday, August 14, 2020Appointment as Individual or entity with significant influence or controlBradford
Monday, September 7, 2020Resignation as Individual or entity with significant influence or controlBradford
Wednesday, September 9, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsKirklees
Thursday, September 10, 2020Resignation as DirectorBradford
Thursday, September 24, 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 directorsMilton Keynes
Monday, October 12, 2020Resignation as DirectorBradford
Tuesday, October 13, 2020Appointment as DirectorBradford
Wednesday, October 14, 2020Resignation as DirectorBradford
Friday, October 30, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsKirklees
Monday, November 9, 2020Appointment as Individual or entity with significant influence or controlKirklees
Tuesday, December 1, 2020Appointment as Shareholder (above 75%)Bradford
Thursday, January 7, 2021Appointment as Shareholder (above 75%)Bradford
Monday, January 25, 2021Appointment as Individual or entity with significant influence or controlLeeds
Friday, January 29, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCardiff
Saturday, March 20, 2021Appointment as Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsSheffield
Wednesday, March 24, 2021Appointment as Individual or entity with significant influence or controlCalderdale
Wednesday, September 1, 2021Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsWest Lothian
Wednesday, September 15, 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
Wednesday, September 22, 2021Appointment as DirectorBristol, City Of
Thursday, September 23, 2021Appointment as Shareholder (above 75%)Bristol, City Of
Tuesday, October 5, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Thursday, December 2, 2021Resignation as Director and Shareholder (above 75%)Manchester
Wednesday, December 15, 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 directorsGlasgow City
Thursday, May 19, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsKirklees
Thursday, June 23, 2022Appointment as Individual or entity with significant influence or controlStockton-On-Tees
Friday, November 18, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsKirklees
Monday, January 9, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsKirklees
Friday, February 3, 2023Appointment as DirectorKirklees
Friday, February 10, 2023Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsKirklees
Thursday, March 30, 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 directorsBradford
Wednesday, August 2, 2023Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsIslington
Monday, September 11, 2023Resignation as Director,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsKirklees
Wednesday, October 18, 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 directorsLancashire
Wednesday, November 15, 2023Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsKirklees
Friday, February 2, 2024Resignation as DirectorKirklees
Sunday, February 4, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsKirklees
Saturday, February 17, 2024Appointment as Individual or entity with significant influence or controlBuckinghamshire
Saturday, March 9, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsManchester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesTrade DebtorsEmployees
Aug 31, 2023£ 176,996 £ 18
Jun 30, 2023£ 0
May 31, 2023£ 0
Apr 30, 2023£ 2
Mar 31, 2023£ 0
Mar 31, 2023£ 764,000 £ 12
Oct 31, 2022£ 0
Sep 30, 2022£ 0
Aug 31, 2022£ 3
Jan 31, 2022£ 7,662 £ 0
Sep 30, 2021
Aug 31, 2021£ 1
Mar 31, 2021£ 0
Dec 31, 2020£ 2
Jul 31, 2019£ 1
Jun 30, 2019£ 6
Jun 30, 2017£ 1
Jul 31, 2014£ 16,000 £ 2,500
Totals£ 16,000£ 2,500£ 948,658£ 46

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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