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Dato Capital United Kingdom

Mohammed Nadeem, United Kingdom

Nadeem 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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Managing Director
  • Secretary
  • Director

Charts

Visits

MOHAMMED NADEEM (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Sandwell
  • Newcastle Upon Tyne
  • Luton
  • Newham
  • Essex
  • Birmingham
  • Islington
  • Brent
  • Kirklees
  • Rochdale
  • Middlesbrough
  • Windsor And Maidenhead
  • Manchester
  • Wakefield
  • Harrow
  • Redbridge
  • Bradford
  • Bristol
  • City Of London
  • Waltham Forest
  • Peterborough
  • Gateshead
  • Blackburn With Darwen
  • Bury
  • Gloucestershire
  • Hampshire
  • Hillingdon
  • Oldham
  • Oxfordshire
  • Camden
  • Calderdale
  • Surrey
  • Trafford
  • Sheffield
  • Bolton
  • Bedford
  • Barking And Dagenham
  • Lincolnshire
  • Doncaster
  • Solihull
  • Stoke-On-Trent
  • Coventry
  • Slough
  • Wokingham
  • Walsall
  • Lambeth
  • Glasgow City
  • Lancashire

History

Partial History
Date Event Region
Tuesday, December 2, 2003Appointment as DirectorBirmingham
Monday, August 1, 2005Appointment as SecretaryBrent
Friday, November 11, 2005Appointment as SecretaryBury
Monday, February 12, 2007Appointment as DirectorBrent
Monday, September 17, 2007Appointment as SecretaryGloucestershire
Tuesday, May 12, 2009Appointment as DirectorKirklees
Thursday, March 3, 2011Appointment as DirectorKirklees
Friday, January 6, 2012Appointment as DirectorLuton
Thursday, March 15, 2012Appointment as SecretaryRedbridge
Monday, June 11, 2012Appointment as DirectorBirmingham
Monday, September 17, 2012Appointment as DirectorHampshire
Thursday, January 24, 2013Appointment as DirectorBradford
Wednesday, February 13, 2013Appointment as DirectorHillingdon
Friday, February 15, 2013Appointment as DirectorIslington
Monday, February 25, 2013Appointment as DirectorBirmingham
Wednesday, June 19, 2013Appointment as DirectorRochdale
Tuesday, July 9, 2013Appointment as DirectorOldham
Wednesday, August 21, 2013Appointment as DirectorSandwell
Friday, October 4, 2013Appointment as DirectorBradford
Monday, November 18, 2013Appointment as DirectorManchester
Friday, February 28, 2014Appointment as SecretaryNewcastle Upon Tyne
Wednesday, April 23, 2014Appointment as DirectorBirmingham
Tuesday, September 16, 2014Appointment as DirectorKirklees
Friday, March 13, 2015Appointment as DirectorRochdale
Tuesday, April 21, 2015Appointment as SecretaryBirmingham
Tuesday, April 28, 2015Appointment as DirectorWindsor And Maidenhead
Tuesday, May 19, 2015Appointment as DirectorBradford
Saturday, September 5, 2015Appointment as DirectorBirmingham
Friday, October 16, 2015Appointment as DirectorHampshire
Tuesday, November 10, 2015Appointment as DirectorCamden
Wednesday, December 2, 2015Appointment as DirectorBirmingham
Tuesday, December 15, 2015Appointment as DirectorKirklees
Thursday, December 31, 2015Appointment as DirectorWokingham
Monday, February 29, 2016Appointment as DirectorBirmingham
Friday, April 1, 2016Resignation as DirectorBirmingham
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with significant influence or control,Trustee of a trust with significant influence or control,Member of a firm with significant influence or control,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Friday, April 8, 2016Appointment as DirectorManchester
Tuesday, April 12, 2016Appointment as Individual or entity with right to appoint and remove directorsBirmingham
Saturday, April 30, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWindsor And Maidenhead
Sunday, May 1, 2016Appointment as Individual or entity with significant influence or control and Shareholder (above 75%)Newham
Wednesday, May 4, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBirmingham
Tuesday, May 10, 2016Appointment as DirectorBirmingham
Thursday, May 19, 2016Appointment as Shareholder (25-50%)Redbridge
Monday, May 23, 2016Appointment as DirectorOxfordshire
Wednesday, June 1, 2016Appointment as Individual or entity with significant influence or controlRedbridge
Sunday, July 31, 2016Appointment as DirectorKirklees
Monday, August 1, 2016Appointment as Shareholder (above 75%)Kirklees
Thursday, September 1, 2016Appointment as Shareholder (above 75%)Middlesbrough
Friday, October 28, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Wednesday, November 30, 2016Appointment as Shareholder (above 75%)Luton
Thursday, December 1, 2016Appointment as Shareholder (above 75%)Kirklees
Friday, December 23, 2016Appointment as Shareholder (above 75%)Manchester
Sunday, January 1, 2017Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlBristol, City Of
Monday, January 16, 2017Appointment as Shareholder (above 75%)Essex
Wednesday, January 18, 2017Appointment as Shareholder (above 75%)Luton
Friday, January 20, 2017Appointment as Individual or entity with significant influence or controlLuton
Wednesday, February 1, 2017Appointment as Shareholder (above 75%)Birmingham
Monday, February 6, 2017Appointment as Individual or entity with significant influence or controlBirmingham
Sunday, February 12, 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 directorsBrent
Monday, February 13, 2017Appointment as Shareholder (above 75%)Islington
Wednesday, March 22, 2017Appointment as Shareholder (25-50%)Luton
Saturday, April 1, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Monday, April 3, 2017Appointment as DirectorBirmingham
Saturday, April 8, 2017Appointment as Shareholder (above 75%)Redbridge
Monday, April 24, 2017Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsWakefield
Thursday, June 1, 2017Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBirmingham
Thursday, June 8, 2017Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsBrent
Wednesday, June 21, 2017Appointment as Shareholder (above 75%)Luton
Monday, July 17, 2017Appointment as Shareholder (25-50%)City Of London
Tuesday, July 25, 2017Appointment as DirectorNewham
Monday, October 30, 2017Appointment as Individual or entity with significant influence or controlWaltham Forest
Thursday, November 23, 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 directorsBirmingham
Friday, November 24, 2017Appointment as Shareholder (above 75%) and Shareholder (25-50%)Peterborough
Tuesday, December 12, 2017Appointment as Shareholder (25-50%)Peterborough
Friday, December 22, 2017Appointment as Individual or entity with significant influence or controlPeterborough
Thursday, February 1, 2018Resignation as DirectorKirklees
Tuesday, February 13, 2018Appointment as Shareholder (above 75%)Gateshead
Wednesday, February 14, 2018Appointment as DirectorBury
Thursday, February 15, 2018Appointment as Shareholder (25-50%)Rochdale
Thursday, March 8, 2018Appointment as Individual or entity with significant influence or controlBlackburn With Darwen
Thursday, April 26, 2018Appointment as DirectorNewham
Wednesday, May 9, 2018Appointment as Individual or entity with right to appoint and remove directorsBirmingham
Monday, May 21, 2018Appointment as Shareholder (25-50%)Luton
Thursday, June 28, 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 directorsBirmingham
Friday, June 29, 2018Appointment as Shareholder (above 75%)Luton
Wednesday, August 1, 2018Resignation as Shareholder (above 75%)Kirklees
Friday, October 19, 2018Appointment as Shareholder (above 75%)Bradford
Monday, December 10, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and DirectorCamden
Tuesday, December 11, 2018Appointment as DirectorBradford
Monday, February 4, 2019Appointment as Shareholder (25-50%)Manchester
Thursday, February 7, 2019Resignation as DirectorLuton
Wednesday, February 13, 2019Appointment as DirectorBirmingham
Wednesday, February 20, 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 directorsPeterborough
Wednesday, March 27, 2019Appointment as Shareholder (above 75%) and Member of a firm with significant influence or controlBirmingham
Wednesday, May 1, 2019Appointment as Shareholder (25-50%),Individual or entity with 50-75% of voting rights and DirectorCalderdale
Saturday, May 4, 2019Appointment as DirectorBirmingham
Thursday, August 1, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlSurrey
Tuesday, October 1, 2019Appointment as DirectorBradford
Wednesday, October 9, 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 directorsBirmingham
Tuesday, October 15, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsOxfordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Feb 29, 2024£ 5
Feb 28, 2024£ 0
Jan 31, 2024£ 1
Dec 31, 2023£ 3
Oct 31, 2023
Sep 30, 2023£ 5
Jul 31, 2023£ 1
Jun 30, 2023
Jun 30, 2023£ 112,407
Jun 30, 2023£ 1
Jun 30, 2023
May 31, 2023£ 7,333 £ 0
May 31, 2023£ 2
May 31, 2023
May 31, 2023£ 318 £ 1
May 31, 2023£ 0
May 31, 2023£ 1
May 31, 2023
Apr 30, 2023£ 1
Apr 30, 2023£ 0
Apr 30, 2023£ 6
Apr 30, 2023£ 1
Mar 31, 2023£ 21
Mar 31, 2023£ 2
Mar 31, 2023
Mar 31, 2023£ 841 £ 0
Mar 31, 2023£ 12
Mar 31, 2023£ 2
Feb 28, 2023£ 1
Feb 28, 2023£ 3
Feb 28, 2023£ 0
Feb 28, 2023£ 3
Feb 28, 2023£ 0
Jan 31, 2023
Jan 31, 2023£ 0
Jan 31, 2023£ 3
Jan 31, 2023£ 2
Jan 31, 2023£ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 1
Dec 31, 2022£ 5
Nov 30, 2022£ 1
Sep 30, 2022£ 0
Mar 31, 2022£ 3
Mar 30, 2022£ 37,753 £ 3
Feb 28, 2022£ 0
Feb 28, 2022£ 0
Feb 28, 2022£ 1,314
Jan 31, 2022£ 1
Totals£ 159,966£ 91

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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