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Dato Capital United Kingdom

Mohammed Naeem

Naeem Mohammed

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Mohammed Naeem - United Kingdom
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

  • Business Executive
  • Private Hire
  • Secretary
  • Director

Charts

Visits

MOHAMMED NAEEM (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Windsor And Maidenhead
  • Kirklees
  • Dundee City
  • Birmingham
  • Northumberland
  • Sheffield
  • Newcastle Upon Tyne
  • Leeds
  • Blackburn With Darwen
  • Barnet
  • North Ayrshire
  • Waltham Forest
  • Leicester
  • Lancashire
  • Oxfordshire
  • Manchester
  • Newham
  • Redbridge
  • Fife
  • Barking And Dagenham
  • Buckinghamshire
  • Westminster
  • Oldham
  • South Lanarkshire
  • Hertfordshire
  • Bradford
  • Warwickshire
  • Bolton
  • City Of London
  • Glasgow City
  • Hartlepool
  • Ealing
  • Camden
  • Dudley
  • Walsall

History

Partial History
Date Event Region
Thursday, June 24, 2004Appointment as DirectorBarking And Dagenham
Thursday, September 23, 2004Appointment as SecretaryFife
Friday, December 3, 2004Appointment as DirectorWindsor And Maidenhead
Tuesday, January 11, 2005Resignation as SecretaryWindsor And Maidenhead
Thursday, March 23, 2006Appointment as SecretaryManchester
Thursday, June 8, 2006Appointment as DirectorFife
Monday, October 2, 2006Resignation as DirectorWindsor And Maidenhead
Monday, November 12, 2007Appointment as SecretaryBuckinghamshire
Tuesday, April 1, 2008Appointment as DirectorSheffield
Monday, July 7, 2008Appointment as DirectorLeeds
Friday, December 18, 2009Appointment as SecretaryKirklees
Friday, January 22, 2010Appointment as DirectorOxfordshire
Thursday, October 14, 2010Appointment as SecretaryWestminster
Wednesday, March 26, 2014Resignation as DirectorOxfordshire
Tuesday, April 29, 2014Appointment as DirectorOxfordshire
Friday, August 29, 2014Appointment as DirectorBirmingham
Friday, March 20, 2015Appointment as DirectorBirmingham
Monday, June 15, 2015Appointment as DirectorOldham
Tuesday, December 1, 2015Appointment as DirectorBirmingham
Wednesday, February 3, 2016Appointment as DirectorDundee City
Tuesday, March 1, 2016Appointment as DirectorKirklees
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%),Individual or entity with significant influence or control,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,Member of a firm with right to appoint and remove directors,Shareholder (25-50%) as a member of a firm and Member of a firm with 25-50% of voting rightsBirmingham
Sunday, May 1, 2016Appointment as Shareholder (above 75%)Kirklees
Wednesday, June 1, 2016Appointment as Shareholder (above 75%)Waltham Forest
Friday, July 1, 2016Appointment 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,Member of a firm with right to appoint and remove directors and Shareholder (above 75%)Northumberland
Wednesday, February 1, 2017Appointment as Director,Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsDundee City
Tuesday, March 7, 2017Resignation as Shareholder (25-50%)Northumberland
Wednesday, March 8, 2017Appointment as Shareholder (above 75%)Birmingham
Monday, March 20, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSheffield
Tuesday, July 18, 2017Appointment as Shareholder (above 75%)Leeds
Monday, August 14, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBlackburn With Darwen
Thursday, September 14, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet
Wednesday, September 20, 2017Appointment as Shareholder (above 75%)North Ayrshire
Saturday, October 14, 2017Appointment as Director and Shareholder (above 75%)Buckinghamshire
Wednesday, November 1, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Wednesday, January 24, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLancashire
Monday, February 5, 2018Appointment as Shareholder (above 75%)Oxfordshire
Monday, February 19, 2018Resignation as Shareholder (25-50%)Northumberland
Monday, March 5, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsManchester
Friday, March 16, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNewham
Monday, March 19, 2018Appointment as Shareholder (above 75%)Redbridge
Thursday, May 10, 2018Appointment as Shareholder (above 75%)Birmingham
Friday, May 18, 2018Appointment as Shareholder (above 75%)Birmingham
Wednesday, June 13, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLeeds
Wednesday, October 3, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsOldham
Monday, November 26, 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 directorsBarnet
Friday, November 30, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and DirectorSouth Lanarkshire
Thursday, December 13, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Wednesday, December 19, 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 directorsBarnet
Friday, January 11, 2019Appointment as DirectorBradford
Wednesday, March 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 directorsBirmingham
Thursday, May 2, 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, July 2, 2019Appointment as Shareholder (above 75%)Oldham
Monday, August 19, 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
Wednesday, August 28, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSheffield
Tuesday, October 15, 2019Appointment as DirectorLeeds
Wednesday, November 6, 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 directorsBarnet
Sunday, December 1, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Tuesday, December 10, 2019Appointment as Shareholder (above 75%)Leeds
Friday, January 10, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Wednesday, January 22, 2020Appointment as Shareholder (above 75%)Leeds
Monday, February 3, 2020Resignation as DirectorBradford
Sunday, March 1, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Tuesday, June 30, 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 directorsBradford
Wednesday, July 22, 2020Appointment as Shareholder (above 75%)Oldham
Wednesday, August 12, 2020Resignation as Shareholder (above 75%)North Ayrshire
Sunday, September 13, 2020Appointment as Shareholder (above 75%),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 directorsKirklees
Thursday, October 1, 2020Resignation as Shareholder (above 75%)Oldham
Tuesday, December 8, 2020Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLeeds
Wednesday, January 20, 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 directorsBolton
Sunday, February 28, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsGlasgow City
Wednesday, March 10, 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 directorsOldham
Friday, March 12, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Wednesday, March 31, 2021Appointment as Individual or entity with significant influence or control and DirectorBradford
Friday, April 2, 2021Appointment 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 Trustee of a trust with significant influence or controlLeeds
Friday, April 9, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Tuesday, April 20, 2021Appointment as Shareholder (above 75%)Leeds
Friday, August 6, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Newcastle Upon Tyne
Wednesday, September 1, 2021Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBlackburn With Darwen
Tuesday, September 7, 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, October 1, 2021Appointment as DirectorBuckinghamshire
Thursday, October 14, 2021Appointment as Individual or entity with right to appoint and remove directorsCity Of London
Wednesday, February 9, 2022Appointment as Shareholder (50-75%)Leeds
Thursday, February 17, 2022Resignation as Shareholder (above 75%)North Ayrshire
Wednesday, March 9, 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 directorsLeeds
Thursday, March 24, 2022Resignation as Director,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, March 28, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLancashire
Wednesday, March 30, 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 directorsBirmingham
Tuesday, May 3, 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 directorsHartlepool
Monday, June 27, 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 directorsBirmingham
Thursday, July 14, 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 directorsLancashire
Wednesday, July 20, 2022Resignation as DirectorKirklees
Tuesday, August 9, 2022Appointment as DirectorHertfordshire
Friday, September 16, 2022Resignation as Shareholder (above 75%),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,Member of a firm with right to appoint and remove directors and Shareholder (50-75%)Kirklees
Tuesday, September 20, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEaling
Tuesday, November 1, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDundee City
Thursday, November 24, 2022Appointment as DirectorLeeds
Friday, December 2, 2022Resignation as Individual or entity with right to appoint and remove directorsCity Of London
Wednesday, March 8, 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 directorsCamden
Monday, March 13, 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 directorsCamden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Nov 20, 2023£ 1
Jul 31, 2023
Jul 31, 2023
Jun 30, 2023£ 12
Jun 30, 2023£ 0
Jun 30, 2023£ 100 £ 0
May 31, 2023£ 0
May 31, 2023£ 3
Mar 31, 2023
Mar 31, 2023£ 2
Mar 31, 2023
Mar 31, 2023£ 100 £ 0
Mar 31, 2023£ 1
Mar 31, 2023£ 2
Mar 31, 2023£ 19
Mar 31, 2023
Mar 31, 2023
Mar 31, 2023£ 3
Feb 28, 2023
Feb 28, 2023£ 4
Jan 31, 2023£ 100 £ 0
Dec 31, 2022£ 2
Dec 31, 2022
Dec 31, 2022£ 5
Nov 30, 2022£ 4
Nov 30, 2022£ 1
Aug 31, 2022£ 8
Aug 31, 2022£ 4
Aug 31, 2022£ 227,321 £ 14
Jun 30, 2022£ 1,407,357 £ 10
Apr 30, 2022£ 472,430 £ 3
Mar 31, 2022£ 2
Jan 31, 2022£ 60,698 £ 1
Jan 31, 2022
Oct 31, 2021£ 1 £ 0
Aug 28, 2021£ 1
Jul 31, 2021£ 859 £ 0
Jan 31, 2021£ 7,956 £ 2
Jun 30, 2020£ 4
Mar 31, 2020
Dec 31, 2019£ 2,406
Sep 30, 2019£ 3
Jun 30, 2019£ 500 £ 1
Apr 30, 2019
Dec 31, 2018
Sep 26, 2018£ 366
Jan 31, 2018
Jan 30, 2018
May 31, 2017£ 10
May 31, 2017£ 3,228 £ 7
Totals£ 2,406£ 2,181,016£ 129

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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