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Mohammed Naheem

Naheem 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
  • Secretary
  • Property Development And Management
  • Director

Location

BRADFORD

Charts

Visits

MOHAMMED NAHEEM (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-72024-82025-32025-4012

Business areas

Business related areas

  • Salford
  • Manchester
  • Bolton
  • Bradford
  • Birmingham
  • Southampton
  • Newham
  • Bridgend
  • Waltham Forest
  • Derby
  • Walsall
  • Dudley
  • Stoke-On-Trent
  • Shropshire
  • Solihull

History

Partial History
Date Event Region
Tuesday, January 14, 1997Appointment as SecretarySalford
Monday, June 30, 1997Resignation as SecretarySalford
Wednesday, February 13, 2008Appointment as SecretaryBolton
Tuesday, May 20, 2008Appointment as DirectorManchester
Wednesday, September 17, 2008Appointment as DirectorManchester
Friday, March 6, 2009Resignation as DirectorManchester
Friday, May 15, 2009Appointment as DirectorBirmingham
Thursday, June 4, 2009Resignation as DirectorManchester
Tuesday, October 4, 2011Appointment as DirectorBolton
Friday, November 9, 2012Appointment as DirectorManchester
Tuesday, January 22, 2013Appointment as DirectorShropshire
Monday, April 22, 2013Appointment as DirectorManchester
Thursday, October 2, 2014Appointment as DirectorManchester
Wednesday, May 13, 2015Appointment as DirectorBolton
Saturday, May 23, 2015Appointment as DirectorBolton
Friday, August 14, 2015Appointment as DirectorBolton
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Shareholder (25-50%)Manchester
Wednesday, June 1, 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 directorsBradford
Saturday, October 1, 2016Appointment as Shareholder (above 75%)Bolton
Monday, October 3, 2016Appointment as Shareholder (25-50%)Birmingham
Tuesday, November 8, 2016Appointment as Director and Individual or entity with significant influence or controlNewham
Monday, March 20, 2017Appointment as DirectorBradford
Sunday, May 14, 2017Appointment as Shareholder (above 75%)Birmingham
Tuesday, January 30, 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,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsManchester
Friday, February 23, 2018Appointment as Individual or entity with significant influence or controlSouthampton
Saturday, April 28, 2018Appointment as Shareholder (above 75%) and DirectorBradford
Monday, May 14, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsManchester
Saturday, June 2, 2018Resignation as DirectorNewham
Friday, November 2, 2018Appointment as DirectorManchester
Tuesday, January 1, 2019Resignation as DirectorSouthampton
Tuesday, January 22, 2019Appointment as Shareholder (above 75%)Manchester
Friday, March 1, 2019Appointment as Shareholder (above 75%)Manchester
Wednesday, March 27, 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 directorsBolton
Wednesday, May 29, 2019Appointment as DirectorBridgend
Wednesday, August 14, 2019Appointment as DirectorBridgend
Tuesday, September 17, 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 directorsBradford
Monday, October 28, 2019Appointment as DirectorBridgend
Monday, February 17, 2020Resignation as SecretaryBolton
Saturday, May 9, 2020Appointment as Shareholder (above 75%)Bridgend
Friday, June 12, 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 directorsBolton
Wednesday, June 17, 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 directorsWaltham Forest
Wednesday, July 1, 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 directorsManchester
Monday, July 27, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBolton
Tuesday, December 15, 2020Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBolton
Wednesday, January 20, 2021Appointment 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 directorsBolton
Tuesday, January 26, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBolton
Monday, March 22, 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 directorsDerby
Tuesday, April 20, 2021Appointment as Shareholder (25-50%) and Shareholder (above 75%)Walsall
Saturday, May 1, 2021Resignation as Shareholder (25-50%)Walsall
Friday, August 20, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBolton
Thursday, June 16, 2022Resignation 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
Monday, February 6, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWalsall
Thursday, February 23, 2023Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsDudley
Monday, February 27, 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 directorsDudley
Friday, March 31, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsStoke-On-Trent
Thursday, June 29, 2023Resignation as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBolton
Friday, August 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 directorsDudley
Monday, February 19, 2024Appointment 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
Thursday, November 14, 2024Appointment as DirectorSolihull
Sunday, December 1, 2024Resignation as Shareholder (25-50%) and Shareholder (above 75%)Walsall

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Jul 31, 2024£ 4
Jul 31, 2024£ 110,604 £ 8
Jul 31, 2024£ 169,527 £ 11
Jul 31, 2024£ 38,500 £ 1
Jun 30, 2024£ 1
May 31, 2024£ 8,343 £ 1
Apr 30, 2024£ 1
Apr 30, 2024£ 1
Apr 30, 2024£ 1
Apr 30, 2024£ 1
Apr 30, 2024£ 1
Mar 31, 2024£ 7
Mar 31, 2024
Mar 31, 2024£ 955
Feb 28, 2024
Jan 31, 2024
Jan 31, 2024£ 8
Dec 31, 2023£ 41,895 £ 1
Nov 30, 2023£ 1
Oct 31, 2023
Oct 31, 2023£ 60,283 £ 1
Oct 31, 2023£ 1
Sep 30, 2023£ 1
Sep 30, 2023
Sep 30, 2023£ 5,770 £ 1
May 31, 2023£ 7
Mar 31, 2023
Jul 31, 2022£ 3
Mar 31, 2022£ 9
Feb 28, 2022£ 910,680 £ 198
Sep 30, 2021£ 8
Oct 31, 2019£ 0
May 31, 2019
Mar 31, 2019
Nov 30, 2017
Jun 30, 2012£ 1
Totals£ 1£ 1,346,557£ 277

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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