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Dato Capital United Kingdom

Mohammed Naseem

Naseem 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

  • Business Person
  • Secretary
  • Director

Charts

Visits

MOHAMMED NASEEM (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Southwark
  • Angus
  • Bury
  • Bradford
  • Wolverhampton
  • Hounslow
  • Telford And Wrekin
  • Kirklees
  • North Lanarkshire
  • Redbridge
  • Manchester
  • Birmingham
  • Brent
  • Newham
  • City Of London
  • Derby
  • Middlesbrough
  • Warwickshire
  • Glasgow City
  • Hackney
  • Rochdale
  • Oxfordshire
  • Walsall
  • Solihull

History

Partial History
Date Event Region
Tuesday, January 6, 2004Appointment as DirectorBradford
Tuesday, June 21, 2005Appointment as DirectorManchester
Thursday, September 21, 2006Appointment as DirectorBirmingham
Wednesday, August 26, 2009Appointment as SecretaryBrent
Friday, December 11, 2009Appointment as DirectorTelford And Wrekin
Tuesday, December 29, 2009Appointment as DirectorSouthwark
Thursday, March 25, 2010Appointment as DirectorBirmingham
Friday, October 1, 2010Appointment as SecretaryAngus
Monday, August 8, 2011Resignation as DirectorSouthwark
Friday, April 20, 2012Appointment as DirectorBirmingham
Wednesday, July 11, 2012Appointment as DirectorSouthwark
Friday, November 23, 2012Appointment as DirectorHounslow
Monday, February 10, 2014Appointment as DirectorKirklees
Thursday, April 9, 2015Appointment as DirectorCity Of London
Wednesday, July 15, 2015Appointment as DirectorDerby
Wednesday, March 9, 2016Appointment as DirectorDerby
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Member of a firm with significant influence or control and Individual or entity with significant influence or controlHounslow
Wednesday, June 1, 2016Appointment as Shareholder (25-50%)Middlesbrough
Thursday, November 24, 2016Appointment as Shareholder (25-50%)Bury
Monday, January 30, 2017Appointment as DirectorNewham
Wednesday, February 1, 2017Appointment as Shareholder (25-50%)Angus
Thursday, June 1, 2017Appointment as Shareholder (25-50%)Angus
Sunday, October 1, 2017Appointment as Shareholder (above 75%)Warwickshire
Saturday, October 14, 2017Appointment as DirectorBirmingham
Tuesday, November 7, 2017Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Redbridge
Friday, July 20, 2018Resignation as DirectorBirmingham
Wednesday, October 10, 2018Appointment as Individual or entity with significant influence or controlGlasgow City
Friday, July 19, 2019Appointment as DirectorBirmingham
Friday, August 2, 2019Appointment as DirectorHackney
Thursday, June 11, 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
Tuesday, June 16, 2020Appointment as DirectorWolverhampton
Tuesday, June 1, 2021Resignation 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 directorsRochdale
Wednesday, November 3, 2021Appointment as Shareholder (25-50%),Individual or entity with right to appoint and remove directors and Individual or entity with 25-50% of voting rightsOxfordshire
Wednesday, January 11, 2023Appointment as Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWalsall
Thursday, March 2, 2023Appointment 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%)Telford And Wrekin
Monday, March 13, 2023Appointment as Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBirmingham
Monday, October 23, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWalsall
Wednesday, February 14, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSolihull
Sunday, March 3, 2024Resignation as DirectorSolihull

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2023£ 0
May 31, 2023£ 2
Feb 28, 2023£ 166,643 £ 6
Dec 31, 2022£ 2
Nov 30, 2022
Nov 30, 2022£ 0
Jun 30, 2021
Jul 31, 2020£ 2
Feb 28, 2020
Oct 31, 2019£ 2
Oct 31, 2019£ 2
Oct 31, 2019£ 2
Mar 31, 2019
Jun 30, 2018
Dec 31, 2017£ 517
Jun 30, 2017£ 39,037 £ 6,856
Jan 31, 2016£ 1,929 £ 9,067 £ 10,277 £ 9,000 £ 580
Jan 31, 2016£ 100
Dec 31, 2015£ 100 £ 100
Dec 31, 2015£ 100
Aug 31, 2013£ 894 £ 12,772 £ 39,840 £ 26,174
Totals£ 2,923£ 61,176£ 56,973£ 35,174£ 167,740£ 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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