Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Mohammed Nawaz, United Kingdom

Nawaz 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

  • Newsagent
  • Machine Operator
  • Secretary
  • Director

Charts

Visits

MOHAMMED NAWAZ (United Kingdom) Page visits 2024

Searches

MOHAMMED NAWAZ (United Kingdom) Searches 2024

Business areas

Business related areas

  • Lancashire
  • Croydon
  • Ealing
  • Oldham
  • Bradford
  • South Lanarkshire
  • Brent
  • Kingston Upon Hull
  • Haringey
  • Barking And Dagenham
  • North Yorkshire
  • Birmingham
  • Leeds
  • Newham
  • Glasgow City
  • Merton
  • Buckinghamshire
  • Manchester
  • Cardiff
  • Bristol
  • Barnet
  • Waltham Forest
  • Bedford
  • Kensington And Chelsea
  • Liverpool
  • Derby
  • Oxfordshire
  • Salford
  • North Tyneside
  • Cheshire East
  • Sandwell
  • Camden
  • Blackburn With Darwen
  • Rochdale
  • Sheffield
  • Southend-On-Sea
  • Hillingdon
  • Harrow
  • Hackney
  • Newcastle Upon Tyne
  • Middlesbrough
  • Luton
  • Walsall
  • Central Bedfordshire
  • Stoke-On-Trent

History

Partial History
Date Event Region
Thursday, May 27, 2004Appointment as SecretaryBirmingham
Wednesday, December 14, 2005Appointment as SecretaryBradford
Wednesday, May 31, 2006Appointment as Director and SecretaryBrent
Wednesday, June 7, 2006Appointment as SecretaryBrent
Monday, November 27, 2006Appointment as DirectorBirmingham
Thursday, June 28, 2007Appointment as SecretaryNewham
Saturday, October 20, 2007Appointment as DirectorNewcastle Upon Tyne
Monday, April 21, 2008Appointment as DirectorBarnet
Friday, April 25, 2008Appointment as DirectorBrent
Thursday, September 25, 2008Resignation as DirectorBrent
Friday, September 26, 2008Appointment as DirectorBirmingham
Monday, January 19, 2009Appointment as DirectorOldham
Monday, August 24, 2009Appointment as DirectorBrent
Tuesday, February 23, 2010Appointment as SecretaryBirmingham
Monday, March 1, 2010Resignation as DirectorOldham
Wednesday, April 7, 2010Appointment as DirectorGlasgow City
Wednesday, October 27, 2010Appointment as DirectorLancashire
Thursday, February 24, 2011Appointment as DirectorBradford
Thursday, March 31, 2011Appointment as DirectorBradford
Thursday, May 26, 2011Appointment as SecretaryManchester
Friday, May 27, 2011Appointment as DirectorBradford
Wednesday, June 1, 2011Appointment as DirectorMerton
Thursday, June 23, 2011Appointment as DirectorBedford
Wednesday, June 29, 2011Appointment as SecretaryKensington And Chelsea
Tuesday, July 12, 2011Appointment as SecretaryKensington And Chelsea
Friday, October 7, 2011Appointment as DirectorLiverpool
Tuesday, January 3, 2012Appointment as SecretaryCroydon
Monday, January 30, 2012Resignation as DirectorNewcastle Upon Tyne
Tuesday, April 24, 2012Appointment as SecretaryKensington And Chelsea
Tuesday, May 1, 2012Appointment as DirectorWaltham Forest
Friday, June 8, 2012Appointment as DirectorBristol, City Of
Tuesday, June 26, 2012Resignation as SecretaryCroydon
Thursday, July 5, 2012Appointment as DirectorBirmingham
Thursday, August 23, 2012Appointment as DirectorLancashire
Wednesday, December 5, 2012Appointment as SecretaryDerby
Thursday, January 24, 2013Appointment as DirectorKensington And Chelsea
Friday, February 22, 2013Appointment as SecretaryManchester
Wednesday, March 6, 2013Appointment as DirectorOxfordshire
Saturday, April 6, 2013Appointment as DirectorNewham
Monday, October 7, 2013Appointment as DirectorCardiff
Tuesday, November 26, 2013Appointment as DirectorSandwell
Wednesday, November 27, 2013Appointment as DirectorSalford
Tuesday, April 1, 2014Appointment as DirectorBirmingham
Wednesday, June 25, 2014Appointment as SecretaryEaling
Monday, July 7, 2014Appointment as DirectorOldham
Wednesday, July 23, 2014Appointment as SecretaryOldham
Tuesday, September 9, 2014Appointment as SecretaryBradford
Wednesday, December 3, 2014Appointment as DirectorHaringey
Monday, March 9, 2015Appointment as DirectorEaling
Thursday, May 14, 2015Appointment as Director and SecretaryNorth Tyneside
Monday, October 5, 2015Appointment as DirectorCheshire East
Friday, October 16, 2015Appointment as DirectorSouth Lanarkshire
Tuesday, February 16, 2016Appointment as SecretaryOldham
Wednesday, March 2, 2016Appointment as SecretaryBirmingham
Thursday, March 31, 2016Appointment as DirectorSandwell
Wednesday, April 6, 2016Appointment as 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 more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHaringey
Friday, April 8, 2016Appointment as DirectorOxfordshire
Friday, April 29, 2016Appointment as Individual or entity with significant influence or controlBirmingham
Sunday, May 15, 2016Appointment as Shareholder (above 75%)Glasgow City
Wednesday, June 1, 2016Appointment as Shareholder (above 75%)Lancashire
Wednesday, June 29, 2016Appointment as Shareholder (above 75%)Barking And Dagenham
Tuesday, July 5, 2016Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsBirmingham
Monday, July 25, 2016Appointment as Shareholder (above 75%)Birmingham
Monday, September 5, 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 directorsDerby
Sunday, September 11, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLancashire
Monday, November 7, 2016Appointment as LlpdmemCamden
Wednesday, November 16, 2016Appointment as Individual or entity with right to appoint and remove directorsBirmingham
Thursday, November 24, 2016Appointment as DirectorManchester
Wednesday, December 7, 2016Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLancashire
Wednesday, January 25, 2017Appointment as Individual or entity with significant influence or controlBrent
Wednesday, February 8, 2017Appointment as Shareholder (50-75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKingston Upon Hull
Monday, April 3, 2017Appointment as Individual or entity with significant influence or controlBirmingham
Thursday, April 6, 2017Appointment as Shareholder (25-50%) and Shareholder (25-50%) as a member of a firmBradford
Friday, April 7, 2017Appointment as Shareholder (above 75%)Oxfordshire
Wednesday, April 12, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Wednesday, July 12, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBuckinghamshire
Wednesday, October 11, 2017Appointment 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 and Member of a firm with right to appoint and remove directorsManchester
Tuesday, December 19, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsGlasgow City
Wednesday, June 20, 2018Resignation as DirectorBradford
Friday, July 20, 2018Appointment as Shareholder (above 75%)Barnet
Thursday, August 9, 2018Appointment as DirectorBirmingham
Wednesday, September 19, 2018Resignation as SecretaryBradford
Tuesday, November 20, 2018Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLancashire
Wednesday, February 6, 2019Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLancashire
Wednesday, May 1, 2019Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLancashire
Monday, May 20, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Friday, May 24, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBlackburn With Darwen
Thursday, May 30, 2019Appointment as Individual or entity with significant influence or controlRochdale
Monday, June 24, 2019Appointment as DirectorBirmingham
Monday, July 1, 2019Resignation as DirectorBlackburn With Darwen
Thursday, July 18, 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, August 1, 2019Resignation as DirectorBirmingham
Monday, August 26, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSheffield
Wednesday, September 25, 2019Resignation as DirectorBirmingham
Wednesday, October 2, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBirmingham
Thursday, October 10, 2019Resignation as SecretaryBradford
Saturday, November 30, 2019Resignation as SecretaryBirmingham
Saturday, December 14, 2019Resignation as Shareholder (above 75%)Birmingham
Sunday, December 22, 2019Resignation as Shareholder (above 75%)Birmingham
Thursday, January 2, 2020Appointment as DirectorBirmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Mar 31, 2024£ 2,450 £ 15
Dec 31, 2023£ 0
Sep 30, 2023£ 1 £ 1
Aug 31, 2023£ 575 £ 2
Jun 30, 2023
Jun 30, 2023£ 9
Jun 30, 2023£ 3
May 31, 2023
May 31, 2023£ 1
Apr 30, 2023£ 1
Apr 30, 2023£ 87,177 £ 25
Apr 30, 2023£ 1
Apr 29, 2023£ 569,337 £ 20
Mar 31, 2023£ 1
Mar 31, 2023£ 1
Mar 31, 2023
Mar 29, 2023£ 1
Feb 28, 2023
Feb 28, 2023£ 3
Feb 28, 2023
Jan 31, 2023£ 0
Dec 31, 2022£ 1
Dec 31, 2022£ 6
Dec 31, 2022£ 1 £ 0
Dec 31, 2022£ 2
Dec 31, 2022£ 8,936 £ 19
Dec 31, 2022£ 0
Nov 30, 2022£ 6
Mar 31, 2022£ 821,147 £ 14,024 £ 3
Jan 31, 2022£ 3
Dec 31, 2021£ 0
Nov 30, 2021£ 474,946 £ 0
Nov 30, 2021£ 211,707 £ 2
Nov 30, 2021£ 6,136 £ 0
Oct 31, 2021£ 3
Sep 30, 2021£ 2
Apr 30, 2021£ 1
Mar 31, 2021£ 0
May 31, 2020£ 4
Jan 31, 2020£ 3,623,854
Oct 31, 2019£ 0
Sep 30, 2019
Jul 31, 2019
Jul 31, 2019£ 2
May 31, 2019£ 376,221 £ 3
Apr 30, 2019
Mar 31, 2019
Oct 31, 2018
Sep 30, 2018
Sep 30, 2018£ 2
Totals£ 821,147£ 5,375,365£ 143

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.

 

Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands CuraƧao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)
Cookie Policy We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy