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Dato Capital United Kingdom

Mohammed Osman

Osman 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

  • Businessman
  • Director

Charts

Visits

MOHAMMED OSMAN (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Bradford
  • Camden
  • Coventry
  • Staffordshire
  • Croydon
  • Birmingham
  • Lancashire
  • Hertfordshire
  • Oldham
  • Greenwich
  • Islington
  • Slough
  • Bristol
  • Manchester
  • South Lanarkshire
  • Newham
  • Sheffield
  • Tower Hamlets
  • Redbridge
  • Barking And Dagenham

History

Partial History
Date Event Region
Wednesday, November 16, 2011Appointment as SecretaryBradford
Thursday, November 17, 2011Appointment as SecretaryBradford
Friday, January 13, 2012Appointment as SecretaryBradford
Monday, June 3, 2013Appointment as DirectorBradford
Monday, June 1, 2015Appointment as DirectorBradford
Friday, August 21, 2015Appointment as DirectorBirmingham
Tuesday, September 1, 2015Appointment as DirectorBirmingham
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors,Trustee of a trust with significant influence or control,Individual or entity with significant influence or control and Member of a firm with significant influence or controlCoventry
Thursday, June 30, 2016Appointment as Shareholder (above 75%)Staffordshire
Tuesday, April 18, 2017Appointment as LlpdmemCamden
Tuesday, May 29, 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 directorsLancashire
Friday, June 1, 2018Resignation as DirectorBirmingham
Friday, June 22, 2018Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsHertfordshire
Wednesday, January 16, 2019Appointment as DirectorOldham
Friday, January 18, 2019Appointment as Shareholder (50-75%)Oldham
Wednesday, January 30, 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 directorsGreenwich
Tuesday, April 16, 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, June 3, 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
Monday, October 7, 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 directorsCroydon
Monday, January 27, 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 directorsIslington
Wednesday, May 27, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSlough
Wednesday, August 5, 2020Appointment as Shareholder (above 75%)Bradford
Monday, October 26, 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 directorsCamden
Tuesday, November 3, 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 directorsBristol, City Of
Monday, November 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 directorsManchester
Monday, September 13, 2021Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity 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 directorsSouth Lanarkshire
Sunday, May 1, 2022Appointment as Shareholder (50-75%)Newham
Friday, December 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 directorsBradford
Thursday, January 12, 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 directorsBirmingham
Wednesday, March 1, 2023Appointment as DirectorBradford
Wednesday, March 15, 2023Resignation as Shareholder (50-75%)Oldham
Saturday, April 1, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBradford
Tuesday, May 23, 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 directorsSheffield
Thursday, November 2, 2023Appointment as DirectorBristol, City Of
Tuesday, January 23, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets
Wednesday, January 24, 2024Appointment as Shareholder (above 75%)Redbridge
Thursday, January 25, 2024Appointment 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
Thursday, February 8, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCroydon
Thursday, February 29, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCroydon
Thursday, April 18, 2024Appointment as Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Tuesday, May 14, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCroydon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
May 31, 2023£ 3,787 £ 1
Apr 7, 2023£ 0 £ 0
Nov 30, 2022£ 5
Oct 31, 2022
Sep 30, 2022
Dec 31, 2021£ 0
Nov 30, 2021£ 1
Aug 31, 2020£ 1
Oct 31, 2019£ 1,653 £ 25
Sep 30, 2019
Dec 31, 2018
Jun 29, 2018£ 2
Dec 31, 2017£ 1
Aug 31, 2017£ 100
Jun 30, 2017£ 1
Jun 30, 2014£ 196,448 £ 17,249 £ 187,899 £ 8,700
Nov 30, 2012£ 100
Totals£ 196,448£ 17,451£ 187,899£ 8,700£ 5,440£ 35

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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