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Dato Capital United Kingdom

Mohammed Parvaiz

Parvaiz 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

  • Director
  • Company Director
  • Secretary
  • Director

Charts

Visits

MOHAMMED PARVAIZ (United Kingdom) Page visits 2024

Searches

MOHAMMED PARVAIZ (United Kingdom) Searches 2024

Business areas

Business related areas

  • Islington
  • Cardiff
  • Leicester
  • Staffordshire
  • Merton
  • Bradford
  • Wandsworth
  • Barnet
  • Newham

History

Partial History
Date Event Region
Friday, October 1, 1999Appointment as DirectorLeicester
Tuesday, July 5, 2005Appointment as DirectorCardiff
Monday, August 22, 2005Appointment as SecretaryWandsworth
Tuesday, July 31, 2007Appointment as SecretaryIslington
Thursday, October 23, 2008Resignation as SecretaryIslington
Wednesday, November 14, 2012Appointment as DirectorCardiff
Wednesday, December 12, 2012Appointment as DirectorCardiff
Tuesday, September 24, 2013Appointment as DirectorCardiff
Monday, November 11, 2013Appointment as DirectorCardiff
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or controlIslington
Wednesday, April 13, 2016Appointment as Shareholder (above 75%)Bradford
Monday, April 25, 2016Appointment as DirectorCardiff
Saturday, October 1, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Staffordshire
Friday, January 20, 2017Appointment 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%)Merton
Wednesday, April 26, 2017Appointment as Shareholder (above 75%)Cardiff
Thursday, June 1, 2017Appointment as Individual or entity with significant influence or controlBradford
Friday, January 25, 2019Appointment as Individual or entity with significant influence or controlStaffordshire
Monday, April 29, 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
Monday, June 24, 2019Appointment 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%)Merton
Wednesday, November 20, 2019Resignation as Individual or entity with significant influence or controlBradford
Friday, February 14, 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
Friday, June 12, 2020Appointment as DirectorBradford
Saturday, June 13, 2020Appointment as Shareholder (above 75%)Bradford
Tuesday, July 7, 2020Appointment as Shareholder (above 75%)Bradford
Wednesday, December 2, 2020Appointment 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%)Barnet
Wednesday, April 28, 2021Appointment as DirectorCardiff
Wednesday, May 26, 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 directorsBarnet
Tuesday, January 25, 2022Appointment as DirectorNewham
Wednesday, January 26, 2022Appointment as Shareholder (above 75%)Cardiff
Thursday, April 14, 2022Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Bradford
Tuesday, September 13, 2022Resignation as Shareholder (above 75%)Bradford
Sunday, March 5, 2023Resignation as Shareholder (above 75%)Bradford
Wednesday, April 5, 2023Resignation as DirectorBradford
Thursday, April 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 directorsBradford

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2023
Jun 30, 2023£ 0
Jun 30, 2023£ 9
May 31, 2023£ 6
Mar 31, 2023
Feb 28, 2023£ 1
Jan 31, 2023£ 5
Dec 31, 2022£ 0
Dec 31, 2022£ 0
May 31, 2022
Apr 30, 2022£ 4
Dec 31, 2021
Mar 31, 2020
Sep 30, 2019
Aug 31, 2019£ 349,884
May 31, 2019£ 1
Apr 30, 2019
Apr 30, 2016£ 988 £ 8,243 £ 4,240 £ 10,360
Totals£ 988£ 8,243£ 4,240£ 10,360£ 349,884£ 26

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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