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Dato Capital United Kingdom

Mohammed Parvez

Parvez 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
  • Secretary
  • Director

Business areas

Business related areas

  • Birmingham
  • Islington
  • South Lanarkshire
  • Suffolk
  • Nottingham
  • Lancashire
  • Surrey
  • Bradford
  • Westminster
  • Perth And Kinross
  • Edinburgh
  • Worcestershire
  • Glasgow City
  • Camden
  • Milton Keynes
  • Warwickshire

History

Partial History
Date Event Region
Friday, February 29, 2008Appointment as DirectorLancashire
Monday, September 22, 2008Appointment as DirectorSurrey
Friday, July 16, 2010Appointment as DirectorBradford
Tuesday, August 6, 2013Appointment as DirectorBirmingham
Wednesday, November 20, 2013Appointment as SecretaryIslington
Monday, July 6, 2015Appointment as DirectorWestminster
Thursday, April 7, 2016Appointment as Shareholder (above 75%)Westminster
Friday, August 19, 2016Appointment as Shareholder (above 75%)Suffolk
Friday, September 9, 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 directorsSouth Lanarkshire
Wednesday, September 28, 2016Appointment as Individual or entity with significant influence or controlBirmingham
Thursday, February 2, 2017Appointment as Individual or entity with significant influence or controlBirmingham
Friday, April 7, 2017Appointment as Shareholder (above 75%)Nottingham
Thursday, June 15, 2017Resignation as Shareholder (above 75%)Westminster
Tuesday, April 16, 2019Appointment as Shareholder (25-50%)Birmingham
Wednesday, May 8, 2019Resignation as DirectorBirmingham
Wednesday, May 22, 2019Appointment as SecretaryBirmingham
Thursday, July 30, 2020Resignation as Shareholder (25-50%),Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Member of a firm with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Monday, October 12, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Perth And Kinross
Sunday, November 15, 2020Appointment as Shareholder (above 75%)Suffolk
Saturday, February 6, 2021Appointment as Shareholder (above 75%)Edinburgh, City Of
Tuesday, June 22, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Wednesday, April 20, 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 directorsWorcestershire
Tuesday, May 3, 2022Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Glasgow City
Thursday, July 7, 2022Appointment as DirectorCamden
Thursday, November 17, 2022Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Milton Keynes
Friday, December 2, 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 directorsBirmingham
Wednesday, February 1, 2023Resignation as Shareholder (above 75%)Westminster
Wednesday, February 15, 2023Resignation as DirectorWestminster
Tuesday, February 21, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and DirectorBirmingham
Monday, May 1, 2023Appointment as Shareholder (above 75%) and DirectorSuffolk
Friday, June 30, 2023Resignation as DirectorBirmingham
Tuesday, September 26, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsPerth And Kinross
Wednesday, October 11, 2023Resignation as Shareholder (above 75%)Westminster
Tuesday, February 20, 2024Resignation as Shareholder (above 75%)Suffolk
Thursday, April 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 directorsWarwickshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsEmployees
Apr 30, 2023£ 0
Apr 30, 2023£ 2
Mar 31, 2023£ 1
Dec 31, 2022£ 7
Oct 31, 2022£ 1
Sep 30, 2022
Feb 27, 2022£ 1
Jun 30, 2021£ 1
Feb 28, 2018
Feb 28, 2018
Sep 30, 2017
Jul 31, 2012£ 5,720 £ 6,825 £ 10,491 £ 3,060
Totals£ 5,720£ 6,825£ 10,491£ 3,060£ 13

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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