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Dato Capital United Kingdom

Mohammed Pasha

Pasha 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

  • Busniessman
  • Sales Director
  • Business Man
  • Individual or entity with significant influence or control
  • Manager
  • Promoter
  • Director
  • Businessman
  • Director

Charts

Visits

MOHAMMED PASHA (United Kingdom) Page visits 2024

Searches

MOHAMMED PASHA (United Kingdom) Searches 2024

Business areas

Business related areas

  • Neath Port Talbot
  • Merton
  • Bristol
  • Newport
  • Croydon
  • Wandsworth
  • Leicestershire
  • Waltham Forest
  • Swansea
  • Tower Hamlets

History

Partial History
Date Event Region
Tuesday, February 7, 2006Appointment as DirectorBristol, City Of
Thursday, May 17, 2007Appointment as DirectorNewport
Monday, November 19, 2007Appointment as DirectorNeath Port Talbot
Wednesday, March 5, 2008Resignation as DirectorNeath Port Talbot
Monday, June 23, 2008Appointment as DirectorBristol, City Of
Tuesday, April 21, 2009Appointment as DirectorNewport
Monday, December 6, 2010Appointment as SecretaryMerton
Thursday, December 1, 2011Resignation as DirectorBristol, City Of
Tuesday, January 17, 2012Appointment as DirectorMerton
Thursday, September 6, 2012Appointment as DirectorMerton
Tuesday, May 14, 2013Appointment as DirectorMerton
Monday, June 3, 2013Appointment as DirectorMerton
Monday, October 21, 2013Appointment as DirectorMerton
Tuesday, December 10, 2013Resignation as DirectorMerton
Friday, March 7, 2014Appointment as DirectorMerton
Friday, September 19, 2014Appointment as DirectorCroydon
Monday, December 22, 2014Appointment as DirectorMerton
Monday, August 17, 2015Appointment as DirectorMerton
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or controlMerton
Tuesday, November 1, 2016Appointment as Individual or entity with significant influence or controlNeath Port Talbot
Monday, June 5, 2017Appointment as Individual or entity with significant influence or controlWandsworth
Thursday, February 8, 2018Appointment as DirectorLeicestershire
Tuesday, April 10, 2018Resignation as Individual or entity with significant influence or controlMerton
Monday, April 16, 2018Resignation as DirectorMerton
Monday, April 23, 2018Appointment as Individual or entity with significant influence or controlWandsworth
Saturday, September 1, 2018Resignation as Individual or entity with significant influence or control and DirectorMerton
Tuesday, October 1, 2019Resignation as Secretary,Director and Individual or entity with significant influence or controlMerton
Friday, October 4, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWaltham Forest
Friday, December 20, 2019Appointment as DirectorLeicestershire
Wednesday, January 22, 2020Resignation as DirectorLeicestershire
Thursday, February 6, 2020Appointment as DirectorMerton
Sunday, March 1, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with significant influence or controlMerton
Wednesday, May 6, 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 directorsSwansea
Sunday, May 10, 2020Resignation as DirectorWandsworth
Monday, May 11, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSwansea
Friday, May 15, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSwansea
Sunday, May 31, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsMerton
Tuesday, July 7, 2020Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsMerton
Wednesday, November 4, 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 directorsSwansea
Tuesday, December 1, 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 directorsSwansea
Friday, January 1, 2021Resignation as Individual or entity with significant influence or control,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsMerton
Friday, February 5, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with significant influence or controlMerton
Monday, March 1, 2021Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsMerton
Saturday, May 1, 2021Resignation as DirectorWandsworth
Monday, May 31, 2021Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSwansea
Monday, June 14, 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 directorsSwansea
Sunday, August 1, 2021Appointment 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 directorsSwansea
Thursday, March 31, 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 directorsSwansea
Wednesday, June 1, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSwansea
Wednesday, February 1, 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 directorsSwansea
Tuesday, August 29, 2023Appointment as DirectorTower Hamlets
Wednesday, August 30, 2023Appointment as DirectorTower Hamlets
Friday, April 12, 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 directorsSwansea

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2023£ 10 £ 0
May 31, 2023£ 0
May 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Feb 28, 2023£ 1
Jun 30, 2019
Jun 30, 2019
Jun 30, 2019
Oct 31, 2018
Oct 31, 2018£ 533
Sep 30, 2018
Dec 31, 2017
Jan 31, 2013£ 442 £ 14,894 £ 4,613 £ 4,712
Totals£ 442£ 14,894£ 4,613£ 5,255£ 1

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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