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Dato Capital United Kingdom

Mohammed Pervez

Pervez 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
  • Director

Charts

Visits

MOHAMMED PERVEZ (United Kingdom) Page visits 2024

Searches

MOHAMMED PERVEZ (United Kingdom) Searches 2024

Business areas

Business related areas

  • Birmingham
  • Edinburgh
  • Newcastle Upon Tyne
  • Bradford
  • Manchester
  • Gateshead
  • Solihull
  • Westminster
  • Redbridge

History

Partial History
Date Event Region
Wednesday, May 9, 2007Appointment as DirectorSolihull
Tuesday, October 16, 2007Appointment as DirectorEdinburgh, City Of
Friday, April 16, 2010Appointment as LlpdmemNewcastle Upon Tyne
Tuesday, June 1, 2010Appointment as DirectorBirmingham
Wednesday, December 15, 2010Appointment as SecretaryNewcastle Upon Tyne
Friday, April 15, 2011Appointment as SecretaryManchester
Friday, August 19, 2011Appointment as DirectorSolihull
Wednesday, February 1, 2012Appointment as DirectorWestminster
Wednesday, June 27, 2012Appointment as DirectorRedbridge
Thursday, November 1, 2012Appointment as DirectorBirmingham
Thursday, January 3, 2013Appointment as DirectorBirmingham
Monday, January 28, 2013Appointment as DirectorBirmingham
Wednesday, February 20, 2013Appointment as DirectorBradford
Saturday, May 10, 2014Appointment as DirectorSolihull
Thursday, April 7, 2016Appointment as Shareholder (above 75%) and Shareholder (25-50%)Bradford
Sunday, May 1, 2016Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Manchester
Friday, July 1, 2016Appointment as Individual or entity with significant influence or control,Individual or entity with significant influence or control over an LLP and Shareholder (25-50%)Newcastle Upon Tyne
Friday, December 22, 2017Appointment as Shareholder (25-50%)Gateshead
Wednesday, May 23, 2018Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsSolihull
Wednesday, May 30, 2018Appointment as Shareholder (25-50%)Gateshead
Thursday, June 28, 2018Appointment as Shareholder (25-50%)Gateshead
Tuesday, October 23, 2018Appointment as DirectorSolihull
Tuesday, October 30, 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 directorsSolihull
Monday, May 20, 2019Appointment as DirectorGateshead
Friday, July 5, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNewcastle Upon Tyne
Monday, July 22, 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
Sunday, August 11, 2019Resignation as Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsBradford
Wednesday, August 14, 2019Resignation as DirectorBradford
Thursday, October 17, 2019Appointment as Individual or entity with significant influence or controlBirmingham
Wednesday, January 15, 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 directorsBradford
Friday, March 6, 2020Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsBirmingham
Saturday, December 12, 2020Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsGateshead
Saturday, February 6, 2021Appointment as DirectorEdinburgh, City Of
Tuesday, June 29, 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
Monday, September 27, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNewcastle Upon Tyne
Tuesday, January 18, 2022Appointment as Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNewcastle Upon Tyne
Monday, January 24, 2022Appointment as DirectorBirmingham
Friday, April 1, 2022Appointment as Individual or entity with right to appoint and remove directorsBirmingham
Monday, May 30, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNewcastle Upon Tyne
Wednesday, May 3, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNewcastle Upon Tyne
Wednesday, August 9, 2023Appointment as DirectorNewcastle Upon Tyne
Friday, January 5, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% 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
Mar 31, 2023£ 2
Mar 31, 2023£ 0
Mar 31, 2023£ 3
Mar 31, 2023£ 4
Mar 31, 2023£ 1
Mar 31, 2023£ 1
Mar 28, 2023£ 2
Feb 28, 2023£ 2
Jan 31, 2023£ 5
Dec 31, 2022£ 2
Sep 30, 2022£ 2
Jul 31, 2022£ 1
Jun 30, 2021£ 1
Apr 30, 2017£ 522 £ -20,032 £ 55,960 £ 20,750 £ 933
Apr 30, 2017£ 100 £ 3,653
Jan 31, 2014£ 1
Totals£ 522£ -19,931£ 59,613£ 20,750£ 933£ 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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