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Dato Capital United Kingdom

Mohammed Qureshi

Qureshi 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

  • LLP Designated Member
  • Director
  • Secretary
  • Director

Charts

Searches

MOHAMMED QURESHI (United Kingdom) Searches 2024

Business areas

Business related areas

  • Tower Hamlets
  • City Of London
  • Birmingham
  • Reading
  • Camden
  • Brent
  • Bridgend
  • Barnet
  • Enfield
  • Bath And North East Somer

History

Partial History
Date Event Region
Tuesday, August 6, 2013Appointment as DirectorTower Hamlets
Friday, November 21, 2014Appointment as SecretaryCity Of London
Wednesday, January 21, 2015Appointment as LlpdmemBirmingham
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Reading
Thursday, January 19, 2017Appointment 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
Thursday, May 24, 2018Appointment 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
Tuesday, June 26, 2018Appointment as DirectorEnfield
Friday, March 1, 2019Appointment as Shareholder (50-75%),Individual or entity with right to appoint and remove directors and Individual or entity with 50-75% of voting rightsCamden
Tuesday, April 23, 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%)Brent
Saturday, May 9, 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 directorsBridgend
Tuesday, October 27, 2020Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Camden
Sunday, November 1, 2020Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Wednesday, February 3, 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 directorsCamden
Tuesday, March 8, 2022Resignation as DirectorEnfield
Monday, July 3, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBath And North East Somerset

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthEmployees
Jul 31, 2023£ 4
Jun 30, 2023£ 0
May 31, 2023£ 4
Mar 31, 2023£ 1
Jan 31, 2023£ 1
Mar 31, 2020
Jan 31, 2019
Aug 31, 2014£ 1,000 £ 1,000
Totals£ 1,000£ 1,000£ 10

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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