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Dato Capital United Kingdom

Mohammed Raqeeb

Raqeeb 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

Location

HERTS

Charts

Visits

MOHAMMED RAQEEB (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-72024-82024-901

Business areas

Business related areas

  • Hampshire
  • Luton
  • Sutton
  • Westminster
  • Hertfordshire
  • Essex

History

Partial History
Date Event Region
Monday, October 1, 2001Appointment as SecretaryWestminster
Thursday, January 2, 2003Appointment as DirectorWestminster
Monday, February 24, 2003Appointment as SecretaryLuton
Friday, April 1, 2005Appointment as SecretarySutton
Tuesday, July 19, 2005Appointment as SecretarySutton
Thursday, May 18, 2006Appointment as SecretaryLuton
Friday, July 28, 2006Appointment as DirectorHampshire
Monday, October 9, 2006Resignation as DirectorHampshire
Tuesday, February 27, 2007Resignation as SecretaryWestminster
Thursday, March 1, 2007Resignation as SecretaryLuton
Sunday, April 1, 2007Resignation as SecretarySutton
Friday, January 11, 2013Resignation as SecretaryLuton
Monday, August 1, 2016Appointment as DirectorHertfordshire
Sunday, April 1, 2018Appointment as DirectorHertfordshire
Friday, December 14, 2018Appointment as DirectorEssex
Friday, March 20, 2020Resignation as DirectorEssex

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitNet WorthTrade DebtorsEmployees
May 31, 2024£ 2
May 29, 2024£ 0
May 29, 2024£ 2
May 29, 2024£ 0
May 31, 2023£ 68,280 £ 90,721 £ 0
May 31, 2022£ 3,055,862 £ 33
Sep 30, 2012£ 100
Totals£ 68,280£ 100£ 3,146,583£ 37

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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