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Dato Capital United Kingdom

Mohammed Razaq

Razaq Mohammed

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Mohammed Razaq - United Kingdom
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

  • Engineer
  • Director
  • Secretary
  • Director

Charts

Visits

MOHAMMED RAZAQ (United Kingdom) Page visits 2024

Searches

MOHAMMED RAZAQ (United Kingdom) Searches 2024

Business areas

Business related areas

  • Sheffield
  • South Tyneside
  • Durham
  • Lancashire
  • Tower Hamlets
  • Buckinghamshire
  • Hertfordshire
  • Essex
  • Bolton
  • Glasgow City
  • Newcastle Upon Tyne
  • Derbyshire
  • Blackburn With Darwen
  • Rochdale
  • Gateshead
  • Oldham
  • Birmingham
  • Bradford
  • Redbridge
  • Milton Keynes

History

Partial History
Date Event Region
Wednesday, July 21, 1993Appointment as DirectorSouth Tyneside
Tuesday, May 28, 1996Appointment as DirectorSouth Tyneside
Monday, April 6, 1998Resignation as DirectorSouth Tyneside
Sunday, May 31, 1998Appointment as SecretarySouth Tyneside
Tuesday, February 8, 2000Appointment as SecretarySouth Tyneside
Tuesday, September 18, 2001Appointment as DirectorGlasgow City
Tuesday, January 24, 2006Appointment as DirectorDurham, County
Monday, February 27, 2006Appointment as SecretaryGlasgow City
Wednesday, June 28, 2006Resignation as SecretaryGlasgow City
Thursday, September 28, 2006Appointment as SecretarySouth Tyneside
Tuesday, July 3, 2007Appointment as SecretaryGlasgow City
Thursday, October 11, 2007Appointment as SecretarySouth Tyneside
Friday, November 30, 2007Appointment as SecretaryHertfordshire
Wednesday, July 2, 2008Resignation as SecretaryGlasgow City
Tuesday, August 17, 2010Appointment as SecretarySouth Tyneside
Wednesday, October 6, 2010Appointment as DirectorBuckinghamshire
Thursday, May 3, 2012Appointment as SecretaryBlackburn With Darwen
Thursday, January 24, 2013Appointment as DirectorRochdale
Friday, March 22, 2013Appointment as SecretarySouth Tyneside
Tuesday, October 1, 2013Appointment as DirectorSheffield
Tuesday, December 3, 2013Appointment as DirectorDerbyshire
Monday, December 29, 2014Appointment as DirectorLancashire
Tuesday, April 14, 2015Appointment as DirectorBolton
Thursday, February 18, 2016Appointment as DirectorBuckinghamshire
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Member of a firm with right to appoint and remove directors,Individual or entity with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLancashire
Friday, April 8, 2016Appointment as SecretaryGateshead
Thursday, June 23, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHertfordshire
Friday, July 22, 2016Appointment as Individual or entity with significant influence or controlSouth Tyneside
Monday, July 25, 2016Appointment as Individual or entity with significant influence or controlSouth Tyneside
Thursday, September 1, 2016Appointment as Individual or entity with significant influence or controlSouth Tyneside
Saturday, September 24, 2016Appointment as Individual or entity with significant influence or controlSouth Tyneside
Saturday, November 26, 2016Appointment as Individual or entity with significant influence or controlSouth Tyneside
Sunday, January 1, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsTower Hamlets
Friday, January 6, 2017Appointment as Individual or entity with significant influence or controlDurham, County
Friday, February 3, 2017Appointment as Individual or entity with significant influence or controlNewcastle Upon Tyne
Saturday, February 4, 2017Appointment as Individual or entity with significant influence or controlSouth Tyneside
Monday, May 8, 2017Appointment as Shareholder (25-50%)South Tyneside
Thursday, August 10, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBolton
Friday, August 11, 2017Appointment as DirectorBradford
Friday, October 6, 2017Appointment as Shareholder (above 75%)Buckinghamshire
Monday, June 4, 2018Appointment as Individual or entity with significant influence or controlOldham
Wednesday, June 27, 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 directorsBirmingham
Monday, March 25, 2019Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBuckinghamshire
Wednesday, May 1, 2019Resignation as DirectorRochdale
Tuesday, June 4, 2019Appointment as Shareholder (25-50%)Buckinghamshire
Monday, June 24, 2019Resignation as Individual or entity with significant influence or controlSouth Tyneside
Tuesday, June 25, 2019Resignation as Individual or entity with significant influence or controlDurham, County
Wednesday, August 21, 2019Appointment as DirectorGlasgow City
Wednesday, February 26, 2020Resignation as DirectorDerbyshire
Wednesday, June 3, 2020Resignation as DirectorBuckinghamshire
Tuesday, June 30, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRedbridge
Wednesday, September 23, 2020Resignation as DirectorBradford
Thursday, October 8, 2020Appointment as Shareholder (50-75%) and Individual or entity with right to appoint and remove directorsDurham, County
Wednesday, September 1, 2021Appointment as DirectorNewcastle Upon Tyne
Thursday, April 21, 2022Resignation as Shareholder (above 75%)Lancashire
Wednesday, May 25, 2022Resignation as DirectorGlasgow City
Wednesday, June 1, 2022Appointment as Shareholder (25-50%)Birmingham
Thursday, July 7, 2022Resignation as DirectorLancashire
Wednesday, July 20, 2022Appointment as Individual or entity with significant influence or controlNewcastle Upon Tyne
Thursday, September 29, 2022Appointment 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 Individual or entity with significant influence or controlNewcastle Upon Tyne
Thursday, April 27, 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 Individual or entity with significant influence or controlNewcastle Upon Tyne
Monday, June 12, 2023Resignation 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 Individual or entity with significant influence or controlNewcastle Upon Tyne
Thursday, June 15, 2023Resignation as Individual or entity with significant influence or controlDurham, County
Friday, June 16, 2023Resignation 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 Individual or entity with significant influence or controlNewcastle Upon Tyne
Friday, February 9, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsMilton Keynes

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Oct 31, 2023
Jul 31, 2023£ 2
Jun 30, 2023£ 2
Jun 30, 2023£ 282,068 £ 3
Jun 30, 2023£ 40,223,176 £ 3
Jun 30, 2023£ 245 £ 0
Jun 30, 2023£ 0
Jun 30, 2023£ 0
Jun 30, 2023£ 1,003 £ 3
Jun 30, 2023£ 4,898,847 £ 23
Jun 30, 2023£ 1,607 £ 2
Jun 30, 2023£ 1,130,444 £ 0
Jun 30, 2023£ 593,684 £ 3
Jun 30, 2023£ 0
Jun 30, 2023£ 2,082,166 £ 0
Jun 30, 2023£ 4
Jun 30, 2023£ 2
Jun 30, 2023£ 0
Jun 30, 2023£ 1,006 £ 4
Jun 30, 2023£ 1
Mar 31, 2023£ 1
Mar 31, 2023£ 6
Mar 31, 2023£ 2
Dec 31, 2022£ 2
Nov 29, 2022£ 14,000 £ 2
Oct 31, 2022£ 23
Sep 30, 2022£ 4,080
Feb 28, 2022£ 2
Oct 31, 2021£ 4
Oct 31, 2021£ 2,518 £ 4
Jun 30, 2020
Mar 31, 2020
Nov 29, 2019£ 84,336 £ 0
Jul 31, 2019
Jun 30, 2019
Jun 30, 2019
Jun 30, 2019£ 100
Mar 31, 2019
Sep 30, 2018£ 3,195,962 £ 1,223,002 £ 96
Jun 30, 2016£ 5,356 £ 4,419 £ 35,859 £ 40,278
Jun 30, 2016£ 46,071
Apr 30, 2016£ 2 £ 2
Oct 31, 2015£ 675 £ 1,497 £ 1,857 £ 50
Totals£ 3,195,962£ 6,033£ 5,918£ 35,859£ 1,857£ 50,628,681£ 194

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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