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Dato Capital United Kingdom

Mohammed Riaz Gondal

Gondal Mohammed Riaz

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

  • Director
  • Director
  • Property Developer

Business areas

Business related areas

  • Glasgow City

History

Partial History
Date Event Region
Wednesday, June 8, 2011Appointment as DirectorGlasgow City
Monday, August 8, 2011Appointment as DirectorGlasgow City
Wednesday, June 20, 2012Appointment as DirectorGlasgow City
Wednesday, October 16, 2013Resignation as DirectorGlasgow City
Monday, December 1, 2014Appointment as DirectorGlasgow City
Wednesday, April 6, 2016Appointment as Shareholder (25-50%)Glasgow City
Tuesday, May 30, 2017Resignation as Shareholder (25-50%)Glasgow City
Friday, June 2, 2017Appointment as Director,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsGlasgow City
Friday, February 22, 2019Appointment as Individual or entity with significant influence or controlGlasgow City

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2023£ 0
Jun 30, 2019£ 1,500
Dec 31, 2015£ 1,073 £ 19,873 £ 18,260 £ 1,695
Jun 30, 2015£ 1,639 £ 3,773 £ 16,097
May 31, 2015£ 7,508 £ 164,593 £ 218,834 £ 15,457 £ 46,733
Totals£ 9,147£ 165,666£ 242,480£ 49,814£ 49,928£ 0

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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