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Dato Capital United Kingdom

Mohammed Rizwan

Rizwan 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

  • Car Part Sales
  • Director

Charts

Searches

MOHAMMED RIZWAN (United Kingdom) Searches 2024

Business areas

Business related areas

  • Nottingham
  • Newham
  • Gateshead
  • Manchester
  • Camden
  • Glasgow City
  • Wolverhampton
  • Stoke-On-Trent
  • Birmingham
  • Hounslow
  • Edinburgh
  • Leicestershire
  • Middlesbrough
  • Lancashire
  • Kirklees
  • Devon
  • Waltham Forest
  • Bradford
  • Slough
  • Hillingdon
  • Leeds
  • Coventry
  • Cheshire West And Chester

History

Partial History
Date Event Region
Wednesday, February 6, 2008Appointment as DirectorGateshead
Monday, July 25, 2011Appointment as DirectorBirmingham
Monday, February 11, 2013Appointment as DirectorMiddlesbrough
Tuesday, August 6, 2013Appointment as DirectorNottingham
Wednesday, April 8, 2015Appointment as DirectorLancashire
Tuesday, May 5, 2015Appointment as DirectorNewham
Thursday, February 25, 2016Appointment as DirectorEdinburgh, City Of
Sunday, May 1, 2016Appointment as Shareholder (above 75%)Newham
Tuesday, May 10, 2016Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control,Member of a firm with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWolverhampton
Wednesday, June 1, 2016Appointment as Shareholder (above 75%)Slough
Monday, August 1, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsGateshead
Wednesday, August 3, 2016Appointment as SecretaryNottingham
Saturday, January 14, 2017Appointment as DirectorLeicestershire
Wednesday, April 12, 2017Appointment as Individual or entity with significant influence or controlManchester
Thursday, April 27, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCamden
Friday, April 28, 2017Appointment as Shareholder (above 75%)Glasgow City
Wednesday, May 31, 2017Appointment as Shareholder (25-50%)Stoke-On-Trent
Monday, June 19, 2017Appointment as Individual or entity with significant influence or controlNottingham
Sunday, July 23, 2017Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Wednesday, August 16, 2017Appointment as DirectorBirmingham
Friday, February 9, 2018Appointment as Shareholder (50-75%)Nottingham
Saturday, February 10, 2018Resignation as DirectorNottingham
Wednesday, April 11, 2018Appointment as Shareholder (above 75%)Hounslow
Saturday, May 5, 2018Resignation as DirectorLeicestershire
Wednesday, December 5, 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 directorsKirklees
Thursday, December 20, 2018Appointment as Individual or entity with significant influence or controlNewham
Thursday, June 27, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDevon
Thursday, July 11, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Monday, August 19, 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 directorsBirmingham
Friday, September 20, 2019Resignation as DirectorKirklees
Monday, October 21, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Friday, November 8, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKirklees
Tuesday, January 14, 2020Resignation as DirectorNottingham
Monday, February 3, 2020Resignation as DirectorBirmingham
Wednesday, May 6, 2020Appointment as DirectorNottingham
Friday, May 8, 2020Resignation as DirectorNottingham
Saturday, May 9, 2020Resignation as Individual or entity with significant influence or controlNottingham
Wednesday, June 3, 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 directorsNewham
Saturday, June 20, 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 directorsNottingham
Tuesday, June 23, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlManchester
Wednesday, July 1, 2020Appointment as DirectorKirklees
Monday, August 10, 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 directorsBirmingham
Monday, August 17, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWaltham Forest
Friday, September 4, 2020Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Trustee of a trust with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsKirklees
Monday, November 2, 2020Appointment as Shareholder (above 75%)Bradford
Wednesday, November 11, 2020Appointment as Individual or entity with significant influence or controlHillingdon
Monday, December 7, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Member of a firm with 25-50% of voting rights,Shareholder (50-75%),Member of a firm with 50-75% of voting rights and Individual or entity with significant influence or controlLeeds
Monday, April 19, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Member of a firm with 25-50% of voting rights,Shareholder (50-75%),Member of a firm with 50-75% of voting rights and Individual or entity with significant influence or controlLeeds
Monday, May 17, 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 directorsGlasgow City
Friday, June 4, 2021Appointment as DirectorNottingham
Monday, August 23, 2021Appointment as Shareholder (above 75%)Birmingham
Tuesday, November 23, 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 directorsBirmingham
Friday, February 25, 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 controlNottingham
Tuesday, September 13, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Friday, October 7, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWaltham Forest
Wednesday, October 26, 2022Appointment 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
Thursday, December 15, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Wednesday, January 11, 2023Resignation as Director,Individual or entity with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNottingham
Monday, February 6, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Monday, March 27, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLancashire
Friday, June 2, 2023Appointment as Shareholder (above 75%),Individual or entity with significant influence or control,Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNottingham
Tuesday, July 18, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCoventry
Wednesday, August 2, 2023Appointment as DirectorNottingham
Tuesday, April 23, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCheshire West And Chester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Nov 30, 2023£ 0
Jul 31, 2023£ 3
May 31, 2023£ 14,557 £ 4
May 31, 2023£ 16
Apr 30, 2023£ 3
Dec 31, 2022£ 1 £ 1
Aug 31, 2022£ 0
Jun 30, 2022£ 1
Jun 30, 2022£ 26
Mar 31, 2022£ 2
Nov 30, 2021£ 2
Mar 31, 2020
Jul 31, 2019£ 2
Jun 30, 2018£ 782 £ 0
Apr 30, 2018
May 31, 2017£ 3
Oct 31, 2016£ 9,197 £ -24,962 £ 61,865 £ 1,799 £ 25,907
May 31, 2016£ 19,818 £ 12,401 £ 20,099 £ 7,498 £ 5,184
Totals£ 29,015£ -12,561£ 81,964£ 9,297£ 46,431£ 63

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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