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Dato Capital United Kingdom

Mohammed Sadique

Sadique 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

  • Factory Worker
  • Director

Charts

Visits

MOHAMMED SADIQUE (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Leeds
  • Walsall
  • Birmingham
  • Staffordshire
  • Tameside
  • Tower Hamlets
  • Bradford
  • Kingston Upon Thames
  • Dudley

History

Partial History
Date Event Region
Sunday, April 14, 2002Appointment as DirectorLeeds
Wednesday, January 31, 2007Resignation as DirectorLeeds
Friday, September 11, 2009Appointment as DirectorBirmingham
Thursday, September 26, 2013Appointment as SecretaryBirmingham
Tuesday, March 31, 2015Appointment as DirectorBirmingham
Wednesday, May 13, 2015Appointment as DirectorTower Hamlets
Wednesday, April 6, 2016Appointment as Director and Shareholder (above 75%)Staffordshire
Wednesday, January 11, 2017Appointment as Individual or entity with significant influence or controlWalsall
Thursday, May 18, 2017Appointment as Shareholder (above 75%)Staffordshire
Thursday, March 29, 2018Resignation as DirectorBirmingham
Saturday, April 7, 2018Appointment as Director and Shareholder (above 75%)Birmingham
Wednesday, July 18, 2018Appointment as DirectorTameside
Friday, June 26, 2020Appointment as Individual or entity with significant influence or controlBradford
Monday, July 6, 2020Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Kingston Upon Thames
Monday, July 13, 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
Friday, October 15, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Thursday, December 1, 2022Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) as a member of a firm and Shareholder (25-50%)Birmingham
Thursday, June 1, 2023Resignation as Shareholder (above 75%) and DirectorBirmingham
Saturday, February 17, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDudley
Thursday, April 11, 2024Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet IncomeTrade DebtorsEmployees
Mar 31, 2023£ 4
Mar 31, 2023£ 62,046 £ 0
Jan 31, 2023
Nov 30, 2022£ 10
Oct 31, 2021
Mar 31, 2020£ 3,974
Apr 30, 2014£ 0
Totals£ 0£ 66,020£ 14

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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