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Dato Capital United Kingdom

Mohammed Sarfraz

Sarfraz 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

Charts

Visits

MOHAMMED SARFRAZ (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Sheffield
  • Birmingham
  • Lancashire
  • Leeds
  • Kirklees
  • Manchester
  • Bury
  • Newcastle Upon Tyne
  • Calderdale
  • Solihull
  • Coventry
  • Rochdale
  • Oldham
  • Hackney
  • Westminster

History

Partial History
Date Event Region
Monday, May 22, 2006Appointment as SecretarySheffield
Tuesday, December 12, 2006Appointment as DirectorManchester
Wednesday, January 10, 2007Appointment as SecretaryBirmingham
Thursday, March 4, 2010Appointment as SecretaryCalderdale
Wednesday, November 16, 2011Appointment as DirectorManchester
Tuesday, June 12, 2012Appointment as DirectorManchester
Tuesday, February 26, 2013Appointment as DirectorBirmingham
Thursday, November 28, 2013Appointment as DirectorBirmingham
Wednesday, November 4, 2015Appointment as DirectorLancashire
Wednesday, December 23, 2015Appointment as SecretarySolihull
Thursday, February 11, 2016Appointment as DirectorBirmingham
Wednesday, March 2, 2016Appointment as SecretaryBirmingham
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLancashire
Thursday, May 5, 2016Appointment as Trustee of a trust with more 25-50% of voting rights,Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Member of a firm with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlBirmingham
Tuesday, May 16, 2017Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Leeds
Tuesday, June 6, 2017Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Kirklees
Monday, October 30, 2017Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Bury
Thursday, March 15, 2018Appointment as Shareholder (above 75%)Newcastle Upon Tyne
Friday, November 23, 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 directorsLancashire
Wednesday, December 12, 2018Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Calderdale
Monday, January 21, 2019Appointment as DirectorCalderdale
Wednesday, November 6, 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 directorsKirklees
Thursday, November 14, 2019Appointment as Individual or entity with significant influence or controlCalderdale
Monday, June 29, 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 directorsCoventry
Monday, May 3, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Rochdale
Monday, May 31, 2021Resignation as SecretarySheffield
Friday, October 1, 2021Resignation as DirectorCoventry
Saturday, January 1, 2022Appointment as DirectorOldham
Wednesday, January 12, 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 directorsHackney
Tuesday, February 8, 2022Appointment as Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) as a member of a firm and Shareholder (above 75%)Oldham
Wednesday, February 9, 2022Appointment as DirectorCoventry
Monday, August 15, 2022Appointment as DirectorCoventry
Sunday, November 13, 2022Resignation as DirectorCoventry
Thursday, December 22, 2022Appointment as DirectorBirmingham
Tuesday, January 17, 2023Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsKirklees
Wednesday, January 10, 2024Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWestminster
Tuesday, March 12, 2024Appointment as Shareholder (50-75%) 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 DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2023
Jun 30, 2023£ 1
May 31, 2023£ 282,195 £ 6
Apr 30, 2023
Mar 31, 2023£ 12
Mar 31, 2023£ 400 £ 3
Mar 31, 2023£ 2
Mar 31, 2023£ 2
Mar 31, 2023£ 34,888 £ 1
Jan 31, 2023£ 1
Dec 31, 2022£ 58,395 £ 6
Nov 30, 2022£ 2
Nov 30, 2020£ 3
Oct 31, 2019£ 34,399 £ 0
Dec 31, 2018
Jun 30, 2018
Mar 31, 2015£ 44,000 £ 18,355 £ 35,242 £ 9,597
Nov 30, 2014£ 4 £ 4
Aug 31, 2012£ 23,142 £ -159,084 £ 336,007 £ 18,909 £ 47,877
Totals£ 34,399£ 67,146£ -140,725£ 371,249£ 28,506£ 423,755£ 39

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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