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Dato Capital United Kingdom

Mohammed Serfraz

Serfraz Mohammed

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Reports

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

  • LLP Designated Member
  • Director
  • District Manager
  • Director

Location

BIRMINGHAM

Charts

Visits

MOHAMMED SERFRAZ (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-122025-3012

Business areas

Business related areas

  • Islington
  • Manchester
  • Sandwell
  • Birmingham
  • Hillingdon

History

Partial History
Date Event Region
Wednesday, November 25, 2009Appointment as DirectorManchester
Thursday, November 17, 2011Appointment as LlpdmemSandwell
Wednesday, December 7, 2011Appointment as DirectorBirmingham
Friday, October 12, 2012Appointment as DirectorBirmingham
Wednesday, January 9, 2013Appointment as DirectorSandwell
Wednesday, August 14, 2013Appointment as LlpdmemIslington
Monday, October 14, 2013Resignation as DirectorBirmingham
Wednesday, February 5, 2014Appointment as LlpdmemIslington
Wednesday, September 13, 2017Appointment as Shareholder (above 75%)Birmingham
Friday, January 26, 2018Resignation as Shareholder (above 75%)Birmingham
Sunday, June 28, 2020Appointment as DirectorHillingdon
Wednesday, September 1, 2021Resignation as DirectorHillingdon
Saturday, March 5, 2022Appointment as Shareholder (25-50%)Manchester
Saturday, January 27, 2024Appointment as Shareholder (above 75%)Hillingdon
Tuesday, November 12, 2024Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHillingdon
Tuesday, December 31, 2024Appointment as DirectorHillingdon
Wednesday, January 8, 2025Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2024£ 18
Mar 31, 2024£ 0
Feb 29, 2024£ 142 £ 2
Dec 31, 2023£ 24
Oct 31, 2023£ 2
Sep 30, 2023£ 58,737 £ 3
Apr 30, 2023£ 0
Mar 31, 2021£ 0
Mar 31, 2018
May 31, 2012£ 34,846 £ 59,634 £ 321,259 £ 68,890 £ 290,596
Totals£ 34,846£ 59,634£ 321,259£ 68,890£ 349,475£ 49

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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