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Dato Capital United Kingdom

Mohammed Shabaz

Shabaz 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

  • Teacher
  • Manager
  • Director
  • Shop Owner
  • Secretary
  • Director

Location

NUNEATON

Charts

Visits

MOHAMMED SHABAZ (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92019-122024-62024-901

Business areas

Business related areas

  • Edinburgh
  • Glasgow City
  • East Lothian
  • Leicestershire
  • Luton
  • Birmingham
  • Bradford
  • Walsall
  • Hampshire
  • Islington
  • Leicester

History

Partial History
Date Event Region
Tuesday, May 11, 2004Appointment as SecretaryEast Lothian
Tuesday, July 13, 2004Resignation as SecretaryEast Lothian
Friday, May 8, 2009Appointment as DirectorGlasgow City
Thursday, April 5, 2012Appointment as DirectorLeicestershire
Friday, May 4, 2012Resignation as DirectorLeicestershire
Monday, July 1, 2013Resignation as DirectorGlasgow City
Friday, July 5, 2013Appointment as DirectorEdinburgh, City Of
Monday, July 29, 2013Appointment as DirectorEdinburgh, City Of
Wednesday, June 1, 2016Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,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 (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Trustee of a trust with more 50-75% of voting rights and Member of a firm with 50-75% of voting rightsEdinburgh, City Of
Sunday, July 17, 2016Appointment as Individual or entity with significant influence or controlGlasgow City
Thursday, September 15, 2016Appointment as DirectorLuton
Wednesday, March 1, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeicestershire
Wednesday, November 15, 2017Appointment 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
Saturday, April 20, 2019Appointment as DirectorBirmingham
Monday, January 13, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Tuesday, June 2, 2020Appointment as DirectorWalsall
Wednesday, July 1, 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 directorsGlasgow City
Friday, July 31, 2020Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights and Member of a firm with more than 75% of voting rightsWalsall
Tuesday, August 25, 2020Resignation as DirectorWalsall
Thursday, August 27, 2020Appointment as DirectorWalsall
Thursday, September 17, 2020Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsWalsall
Thursday, October 1, 2020Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights and Member of a firm with more than 75% of voting rightsBirmingham
Sunday, October 4, 2020Appointment as DirectorWalsall
Tuesday, November 10, 2020Resignation as DirectorWalsall
Friday, January 1, 2021Resignation as DirectorEdinburgh, City Of
Monday, March 1, 2021Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlEdinburgh, City Of
Thursday, February 17, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHampshire
Monday, February 21, 2022Appointment as DirectorWalsall
Wednesday, June 1, 2022Resignation as Director,Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlEdinburgh, City Of
Tuesday, May 23, 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 directorsLeicestershire
Friday, November 10, 2023Appointment as DirectorWalsall
Friday, April 19, 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 directorsWalsall
Saturday, June 15, 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 directorsGlasgow City
Monday, July 1, 2024Appointment as DirectorGlasgow City
Tuesday, November 12, 2024Appointment as DirectorIslington
Wednesday, January 22, 2025Appointment as Individual or entity with significant influence or controlIslington
Friday, February 14, 2025Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWalsall
Monday, February 17, 2025Resignation 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
Thursday, March 13, 2025Resignation as DirectorIslington
Monday, April 14, 2025Appointment as DirectorLeicester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2025£ 4,583 £ 0
Jun 30, 2024£ 0
Apr 30, 2024£ 17
Apr 30, 2024£ 0
Apr 30, 2024
Mar 31, 2024£ 0
Mar 31, 2024£ 2
Feb 28, 2024£ 0
Feb 28, 2024
Aug 29, 2023£ 1,139,377 £ 641,542 £ 9
Jul 31, 2023
Mar 31, 2020£ 0
Oct 31, 2019£ 0
May 31, 2019
Apr 30, 2018
Jan 31, 2017£ 363,383 £ 42,386
Oct 31, 2015£ 10,129 £ 4,998 £ 28,642 £ 76,914 £ 611
May 31, 2012£ 4,956 £ 30,547 £ 46,407 £ 9,812 £ 536
Totals£ 1,139,377£ 15,085£ 398,928£ 117,435£ 86,726£ 647,272£ 28

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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