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Dato Capital United Kingdom

Mohammed Shafiq, United Kingdom

Shafiq 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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Salesman
  • Manager
  • Secretary
  • Director

Charts

Visits

MOHAMMED SHAFIQ (United Kingdom) Page visits 2024

Searches

MOHAMMED SHAFIQ (United Kingdom) Searches 2024

Business areas

Business related areas

  • Manchester
  • Croydon
  • Renfrewshire
  • Bradford
  • North Ayrshire
  • Dundee City
  • Glasgow City
  • City Of London
  • Birmingham
  • Walsall
  • Liverpool
  • Rotherham
  • Ealing
  • Dudley
  • Stoke-On-Trent
  • Luton
  • Oldham
  • Hammersmith And Fulham
  • Waltham Forest
  • Blackburn With Darwen
  • Wandsworth
  • Sandwell
  • Blackpool
  • Bury
  • Calderdale
  • Harrow
  • Kirklees
  • Buckinghamshire
  • Milton Keynes
  • Brent
  • Rochdale
  • Staffordshire
  • Tower Hamlets
  • Cambridgeshire
  • Leeds
  • Sheffield
  • Newcastle Upon Tyne
  • Hackney
  • Westminster
  • Worcestershire
  • Newham
  • Islington
  • Bolton
  • Merton
  • Nottingham
  • Solihull
  • Gateshead
  • Peterborough
  • Lambeth
  • Durham

History

Partial History
Date Event Region
Tuesday, July 3, 2001Appointment as DirectorBuckinghamshire
Friday, December 20, 2002Appointment as DirectorBirmingham
Friday, October 17, 2003Appointment as DirectorLeeds
Thursday, December 11, 2003Appointment as DirectorBury
Monday, March 29, 2004Appointment as DirectorLuton
Tuesday, June 7, 2005Appointment as SecretaryManchester
Tuesday, July 5, 2005Appointment as DirectorOldham
Monday, September 5, 2005Appointment as SecretaryBirmingham
Tuesday, November 1, 2005Appointment as Director and SecretaryManchester
Saturday, April 1, 2006Appointment as DirectorCalderdale
Wednesday, September 20, 2006Appointment as DirectorManchester
Thursday, November 29, 2007Appointment as DirectorLiverpool
Tuesday, April 1, 2008Appointment as DirectorCroydon
Tuesday, July 21, 2009Appointment as DirectorBradford
Wednesday, October 20, 2010Appointment as DirectorMilton Keynes
Sunday, May 1, 2011Resignation as DirectorLeeds
Thursday, May 12, 2011Appointment as DirectorStoke-On-Trent
Monday, July 11, 2011Appointment as DirectorLuton
Friday, February 17, 2012Appointment as DirectorBirmingham
Thursday, March 1, 2012Appointment as SecretaryManchester
Monday, May 28, 2012Appointment as DirectorBradford
Monday, July 23, 2012Appointment as DirectorBirmingham
Thursday, September 20, 2012Appointment as DirectorManchester
Thursday, May 2, 2013Appointment as DirectorBirmingham
Wednesday, June 19, 2013Appointment as DirectorBradford
Tuesday, July 9, 2013Appointment as DirectorBrent
Wednesday, August 21, 2013Appointment as SecretaryCroydon
Thursday, October 24, 2013Appointment as DirectorHammersmith And Fulham
Tuesday, December 17, 2013Appointment as DirectorRochdale
Wednesday, November 26, 2014Appointment as DirectorBirmingham
Friday, February 6, 2015Appointment as DirectorBradford
Tuesday, February 17, 2015Appointment as DirectorBirmingham
Thursday, April 9, 2015Appointment as DirectorBirmingham
Tuesday, June 16, 2015Appointment as DirectorStoke-On-Trent
Friday, June 19, 2015Appointment as DirectorStoke-On-Trent
Thursday, July 16, 2015Appointment as SecretaryRenfrewshire
Monday, July 27, 2015Appointment as DirectorStaffordshire
Tuesday, October 13, 2015Appointment as DirectorBirmingham
Tuesday, December 15, 2015Appointment as DirectorKirklees
Wednesday, February 17, 2016Appointment as DirectorNorth Ayrshire
Thursday, February 18, 2016Appointment as DirectorBirmingham
Tuesday, February 23, 2016Appointment as DirectorTower Hamlets
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with significant influence or control,Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Shareholder (above 75%) as a member of a firm,Member of a firm 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 controlBirmingham
Friday, April 8, 2016Appointment as DirectorWandsworth
Wednesday, April 27, 2016Appointment as DirectorBlackburn With Darwen
Thursday, April 28, 2016Appointment as Director and Shareholder (25-50%)Dundee City
Sunday, May 1, 2016Appointment as DirectorBirmingham
Wednesday, May 4, 2016Appointment as DirectorBirmingham
Monday, May 23, 2016Appointment as DirectorCambridgeshire
Wednesday, June 1, 2016Appointment 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
Monday, June 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Member of a firm with significant influence or control and Individual or entity with 25-50% of voting rightsBradford
Thursday, June 30, 2016Appointment 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 (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with significant influence or controlStoke-On-Trent
Friday, July 1, 2016Appointment as Shareholder (25-50%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (50-75%) and DirectorManchester
Tuesday, July 5, 2016Appointment as Shareholder (above 75%) and Shareholder (50-75%)City Of London
Tuesday, July 12, 2016Appointment as Shareholder (25-50%)Birmingham
Saturday, July 16, 2016Appointment as DirectorBury
Thursday, July 28, 2016Appointment as DirectorLuton
Thursday, August 11, 2016Appointment as Director,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlStaffordshire
Thursday, September 1, 2016Appointment 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
Friday, September 2, 2016Appointment as Shareholder (above 75%)Ealing
Monday, September 5, 2016Appointment as DirectorLeeds
Friday, October 21, 2016Appointment as DirectorBury
Monday, October 24, 2016Appointment 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
Tuesday, November 1, 2016Appointment as Shareholder (above 75%) and Individual or entity with significant influence or controlEaling
Monday, November 21, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWandsworth
Wednesday, December 7, 2016Appointment 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
Sunday, January 1, 2017Appointment 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 controlBirmingham
Monday, January 2, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBirmingham
Thursday, February 2, 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 directorsRotherham
Friday, February 3, 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 directorsBradford
Thursday, February 16, 2017Appointment 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 directorsGlasgow City
Wednesday, March 15, 2017Appointment as Shareholder (above 75%)Bradford
Monday, March 20, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBirmingham
Friday, March 24, 2017Appointment as Shareholder (above 75%)Renfrewshire
Saturday, April 1, 2017Appointment as Shareholder (above 75%)Blackburn With Darwen
Friday, April 21, 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 directorsStoke-On-Trent
Wednesday, May 3, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Friday, May 5, 2017Appointment as DirectorBradford
Friday, May 12, 2017Appointment as Shareholder (above 75%) and DirectorOldham
Tuesday, June 13, 2017Appointment as Individual or entity with significant influence or controlBradford
Saturday, July 1, 2017Appointment as Shareholder (above 75%)Blackburn With Darwen
Monday, July 10, 2017Appointment as Shareholder (above 75%)Stoke-On-Trent
Wednesday, July 26, 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 directorsBradford
Thursday, July 27, 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 directorsBirmingham
Tuesday, August 15, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Wednesday, August 23, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBlackpool
Tuesday, September 26, 2017Appointment as DirectorBirmingham
Wednesday, October 4, 2017Appointment as Individual or entity with significant influence or controlSandwell
Thursday, October 19, 2017Appointment as Shareholder (above 75%)Bury
Saturday, November 25, 2017Appointment as DirectorNewcastle Upon Tyne
Friday, December 1, 2017Resignation as Shareholder (above 75%)Croydon
Friday, December 8, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHarrow
Wednesday, December 13, 2017Appointment as SecretaryBuckinghamshire
Thursday, January 18, 2018Resignation 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
Tuesday, February 13, 2018Appointment as Individual or entity with significant influence or controlKirklees
Thursday, February 22, 2018Appointment as Individual or entity with significant influence or control and DirectorOldham
Friday, April 13, 2018Appointment as SecretaryKirklees
Friday, June 1, 2018Resignation as DirectorBlackburn With Darwen
Tuesday, June 5, 2018Appointment as Shareholder (above 75%)Bradford
Monday, June 18, 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 directorsBradford

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Feb 29, 2024£ 1
Dec 31, 2023£ 2
Dec 31, 2023
Sep 30, 2023£ 1
Aug 31, 2023
Aug 31, 2023
Jul 31, 2023
Jul 31, 2023£ 112,031 £ 2
Jun 30, 2023£ 1
Jun 30, 2023£ 1
Jun 30, 2023£ 1
Jun 30, 2023£ 2
Jun 30, 2023£ 2
Jun 30, 2023£ 11,235 £ 0
Jun 30, 2023£ 1
Jun 30, 2023
Jun 30, 2023£ 0
May 31, 2023£ 8
May 31, 2023£ 4
May 31, 2023£ 14,745 £ 2
May 31, 2023£ 6,050 £ 1
May 31, 2023£ 7
May 31, 2023£ 1
May 31, 2023£ 3
May 31, 2023£ 1
May 31, 2023£ 1
May 31, 2023£ 7,323 £ 2
May 31, 2023£ 1
Apr 30, 2023£ 2
Apr 30, 2023£ 1
Apr 30, 2023£ 3
Mar 31, 2023£ 2
Mar 31, 2023£ 6
Mar 31, 2023£ 12
Mar 31, 2023£ 5
Feb 28, 2023£ 100 £ 0
Feb 28, 2023£ 0
Feb 28, 2023£ 0
Feb 28, 2023£ 2
Jan 31, 2023£ 34
Jan 31, 2023£ 24
Jan 31, 2023£ 3
Jan 31, 2023£ 0
Dec 31, 2022£ 33
Dec 31, 2022£ 1
Dec 31, 2022£ 0
Dec 31, 2022£ 2
Dec 31, 2022£ 1,000,012 £ 32
Dec 31, 2022£ 23
Nov 30, 2022£ 0
Totals£ 1,151,496£ 230

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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