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Dato Capital United Kingdom

Mohammed Shafique

Shafique Mohammed

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

  • Director
  • Courier
  • Secretary
  • Director

Charts

Visits

MOHAMMED SHAFIQUE (United Kingdom) Page visits 2024

Searches

MOHAMMED SHAFIQUE (United Kingdom) Searches 2024

Business areas

Business related areas

  • Rochdale
  • Bradford
  • Sheffield
  • Glasgow City
  • South Lanarkshire
  • Birmingham
  • Newcastle Upon Tyne
  • Buckinghamshire
  • Newham
  • Peterborough
  • Lewisham
  • Kent
  • Bury
  • Sandwell
  • Hackney
  • Kirklees
  • Oxfordshire
  • Hertfordshire
  • Islington
  • York

History

Partial History
Date Event Region
Thursday, August 22, 2002Appointment as DirectorBirmingham
Wednesday, September 25, 2002Appointment as SecretaryLewisham
Wednesday, June 9, 2004Appointment as DirectorGlasgow City
Friday, January 18, 2008Appointment as DirectorBirmingham
Monday, January 11, 2010Appointment as DirectorBradford
Monday, June 14, 2010Appointment as DirectorBradford
Wednesday, March 30, 2011Appointment as DirectorBradford
Thursday, April 28, 2011Appointment as DirectorBradford
Monday, January 23, 2012Appointment as DirectorBirmingham
Tuesday, January 31, 2012Appointment as SecretaryBirmingham
Monday, April 30, 2012Appointment as DirectorBury
Monday, July 9, 2012Appointment as DirectorBradford
Tuesday, August 7, 2012Appointment as SecretarySheffield
Tuesday, September 11, 2012Appointment as SecretaryBirmingham
Friday, October 19, 2012Appointment as DirectorRochdale
Tuesday, November 13, 2012Appointment as DirectorBradford
Wednesday, December 12, 2012Appointment as DirectorNewham
Thursday, August 1, 2013Appointment as DirectorNewcastle Upon Tyne
Tuesday, August 27, 2013Appointment as SecretarySheffield
Friday, November 1, 2013Appointment as SecretarySheffield
Friday, November 22, 2013Appointment as DirectorBirmingham
Thursday, February 26, 2015Appointment as DirectorKent
Friday, April 10, 2015Appointment as SecretaryBirmingham
Wednesday, May 27, 2015Appointment as DirectorBury
Tuesday, June 30, 2015Appointment as SecretarySandwell
Wednesday, November 18, 2015Appointment as DirectorHackney
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Glasgow City
Thursday, April 7, 2016Appointment as 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 controlBirmingham
Tuesday, June 14, 2016Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,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 controlBradford
Monday, June 20, 2016Appointment as Shareholder (above 75%)Glasgow City
Friday, July 1, 2016Appointment as Individual or entity with significant influence or controlGlasgow City
Monday, August 1, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsGlasgow City
Tuesday, September 6, 2016Appointment as Shareholder (25-50%)South Lanarkshire
Monday, January 23, 2017Appointment as Shareholder (50-75%)Birmingham
Thursday, June 1, 2017Appointment as Individual or entity with significant influence or controlGlasgow City
Tuesday, July 4, 2017Appointment as Shareholder (above 75%)Bradford
Friday, September 15, 2017Appointment as Shareholder (above 75%)Newham
Monday, November 20, 2017Appointment as DirectorSheffield
Wednesday, January 31, 2018Appointment as Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLPBirmingham
Tuesday, March 27, 2018Appointment as DirectorNewham
Thursday, April 19, 2018Appointment as Shareholder (above 75%)Peterborough
Thursday, June 14, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBury
Thursday, April 11, 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
Friday, June 28, 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 directorsBradford
Wednesday, November 27, 2019Resignation as DirectorBirmingham
Monday, December 9, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsOxfordshire
Wednesday, January 1, 2020Appointment as Shareholder (above 75%)Hertfordshire
Monday, March 9, 2020Appointment as Shareholder (above 75%)Hertfordshire
Tuesday, March 10, 2020Resignation as Shareholder (above 75%)Hertfordshire
Thursday, July 30, 2020Resignation as DirectorHertfordshire
Tuesday, November 3, 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 directorsBradford
Saturday, December 19, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBuckinghamshire
Saturday, January 16, 2021Resignation as Shareholder (above 75%)Hertfordshire
Tuesday, March 30, 2021Appointment 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
Wednesday, June 9, 2021Appointment 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
Wednesday, August 25, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Monday, August 30, 2021Appointment as Shareholder (25-50%)Peterborough
Monday, December 27, 2021Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBuckinghamshire
Wednesday, February 2, 2022Appointment as DirectorBury
Wednesday, February 23, 2022Resignation 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
Friday, March 25, 2022Appointment as DirectorSandwell
Monday, April 11, 2022Appointment as Shareholder (above 75%)Sandwell
Sunday, May 15, 2022Resignation 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
Friday, July 1, 2022Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsGlasgow City
Monday, August 1, 2022Resignation as Shareholder (above 75%)Sandwell
Saturday, August 20, 2022Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBuckinghamshire
Sunday, October 30, 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 directorsBradford
Sunday, January 1, 2023Appointment as DirectorPeterborough
Thursday, January 5, 2023Resignation as Shareholder (above 75%)Bradford
Sunday, January 15, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBuckinghamshire
Friday, February 10, 2023Appointment as DirectorBradford
Wednesday, March 22, 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 directorsIslington
Friday, June 30, 2023Appointment as SecretaryIslington
Saturday, July 29, 2023Resignation as Shareholder (above 75%)Sandwell
Sunday, April 14, 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 directorsYork

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Aug 31, 2023
Aug 31, 2023
Aug 31, 2023£ 1
Aug 31, 2023
Jun 30, 2023
Jun 30, 2023£ 9
Jun 30, 2023
Jun 30, 2023£ 1
Jun 30, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 290,990 £ 0
Mar 31, 2023£ 0
Dec 31, 2022£ 2
Dec 31, 2022£ 8,825 £ 0
Dec 31, 2022£ 1,856 £ 1
Aug 31, 2022
Aug 31, 2022£ 0
Aug 31, 2022
Nov 30, 2021£ 39,212 £ 6,403 £ 3
Aug 31, 2021
Mar 31, 2021£ 2
Oct 31, 2020£ 1
Aug 31, 2020£ 16
Jul 31, 2020£ 41,796 £ 12
Nov 30, 2019
Apr 30, 2019
Apr 5, 2019
Mar 31, 2019£ 63,616
Nov 30, 2018£ 63,391 £ 3,404
Mar 31, 2018
Sep 30, 2017£ 1
Aug 31, 2017
Jun 30, 2017£ 19
Jan 31, 2017
Apr 30, 2014£ 1
Jul 31, 2013£ 1
Oct 31, 2012£ 4,153 £ 34,790 £ 29,564 £ 1,188 £ 42,709
Mar 31, 2012£ 1 £ 1
Jan 31, 2012£ 1 £ 1
Totals£ 102,603£ 4,155£ 34,814£ 29,564£ 1,188£ 459,599£ 48

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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