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Dato Capital United Kingdom

Mohammed Shahzad

Shahzad 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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Individual or entity with significant influence or control
  • Director
  • Individual or entity with more than 75% of voting rights
  • Director

Charts

Visits

MOHAMMED SHAHZAD (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Sandwell
  • Birmingham
  • Coventry
  • Trafford
  • Surrey
  • Oxfordshire
  • Liverpool
  • Rochdale
  • Blackburn With Darwen
  • Wokingham
  • Leeds
  • Islington
  • Bolton
  • Slough
  • Barnet
  • Luton
  • Kirklees
  • Havering

History

Partial History
Date Event Region
Tuesday, October 30, 2012Appointment as DirectorLiverpool
Thursday, February 6, 2014Appointment as DirectorSandwell
Thursday, December 17, 2015Appointment as DirectorBirmingham
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Liverpool
Sunday, May 1, 2016Appointment as Shareholder (above 75%)Birmingham
Friday, December 30, 2016Appointment as Shareholder (above 75%)Birmingham
Thursday, February 2, 2017Appointment as Individual or entity with significant influence or controlCoventry
Thursday, June 22, 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 directorsTrafford
Friday, July 7, 2017Appointment as Shareholder (above 75%)Sandwell
Tuesday, August 8, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,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,Member of a firm with more than 75% of voting rights and Trustee of a trust with more than 75% of voting rightsCoventry
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%)Surrey
Thursday, November 22, 2018Appointment as DirectorCoventry
Friday, December 14, 2018Appointment as Individual or entity with significant influence or controlRochdale
Tuesday, February 12, 2019Appointment as Shareholder (25-50%)Rochdale
Wednesday, May 1, 2019Appointment as DirectorBlackburn With Darwen
Friday, July 5, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRochdale
Monday, September 9, 2019Appointment as Shareholder (25-50%)Coventry
Friday, November 1, 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 directorsWokingham
Saturday, November 23, 2019Appointment as DirectorLeeds
Friday, January 31, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,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 right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Coventry
Saturday, February 8, 2020Appointment as Shareholder (above 75%)Bolton
Wednesday, September 9, 2020Appointment as Individual or entity with significant influence or controlIslington
Wednesday, February 17, 2021Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsSlough
Saturday, February 20, 2021Resignation as Shareholder (above 75%)Bolton
Thursday, April 1, 2021Resignation as DirectorRochdale
Saturday, May 1, 2021Resignation as Individual or entity with significant influence or controlRochdale
Monday, June 21, 2021Resignation as Individual or entity with significant influence or controlIslington
Tuesday, June 22, 2021Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsBarnet
Tuesday, August 17, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Birmingham
Wednesday, December 1, 2021Appointment as DirectorLuton
Wednesday, January 5, 2022Appointment as Shareholder (25-50%)Kirklees
Tuesday, February 1, 2022Resignation 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 (25-50%),Individual or entity with 25-50% of voting rights,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsCoventry
Wednesday, March 16, 2022Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Havering
Friday, April 1, 2022Resignation as DirectorLuton
Friday, July 1, 2022Resignation as DirectorRochdale
Thursday, September 22, 2022Appointment 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%)Birmingham
Sunday, November 27, 2022Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Birmingham
Thursday, May 4, 2023Appointment as DirectorBolton
Monday, June 19, 2023Appointment as Member of a firm with 25-50% of voting rights,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Birmingham
Sunday, October 1, 2023Resignation as DirectorBirmingham
Monday, October 9, 2023Appointment 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%)Birmingham
Sunday, December 31, 2023Resignation as SecretaryCoventry
Friday, May 3, 2024Appointment as 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 more than 75% of voting rightsTrafford

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesTrade DebtorsEmployees
May 31, 2023£ 0
Mar 31, 2023£ 6,686 £ 4
Jan 31, 2023£ 1
Dec 31, 2022£ 2
Sep 30, 2022£ 3
Aug 31, 2022£ 0
Feb 28, 2022£ 0 £ 0 £ 1
Jan 31, 2022£ 35
Jul 31, 2019£ 42,553
Nov 30, 2018£ 1
Mar 31, 2016£ 218,823 £ 96,348 £ 149,937 £ 27,462
Jan 31, 2016£ 3,380 £ 3,380 £ 0
Totals£ 0£ 222,203£ 99,728£ 149,937£ 76,701£ 47

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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