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Dato Capital United Kingdom

Mohammed Shakil, United Kingdom

Shakil 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

  • Shareholder (25-50%)
  • Investor
  • Secretary
  • Director

Charts

Visits

MOHAMMED SHAKIL (United Kingdom) Page visits 2024

Searches

MOHAMMED SHAKIL (United Kingdom) Searches 2024

Business areas

Business related areas

  • Leeds
  • Bradford
  • Newham
  • Lancashire
  • Brent
  • Camden
  • Worcestershire
  • Derbyshire
  • Rochdale
  • Rotherham
  • Luton
  • Birmingham
  • Stoke-On-Trent
  • Kirklees
  • Tower Hamlets
  • Sheffield
  • Hounslow
  • City Of London

History

Partial History
Date Event Region
Sunday, September 30, 2001Appointment as DirectorCamden
Friday, February 13, 2004Appointment as DirectorLeeds
Saturday, January 8, 2005Appointment as SecretaryLeeds
Thursday, October 19, 2006Appointment as SecretaryBradford
Tuesday, March 3, 2009Appointment as DirectorBradford
Thursday, August 6, 2009Appointment as SecretaryWorcestershire
Friday, May 25, 2012Appointment as DirectorRochdale
Wednesday, May 22, 2013Appointment as DirectorKirklees
Monday, August 19, 2013Appointment as DirectorDerbyshire
Tuesday, June 17, 2014Appointment as DirectorBradford
Thursday, October 9, 2014Appointment as DirectorWorcestershire
Tuesday, October 13, 2015Appointment as DirectorBirmingham
Wednesday, February 24, 2016Appointment as DirectorLeeds
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Shareholder (above 75%),Director,Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Saturday, October 1, 2016Appointment as DirectorLuton
Wednesday, January 11, 2017Appointment as Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Member of a firm with 25-50% 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,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlNewham
Monday, May 1, 2017Appointment as Shareholder (above 75%)Kirklees
Friday, December 1, 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,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors and Trustee of a trust with significant influence or controlLancashire
Friday, April 6, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBrent
Tuesday, May 22, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Tuesday, October 9, 2018Appointment as Shareholder (25-50%)Rotherham
Monday, December 31, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Tuesday, January 29, 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 directorsLancashire
Wednesday, March 18, 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 directorsStoke-On-Trent
Friday, April 17, 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
Thursday, November 12, 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 directorsBirmingham
Friday, December 11, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsStoke-On-Trent
Monday, January 4, 2021Resignation 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,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors and Trustee of a trust with significant influence or controlLancashire
Tuesday, January 19, 2021Appointment as DirectorTower Hamlets
Tuesday, March 2, 2021Resignation as DirectorLancashire
Tuesday, March 9, 2021Appointment 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%) and Individual or entity with 25-50% of voting rightsBirmingham
Monday, March 22, 2021Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsStoke-On-Trent
Friday, March 26, 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 directorsBirmingham
Wednesday, March 31, 2021Appointment as DirectorBirmingham
Sunday, May 16, 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 directorsSheffield
Wednesday, March 23, 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 directorsLeeds
Sunday, October 2, 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 directorsHounslow
Friday, October 7, 2022Resignation as DirectorWorcestershire
Tuesday, October 18, 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 directorsStoke-On-Trent
Friday, December 2, 2022Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Thursday, April 20, 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 directorsBirmingham
Wednesday, October 4, 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 directorsCity Of London

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesTrade DebtorsEmployees
May 31, 2023£ 133,037 £ 15
May 31, 2023£ 1
Apr 30, 2023£ 0
Apr 30, 2023
Apr 5, 2023£ 162 £ 2
Mar 31, 2023£ 299 £ 2
Mar 31, 2023£ 100 £ 1
Mar 31, 2023£ 21,463 £ 2
Mar 31, 2023£ 7,500 £ 0
Feb 28, 2023£ 0
Nov 30, 2022£ 0
Aug 31, 2022£ 10,828 £ 1
May 31, 2022£ 100 £ 0
Mar 31, 2022
May 31, 2021£ 18,204 £ 49
Apr 30, 2020
Dec 31, 2019£ 3
Dec 31, 2018£ 2
Sep 30, 2018
Aug 31, 2018
Mar 31, 2018
May 31, 2017£ 0
Oct 31, 2016£ 102,535 £ 207,550
Mar 31, 2016£ 60
Totals£ 102,595£ 207,550£ 191,693£ 78

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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