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Dato Capital United Kingdom

Mohammed Shamim

Shamim 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

  • Director
  • Chef

Charts

Visits

MOHAMMED SHAMIM (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Liverpool
  • Hampshire
  • Redbridge
  • Lancashire
  • Blackburn With Darwen
  • Southampton
  • Oldham
  • Manchester
  • Essex
  • Edinburgh
  • Tameside
  • Peterborough
  • Tower Hamlets
  • Islington
  • Newcastle Upon Tyne
  • Suffolk

History

Partial History
Date Event Region
Wednesday, July 29, 1998Appointment as DirectorRedbridge
Monday, April 7, 2008Appointment as SecretaryHampshire
Monday, October 4, 2010Appointment as DirectorSouthampton
Sunday, July 22, 2012Appointment as DirectorOldham
Thursday, May 9, 2013Appointment as DirectorLiverpool
Friday, May 9, 2014Appointment as DirectorManchester
Friday, March 4, 2016Appointment as DirectorEssex
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHampshire
Sunday, May 1, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with significant influence or control and Member of a firm with 25-50% of voting rightsRedbridge
Friday, August 12, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlLancashire
Monday, May 8, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Member of a firm with significant influence or controlRedbridge
Friday, June 23, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBlackburn With Darwen
Tuesday, December 19, 2017Appointment as Individual or entity with significant influence or controlSouthampton
Friday, March 30, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRedbridge
Thursday, February 7, 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 directorsOldham
Friday, November 15, 2019Appointment as Shareholder (25-50%)Edinburgh, City Of
Tuesday, January 14, 2020Appointment 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%)Tameside
Friday, March 6, 2020Appointment as Shareholder (25-50%)Edinburgh, City Of
Saturday, April 4, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Hampshire
Tuesday, August 4, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsPeterborough
Friday, January 1, 2021Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsPeterborough
Tuesday, February 23, 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 directorsTower Hamlets
Tuesday, September 7, 2021Appointment 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%)Islington
Tuesday, October 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 directorsHampshire
Friday, December 31, 2021Resignation as DirectorPeterborough
Friday, February 4, 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 directorsTower Hamlets
Tuesday, May 10, 2022Resignation as Member of a firm with significant influence or control,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Redbridge
Saturday, February 18, 2023Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsNewcastle Upon Tyne
Friday, December 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 directorsSuffolk

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Sep 29, 2023£ 934 £ 24
Aug 31, 2023£ 18
Jul 31, 2023£ 49,099 £ 2
Jun 30, 2023£ 2
Mar 31, 2023
Mar 31, 2023£ 0
Mar 31, 2023£ 8
Feb 28, 2023£ 1
Jan 31, 2023£ 4
Sep 30, 2022£ 2
Sep 30, 2022
May 31, 2022£ 9
Apr 30, 2021£ 7
May 31, 2020£ 150,000 £ 2
Dec 31, 2019£ 4
Jun 30, 2019£ 4
May 31, 2017£ 3,782 £ 1,583
Dec 31, 2016£ 38,900
Aug 31, 2015£ 21,988 £ 7,492 £ 19,864 £ 1,618 £ 5,100
Totals£ 21,988£ 11,274£ 21,447£ 1,618£ 244,033£ 87

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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