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Dato Capital United Kingdom

Mohammed Sheraz

Sheraz 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
  • Manager
  • Individual or entity with more than 75% of voting rights
  • Director

Location

ROCHDALE

Charts

Visits

MOHAMMED SHERAZ (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-90123

Business areas

Business related areas

  • Kirklees
  • Oldham
  • Rochdale
  • Bradford
  • Derbyshire
  • City Of London
  • North Yorkshire
  • Calderdale
  • Walsall
  • Trafford

History

Partial History
Date Event Region
Wednesday, February 8, 2012Appointment as DirectorRochdale
Monday, June 2, 2014Appointment as DirectorRochdale
Thursday, June 12, 2014Appointment as DirectorKirklees
Tuesday, April 7, 2015Appointment as DirectorOldham
Tuesday, December 22, 2015Resignation as DirectorRochdale
Wednesday, April 6, 2016Appointment 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%)Oldham
Thursday, June 30, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCalderdale
Tuesday, May 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 directorsBradford
Saturday, November 2, 2019Resignation as Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsBradford
Tuesday, November 5, 2019Appointment as SecretaryBradford
Sunday, December 1, 2019Resignation as SecretaryBradford
Monday, December 2, 2019Resignation as DirectorBradford
Thursday, March 5, 2020Appointment as DirectorOldham
Thursday, June 11, 2020Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Derbyshire
Friday, July 10, 2020Appointment as Individual or entity with right to appoint and remove directors,Member of a firm with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) and Shareholder (50-75%) as a trustee of a trustKirklees
Monday, January 11, 2021Appointment as Shareholder (above 75%)City Of London
Thursday, January 20, 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 directorsOldham
Tuesday, November 1, 2022Resignation as DirectorOldham
Wednesday, February 1, 2023Appointment as Shareholder (25-50%)Rochdale
Friday, April 21, 2023Appointment as Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBradford
Friday, October 27, 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 directorsNorth Yorkshire
Wednesday, July 3, 2024Appointment 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%)Walsall
Wednesday, July 31, 2024Resignation as DirectorRochdale
Thursday, August 1, 2024Resignation as Shareholder (25-50%)Rochdale
Thursday, October 10, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKirklees
Thursday, November 14, 2024Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and Member of a firm with 25-50% of voting rightsKirklees
Friday, November 29, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKirklees
Thursday, March 27, 2025Appointment as DirectorTrafford

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
May 31, 2024£ 4
Feb 28, 2024£ 1
Jan 31, 2024£ 0
Mar 31, 2023£ 20
Apr 30, 2019
Aug 31, 2017£ 4,805 £ 3
Totals£ 4,805£ 28

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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