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Dato Capital United Kingdom

Mohammed Shoaib

Shoaib 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

  • Business
  • Director

Charts

Visits

MOHAMMED SHOAIB (United Kingdom) Page visits 2024

Searches

MOHAMMED SHOAIB (United Kingdom) Searches 2024

Business areas

Business related areas

  • Waltham Forest
  • Birmingham
  • Southwark
  • Brent
  • Derby
  • Barnet
  • Buckinghamshire
  • Merton
  • Rochdale
  • Bradford
  • Leeds
  • Camden
  • City Of London
  • Surrey
  • Wigan
  • Walsall

History

Partial History
Date Event Region
Friday, June 17, 2005Appointment as SecretarySouthwark
Tuesday, November 28, 2006Appointment as DirectorBrent
Wednesday, July 21, 2010Appointment as SecretaryBarnet
Wednesday, September 15, 2010Appointment as DirectorBuckinghamshire
Tuesday, August 30, 2011Appointment as DirectorWaltham Forest
Wednesday, November 2, 2011Appointment as DirectorBuckinghamshire
Saturday, November 12, 2011Appointment as DirectorDerby
Friday, December 4, 2015Appointment as DirectorMerton
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Shareholder (50-75%),Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Birmingham
Sunday, September 18, 2016Appointment as Shareholder (25-50%)Birmingham
Tuesday, July 25, 2017Appointment as DirectorBirmingham
Tuesday, October 23, 2018Appointment as DirectorBirmingham
Thursday, January 17, 2019Appointment as Shareholder (50-75%)Birmingham
Thursday, February 14, 2019Appointment as Individual or entity with significant influence or control,Member of a firm with significant influence or control and Trustee of a trust with significant influence or controlBirmingham
Monday, March 4, 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 directorsRochdale
Monday, January 13, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Friday, May 1, 2020Resignation as Shareholder (50-75%)Birmingham
Wednesday, August 5, 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 directorsBuckinghamshire
Friday, November 20, 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 directorsLeeds
Thursday, April 15, 2021Appointment as Shareholder (above 75%)Leeds
Tuesday, June 22, 2021Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWaltham Forest
Wednesday, September 1, 2021Resignation as DirectorWaltham Forest
Monday, October 4, 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 directorsBradford
Wednesday, June 1, 2022Resignation as DirectorLeeds
Tuesday, June 7, 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%)Bradford
Wednesday, August 17, 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 directorsCamden
Thursday, February 9, 2023Resignation as Shareholder (50-75%) and Shareholder (25-50%)Birmingham
Monday, March 27, 2023Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)City Of London
Wednesday, September 20, 2023Appointment as DirectorSurrey
Saturday, October 14, 2023Appointment as Shareholder (above 75%)Surrey
Tuesday, January 23, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWigan
Thursday, February 1, 2024Resignation as DirectorWigan
Monday, February 12, 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 directorsWalsall

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthFixed AssetsTrade DebtorsEmployees
Jun 30, 2023£ 0
Mar 31, 2023£ 10
Jan 31, 2023
Aug 31, 2022
Oct 30, 2021£ 579,616 £ 22
Aug 31, 2021£ 1
Sep 30, 2019
Jul 31, 2019
Nov 30, 2012£ 1
Jul 31, 2012£ 7,100 £ 7,000
Totals£ 7,101£ 7,000£ 579,616£ 33

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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