Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Mohammed Suleman

Suleman 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
  • Unemployed

Charts

Visits

MOHAMMED SULEMAN (United Kingdom) Page visits 2024

Searches

MOHAMMED SULEMAN (United Kingdom) Searches 2024

Business areas

Business related areas

  • Nottingham
  • Hampshire
  • Croydon
  • Leeds
  • Bradford
  • Rochdale
  • Newham
  • Surrey
  • Walsall
  • Stoke-On-Trent
  • Rotherham
  • Newcastle Upon Tyne
  • Birmingham
  • Wolverhampton
  • Manchester
  • Derby
  • Lancashire
  • Sheffield
  • Stockport
  • Durham
  • Westminster
  • Buckinghamshire
  • City Of London
  • Staffordshire
  • Warrington
  • Cambridgeshire
  • Coventry
  • Middlesbrough
  • Camden
  • North Yorkshire
  • Barking And Dagenham
  • Gateshead
  • Kirklees
  • North Tyneside

History

Partial History
Date Event Region
Friday, November 15, 1996Appointment as DirectorRotherham
Thursday, July 31, 1997Resignation as DirectorRotherham
Tuesday, May 29, 2001Appointment as DirectorHampshire
Tuesday, February 25, 2003Appointment as DirectorWolverhampton
Monday, January 12, 2004Appointment as DirectorCroydon
Tuesday, April 20, 2004Appointment as SecretaryNewcastle Upon Tyne
Monday, July 17, 2006Appointment as DirectorManchester
Monday, October 30, 2006Appointment as DirectorWolverhampton
Thursday, May 3, 2007Appointment as SecretaryDerby
Monday, July 9, 2007Appointment as DirectorBirmingham
Tuesday, December 11, 2007Appointment as SecretaryManchester
Monday, July 28, 2008Appointment as DirectorWolverhampton
Friday, February 20, 2009Appointment as DirectorLancashire
Monday, January 11, 2010Appointment as DirectorBirmingham
Wednesday, February 10, 2010Appointment as DirectorWolverhampton
Monday, September 27, 2010Appointment as DirectorNottingham
Tuesday, November 16, 2010Appointment as DirectorWalsall
Tuesday, February 22, 2011Appointment as DirectorSheffield
Tuesday, March 29, 2011Appointment as DirectorNottingham
Monday, October 10, 2011Appointment as DirectorNottingham
Tuesday, November 8, 2011Appointment as DirectorStockport
Monday, January 9, 2012Resignation as DirectorNottingham
Thursday, June 14, 2012Appointment as DirectorStoke-On-Trent
Thursday, November 22, 2012Appointment as DirectorStoke-On-Trent
Tuesday, November 27, 2012Appointment as DirectorDerby
Thursday, January 3, 2013Appointment as DirectorLeeds
Monday, April 1, 2013Appointment as DirectorNorth Yorkshire
Friday, May 17, 2013Appointment as DirectorNewcastle Upon Tyne
Tuesday, December 10, 2013Appointment as DirectorBradford
Tuesday, February 11, 2014Appointment as SecretaryDerby
Thursday, May 21, 2015Appointment as DirectorHampshire
Monday, October 5, 2015Appointment as DirectorLeeds
Wednesday, April 6, 2016Appointment as Shareholder (50-75%) and Shareholder (above 75%)Hampshire
Wednesday, April 27, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity 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
Sunday, May 1, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeeds
Thursday, June 9, 2016Appointment as DirectorBirmingham
Friday, July 1, 2016Appointment as Individual or entity with significant influence or controlNewcastle Upon Tyne
Monday, August 1, 2016Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsNewcastle Upon Tyne
Tuesday, August 23, 2016Appointment as Shareholder (above 75%)Camden
Monday, October 31, 2016Appointment as Shareholder (25-50%)Stoke-On-Trent
Thursday, December 1, 2016Appointment as Shareholder (above 75%),Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCroydon
Friday, January 13, 2017Appointment as Individual or entity with 25-50% of voting rightsRochdale
Wednesday, February 1, 2017Appointment as Shareholder (25-50%)Bradford
Friday, March 3, 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 directorsLeeds
Thursday, March 9, 2017Appointment as Shareholder (above 75%)Newham
Wednesday, March 15, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlNewham
Friday, May 12, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and DirectorWalsall
Wednesday, June 14, 2017Appointment as Shareholder (25-50%)Stoke-On-Trent
Wednesday, September 27, 2017Appointment as DirectorRochdale
Tuesday, October 3, 2017Appointment as Individual or entity with significant influence or controlNewham
Thursday, November 30, 2017Appointment as DirectorCity Of London
Wednesday, December 13, 2017Appointment as Shareholder (above 75%) and Shareholder (25-50%)Newcastle Upon Tyne
Tuesday, January 2, 2018Appointment as DirectorLeeds
Thursday, January 11, 2018Appointment as Individual or entity with significant influence or controlBirmingham
Thursday, January 18, 2018Appointment as DirectorBirmingham
Tuesday, February 6, 2018Resignation as Individual or entity with significant influence or controlBirmingham
Thursday, March 29, 2018Resignation as Shareholder (above 75%)Newham
Friday, March 30, 2018Resignation as DirectorStoke-On-Trent
Wednesday, April 4, 2018Appointment 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
Tuesday, May 1, 2018Appointment as DirectorDurham, County
Monday, June 18, 2018Resignation as DirectorDurham, County
Monday, June 25, 2018Appointment as SecretaryBirmingham
Tuesday, July 10, 2018Appointment 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
Tuesday, October 9, 2018Resignation as Shareholder (above 75%) and Shareholder (25-50%)Newcastle Upon Tyne
Wednesday, December 19, 2018Appointment as Shareholder (50-75%),Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Member of a firm with 50-75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsBuckinghamshire
Tuesday, January 1, 2019Appointment as Shareholder (25-50%)Manchester
Saturday, January 26, 2019Resignation as DirectorCity Of London
Friday, March 1, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWalsall
Monday, May 20, 2019Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Monday, June 3, 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 directorsNewham
Tuesday, June 11, 2019Resignation as SecretaryNewcastle Upon Tyne
Monday, July 1, 2019Resignation as DirectorManchester
Monday, July 15, 2019Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Tuesday, October 8, 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 directorsNewham
Thursday, January 2, 2020Appointment as Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLPBirmingham
Friday, January 10, 2020Resignation as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Wednesday, January 15, 2020Resignation as Individual or entity with significant influence or controlBirmingham
Friday, January 17, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsStaffordshire
Friday, February 7, 2020Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Warrington
Thursday, May 28, 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 directorsCambridgeshire
Wednesday, June 10, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBirmingham
Wednesday, August 5, 2020Resignation as Individual or entity with more than 75% of voting rightsWarrington
Thursday, August 6, 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 directorsSheffield
Tuesday, August 11, 2020Resignation 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, August 16, 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 directorsCoventry
Friday, November 6, 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 directorsMiddlesbrough
Monday, February 1, 2021Resignation as Shareholder (above 75%)Newham
Monday, June 14, 2021Appointment as DirectorMiddlesbrough
Thursday, June 24, 2021Appointment as Shareholder (50-75%),Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Member of a firm with 50-75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsBuckinghamshire
Saturday, October 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 directorsStoke-On-Trent
Thursday, February 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 directorsNewham
Tuesday, May 3, 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 directorsLeeds
Monday, June 20, 2022Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNewham
Wednesday, July 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 directorsBarking And Dagenham
Wednesday, September 21, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Thursday, February 2, 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 directorsBradford
Friday, March 17, 2023Appointment as DirectorBuckinghamshire
Saturday, March 25, 2023Appointment as DirectorGateshead
Thursday, April 6, 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 directorsKirklees
Wednesday, April 12, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNewcastle Upon Tyne

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Feb 28, 2024
Feb 28, 2024
Jan 31, 2024£ 0
Oct 31, 2023£ 0
Jul 31, 2023
Jul 31, 2023£ 1
Jun 30, 2023
Jun 30, 2023£ 1
Jun 30, 2023£ 3
May 31, 2023£ 26,819 £ 2
May 31, 2023£ 1
Apr 30, 2023£ 100 £ 1
Mar 31, 2023£ 151 £ 0
Mar 31, 2023£ 1
Mar 31, 2023£ 8
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 1,335,594 £ 6
Mar 31, 2023£ 6
Mar 31, 2023£ 210,000
Jan 31, 2023
Dec 31, 2022£ 0
Nov 30, 2022£ 0
Nov 30, 2022
Sep 30, 2022£ 5,769 £ 1
Jun 30, 2022£ 2,826 £ 1
May 31, 2022£ 0
Apr 30, 2022
Apr 30, 2022£ 7
Mar 31, 2022£ 770,319 £ 27
Jan 31, 2022£ 3,798 £ 1
Jan 31, 2022£ 1
Dec 31, 2021£ 4,223 £ 2
May 31, 2021
May 31, 2021
May 31, 2021£ 62,349 £ 1
Mar 31, 2020
Dec 31, 2019£ 3
Oct 31, 2019£ 0
Jul 31, 2019
Jul 31, 2019
Jul 31, 2019
Jul 31, 2019
Jul 31, 2019£ 29,119
May 31, 2019
May 31, 2019
May 31, 2019
Mar 31, 2019
Nov 30, 2018
Jun 30, 2018
Totals£ 2,451,067£ 74

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.

 

Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands CuraƧao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)
Cookie Policy We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy