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Dato Capital United Kingdom

Mohammed Tanveer

Tanveer 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
  • Director

Location

GRAYS

Charts

Visits

MOHAMMED TANVEER (United Kingdom)Page visits ©2025 https://en.datocapital.com2021-42024-62024-72024-122025-301234

Searches

MOHAMMED TANVEER (United Kingdom)Searches ©2025 https://en.datocapital.com2025-201

Business areas

Business related areas

  • Thurrock
  • Staffordshire
  • Manchester
  • Nottingham
  • Birmingham
  • Oldham
  • Northamptonshire
  • Lancashire
  • Peterborough
  • Southampton
  • Surrey
  • Newport
  • Walsall
  • Tower Hamlets
  • Islington
  • Blackburn With Darwen
  • Derby
  • Newham
  • Sandwell
  • Doncaster

History

Partial History
Date Event Region
Friday, March 18, 2005Appointment as SecretaryBirmingham
Tuesday, June 4, 2013Appointment as DirectorOldham
Wednesday, June 5, 2013Appointment as DirectorOldham
Friday, June 7, 2013Appointment as DirectorNorthamptonshire
Thursday, June 20, 2013Appointment as DirectorOldham
Monday, July 1, 2013Appointment as DirectorOldham
Monday, October 21, 2013Appointment as DirectorThurrock
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlManchester
Friday, July 1, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Blackburn With Darwen
Friday, September 30, 2016Appointment as Shareholder (25-50%)Derby
Thursday, October 13, 2016Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlNorthamptonshire
Sunday, November 13, 2016Appointment as Shareholder (25-50%)Peterborough
Thursday, December 1, 2016Appointment as Shareholder (above 75%)Staffordshire
Tuesday, December 6, 2016Appointment as Shareholder (above 75%)Lancashire
Friday, December 16, 2016Appointment as Shareholder (above 75%)Staffordshire
Wednesday, October 4, 2017Appointment as Shareholder (above 75%)Nottingham
Monday, June 11, 2018Appointment as Shareholder (25-50%)Birmingham
Tuesday, October 2, 2018Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Peterborough
Thursday, February 7, 2019Appointment as Individual or entity with significant influence or controlSouthampton
Thursday, March 28, 2019Appointment as Shareholder (25-50%)Manchester
Friday, September 6, 2019Appointment as DirectorSurrey
Wednesday, October 30, 2019Appointment 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%)Northamptonshire
Monday, January 27, 2020Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Manchester
Saturday, February 1, 2020Appointment as DirectorManchester
Wednesday, April 1, 2020Appointment as DirectorOldham
Thursday, August 6, 2020Appointment as Shareholder (above 75%)Newport
Tuesday, September 8, 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 directorsManchester
Friday, January 29, 2021Appointment 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, February 19, 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 directorsWalsall
Tuesday, October 19, 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 directorsPeterborough
Wednesday, January 19, 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 directorsTower Hamlets
Friday, March 18, 2022Resignation as DirectorManchester
Tuesday, March 14, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Friday, April 14, 2023Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Islington
Thursday, July 27, 2023Appointment 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
Monday, September 30, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNewham
Sunday, January 12, 2025Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSandwell
Friday, January 31, 2025Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDoncaster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jul 31, 2024
Jun 30, 2024£ 0
May 31, 2024£ 3
Mar 31, 2024£ 4,438 £ 1
Mar 31, 2024
Mar 31, 2024£ 35,182 £ 17
Feb 29, 2024£ 5,809 £ 20
Jan 31, 2024£ 473 £ 0
Dec 31, 2023£ 2
Nov 30, 2023£ 1
Oct 31, 2023
Sep 30, 2023£ 0
Aug 31, 2023£ 1
Dec 31, 2022£ 6
Feb 28, 2022£ 1
Dec 31, 2021£ 1
Oct 31, 2020£ 0
May 31, 2019£ 0 £ 0 £ 0
Jan 31, 2018£ 1,277
Jun 30, 2017£ 759 £ 97,412
Aug 31, 2016£ 2 £ 2
Jun 30, 2014£ 489 £ 489
Jun 30, 2014£ 1
May 31, 2014£ 1,000
Totals£ 0£ 491£ 2,251£ 97,412£ 47,179£ 53

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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