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Dato Capital United Kingdom

Mohammed Tariq

Tariq 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

  • Retail/Wholesale
  • Director
  • Secretary
  • Director

Charts

Visits

MOHAMMED TARIQ (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Sandwell
  • Birmingham
  • East Lothian
  • Northamptonshire
  • Bradford
  • Rotherham
  • Kirklees
  • Salford
  • Walsall
  • Lancashire
  • Cardiff
  • Staffordshire
  • Nottinghamshire
  • Newham
  • Trafford
  • Worcestershire
  • Rochdale
  • Blackburn With Darwen
  • Harrow
  • Sunderland
  • Central Bedfordshire
  • Leeds
  • Oldham
  • Southampton
  • Glasgow City
  • Wolverhampton
  • Manchester
  • Luton
  • Milton Keynes
  • Slough
  • Buckinghamshire
  • North Tyneside
  • Scottish Borders
  • Merton
  • Hackney
  • Peterborough
  • Waltham Forest
  • Hillingdon
  • Derby
  • Newcastle Upon Tyne
  • Bristol
  • East Renfrewshire
  • Warwickshire
  • Warrington
  • Shropshire
  • Islington
  • Barnet
  • Brent
  • Hampshire
  • Redbridge

History

Partial History
Date Event Region
Friday, December 4, 1998Appointment as DirectorWolverhampton
Tuesday, March 5, 2002Appointment as DirectorSandwell
Wednesday, July 3, 2002Appointment as DirectorManchester
Saturday, July 5, 2003Appointment as DirectorOldham
Wednesday, July 30, 2003Appointment as DirectorOldham
Monday, June 21, 2004Appointment as DirectorBirmingham
Thursday, December 16, 2004Appointment as DirectorBuckinghamshire
Saturday, February 4, 2006Appointment as DirectorSandwell
Thursday, August 10, 2006Appointment as DirectorLuton
Monday, September 11, 2006Appointment as SecretaryWalsall
Monday, September 25, 2006Appointment as DirectorBirmingham
Thursday, March 29, 2007Appointment as SecretaryGlasgow City
Monday, July 30, 2007Appointment as DirectorNorthamptonshire
Thursday, April 3, 2008Appointment as DirectorNewham
Thursday, April 17, 2008Appointment as SecretaryMilton Keynes
Friday, August 14, 2009Appointment as DirectorRotherham
Thursday, June 17, 2010Appointment as DirectorHarrow
Tuesday, September 7, 2010Appointment as DirectorLeeds
Monday, September 5, 2011Appointment as DirectorBirmingham
Wednesday, January 4, 2012Appointment as DirectorNorthamptonshire
Thursday, March 1, 2012Appointment as DirectorStaffordshire
Monday, February 4, 2013Appointment as DirectorStaffordshire
Tuesday, March 5, 2013Appointment as SecretaryNorthamptonshire
Monday, March 11, 2013Appointment as DirectorGlasgow City
Tuesday, April 30, 2013Appointment as SecretaryBirmingham
Friday, May 17, 2013Appointment as DirectorNewcastle Upon Tyne
Thursday, August 1, 2013Appointment as DirectorSandwell
Monday, December 2, 2013Appointment as DirectorWalsall
Thursday, May 1, 2014Appointment as DirectorRochdale
Friday, August 22, 2014Appointment as SecretaryBirmingham
Monday, September 15, 2014Appointment as SecretarySandwell
Friday, April 10, 2015Appointment as DirectorStaffordshire
Monday, April 27, 2015Appointment as DirectorWolverhampton
Friday, May 1, 2015Appointment as DirectorSlough
Tuesday, June 9, 2015Appointment as DirectorRochdale
Monday, October 19, 2015Appointment as DirectorEast Lothian
Friday, November 20, 2015Appointment as DirectorHampshire
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,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,Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Trustee of a trust with significant influence or control,Member of a firm with significant influence or control and Individual or entity with 25-50% of voting rightsRotherham
Friday, April 8, 2016Appointment 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
Monday, April 11, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBirmingham
Thursday, April 14, 2016Appointment as Individual or entity with significant influence or controlRochdale
Tuesday, April 26, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsStaffordshire
Wednesday, June 1, 2016Appointment as Shareholder (above 75%)Bradford
Friday, July 1, 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,Individual or entity with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNorthamptonshire
Monday, July 18, 2016Appointment as Individual or entity with significant influence or control,Member of a firm with significant influence or control and Shareholder (above 75%)Sunderland
Tuesday, July 19, 2016Appointment as Shareholder (25-50%)Warrington
Tuesday, August 16, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with significant influence or controlNottinghamshire
Thursday, August 18, 2016Appointment as Shareholder (above 75%) and Individual or entity with significant influence or controlRedbridge
Friday, August 19, 2016Appointment as Member of a firm with significant influence or controlCardiff
Tuesday, September 27, 2016Appointment as Individual or entity with significant influence or controlSandwell
Wednesday, December 7, 2016Resignation as Shareholder (25-50%)Warrington
Wednesday, February 1, 2017Appointment as Shareholder (above 75%)Kirklees
Sunday, February 5, 2017Appointment as Shareholder (50-75%)Salford
Tuesday, February 28, 2017Appointment as Shareholder (25-50%)Birmingham
Tuesday, March 21, 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 directorsStaffordshire
Monday, April 3, 2017Appointment as DirectorLeeds
Thursday, May 11, 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 directorsWorcestershire
Thursday, June 1, 2017Appointment as Individual or entity with significant influence or controlHarrow
Tuesday, June 13, 2017Appointment as Individual or entity with right to appoint and remove directorsNewham
Friday, June 23, 2017Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsBlackburn With Darwen
Tuesday, July 11, 2017Appointment as Shareholder (25-50%)Rochdale
Saturday, September 23, 2017Appointment as Shareholder (25-50%)Cardiff
Sunday, October 1, 2017Appointment as DirectorBirmingham
Thursday, November 30, 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 directorsOldham
Monday, December 18, 2017Appointment as DirectorScottish Borders, The
Friday, March 23, 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 directorsSouthampton
Wednesday, May 23, 2018Appointment as Individual or entity with right to appoint and remove directorsLeeds
Tuesday, June 19, 2018Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsNorth Tyneside
Monday, July 9, 2018Appointment as DirectorStaffordshire
Wednesday, August 1, 2018Resignation as DirectorLeeds
Thursday, September 13, 2018Resignation as DirectorBirmingham
Monday, November 12, 2018Appointment as Shareholder (25-50%)Milton Keynes
Sunday, December 16, 2018Resignation as Shareholder (50-75%),Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlHarrow
Thursday, January 31, 2019Resignation as DirectorStaffordshire
Monday, February 25, 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 directorsStaffordshire
Monday, March 4, 2019Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBirmingham
Monday, March 11, 2019Appointment as Individual or entity with 25-50% of voting rightsBirmingham
Wednesday, May 8, 2019Appointment as Shareholder (25-50%),Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsMerton
Monday, July 1, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHackney
Thursday, July 4, 2019Appointment as DirectorWaltham Forest
Friday, July 5, 2019Resignation as DirectorWaltham Forest
Wednesday, November 6, 2019Appointment as DirectorHillingdon
Wednesday, November 13, 2019Resignation as DirectorHillingdon
Wednesday, January 1, 2020Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Member of a firm with right to appoint and remove directors and DirectorLeeds
Thursday, February 27, 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 directorsWorcestershire
Thursday, March 12, 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 directorsDerby
Tuesday, May 19, 2020Resignation as Shareholder (25-50%)Birmingham
Wednesday, July 22, 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 directorsNewcastle Upon Tyne
Friday, July 31, 2020Resignation as DirectorStaffordshire
Wednesday, August 12, 2020Appointment 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 directorsBristol, City Of
Thursday, August 13, 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 directorsEast Renfrewshire
Friday, October 2, 2020Appointment as Individual or entity with significant influence or controlTrafford
Monday, October 19, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsGlasgow City
Saturday, October 24, 2020Resignation as DirectorLeeds
Wednesday, November 4, 2020Resignation as DirectorStaffordshire
Tuesday, November 17, 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 directorsWarwickshire
Wednesday, December 2, 2020Appointment as Shareholder (25-50%)Shropshire
Friday, December 4, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Monday, March 8, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Wednesday, March 10, 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 directorsIslington

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2024
Nov 30, 2023£ 2
Jul 31, 2023
Jul 31, 2023£ 6
Jul 31, 2023£ 1
Jun 30, 2023£ 2
Jun 29, 2023£ 1,017,393 £ 15
Jun 28, 2023£ 0
May 31, 2023£ 1
Apr 30, 2023£ 1
Mar 31, 2023£ 95,000 £ 21
Mar 31, 2023£ 9
Mar 31, 2023£ 1
Mar 31, 2023£ 1
Mar 31, 2023£ 16,207 £ 2
Mar 31, 2023£ 0
Mar 31, 2023£ 8
Mar 31, 2023£ 2
Mar 24, 2023
Dec 31, 2022£ 14
Dec 31, 2022£ 1
Dec 31, 2022£ 1
Dec 31, 2022£ 7
Nov 30, 2022£ 1
Nov 30, 2022£ 715 £ 0
Oct 31, 2022£ 2
Aug 31, 2022£ 5
Aug 31, 2022£ 2
Aug 31, 2022£ 5
Aug 31, 2022
Jun 30, 2022£ 2,826 £ 1
Apr 30, 2022£ 0
Mar 31, 2022£ 1
Mar 31, 2022£ 0
Mar 31, 2022
Mar 31, 2022£ 3
Mar 31, 2022£ 2
Feb 28, 2022£ 10
Oct 31, 2021£ 1
Jan 31, 2021£ 2
Dec 31, 2020
Jul 31, 2020
Feb 28, 2020£ 10
Dec 31, 2019£ 4
Dec 31, 2019£ 123,449 £ 6
Dec 31, 2019£ 2
Oct 31, 2019£ 6,335 £ 10
Sep 30, 2019£ 120 £ 0
Aug 31, 2019£ 4
Jul 31, 2019
Totals£ 1,262,045£ 166

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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