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Dato Capital United Kingdom

Mohammed Tufail

Tufail 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
  • Secretary
  • Director

Location

OLDHAM

Charts

Visits

MOHAMMED TUFAIL (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122022-32022-92024-42024-72025-3012

Searches

MOHAMMED TUFAIL (United Kingdom)Searches ©2025 https://en.datocapital.com2023-301

Business areas

Business related areas

  • Redbridge
  • Leeds
  • Nottingham
  • Leicester
  • Birmingham
  • Hounslow
  • Luton
  • Stoke-On-Trent
  • Telford And Wrekin
  • Camden
  • Dundee City
  • Suffolk
  • Cheshire East

History

Partial History
Date Event Region
Wednesday, March 28, 2001Appointment as DirectorStoke-On-Trent
Thursday, July 24, 2003Appointment as DirectorNottingham
Thursday, March 31, 2005Resignation as DirectorStoke-On-Trent
Wednesday, December 13, 2006Resignation as DirectorNottingham
Thursday, October 11, 2007Appointment as SecretaryRedbridge
Saturday, December 6, 2008Resignation as SecretaryRedbridge
Friday, February 12, 2010Appointment as DirectorRedbridge
Friday, August 27, 2010Appointment as DirectorTelford And Wrekin
Friday, October 14, 2011Appointment as DirectorLeicester
Wednesday, August 13, 2014Appointment as DirectorHounslow
Tuesday, December 16, 2014Appointment as SecretaryLeeds
Thursday, September 10, 2015Appointment as DirectorBirmingham
Wednesday, April 6, 2016Appointment as Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Member of a firm with 25-50% of voting rightsBirmingham
Thursday, April 28, 2016Appointment as Shareholder (above 75%)Hounslow
Wednesday, June 1, 2016Appointment as Individual or entity with significant influence or controlLeeds
Friday, July 1, 2016Appointment as Shareholder (above 75%) and Shareholder (25-50%)Birmingham
Sunday, July 3, 2016Appointment as Trustee of a trust with significant influence or controlHounslow
Monday, August 1, 2016Appointment as Trustee of a trust with right to appoint and remove directorsTelford And Wrekin
Thursday, December 15, 2016Appointment as Shareholder (above 75%)Luton
Tuesday, September 11, 2018Resignation as Member of a firm with 25-50% of voting rights,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Birmingham
Tuesday, December 18, 2018Resignation as Shareholder (25-50%) and Shareholder (above 75%)Birmingham
Wednesday, April 1, 2020Resignation as Director,Shareholder (25-50%),Member of a firm with 25-50% of voting rights and Individual or entity with 25-50% of voting rightsBirmingham
Saturday, June 13, 2020Resignation as Trustee of a trust with right to appoint and remove directorsTelford And Wrekin
Thursday, October 15, 2020Appointment as Shareholder (25-50%)Luton
Thursday, October 29, 2020Appointment as Shareholder (above 75%)Luton
Tuesday, December 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 directorsCamden
Wednesday, January 5, 2022Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Luton
Tuesday, February 1, 2022Appointment as Shareholder (above 75%)Dundee City
Wednesday, March 9, 2022Resignation as DirectorLuton
Wednesday, March 16, 2022Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Luton
Sunday, July 10, 2022Resignation as DirectorTelford And Wrekin
Tuesday, February 28, 2023Appointment as Individual or entity with significant influence or controlSuffolk
Wednesday, March 1, 2023Resignation as Shareholder (above 75%)Dundee City
Saturday, February 10, 2024Resignation as DirectorLuton
Saturday, May 18, 2024Appointment as Individual or entity with significant influence or controlStoke-On-Trent
Tuesday, June 11, 2024Resignation as Shareholder (25-50%)Luton
Monday, March 31, 2025Resignation as Individual or entity with significant influence or controlStoke-On-Trent
Friday, April 11, 2025Appointment as DirectorCheshire East

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Oct 31, 2024£ 3
May 31, 2024£ 1
May 31, 2024£ 5
Feb 28, 2024£ 0
Jan 31, 2024
Dec 30, 2023£ 1
Jul 31, 2023
Sep 30, 2022£ 1
Mar 31, 2022£ 1,529 £ 1
Aug 31, 2021£ 1
Aug 31, 2020£ 0
Mar 31, 2016£ 2,571 £ 2,434 £ 4,170 £ 4,050
Oct 31, 2015£ 45,060 £ 26,538 £ 249,685 £ 14,439 £ 194,724
Totals£ 47,631£ 28,972£ 253,855£ 18,489£ 196,253£ 13

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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