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Dato Capital United Kingdom

Mohammed Urfan

Urfan 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

  • Salesman
  • Secretary
  • Director

Charts

Visits

MOHAMMED URFAN (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Manchester
  • Doncaster
  • Buckinghamshire
  • Birmingham
  • Bradford
  • Kirklees

History

Partial History
Date Event Region
Tuesday, May 3, 2005Appointment as DirectorManchester
Wednesday, July 13, 2011Appointment as SecretaryDoncaster
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBuckinghamshire
Monday, July 25, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBirmingham
Monday, January 9, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBuckinghamshire
Wednesday, August 16, 2017Appointment as Individual or entity with significant influence or controlBirmingham
Friday, February 9, 2018Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsBradford
Tuesday, February 20, 2018Appointment as Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Birmingham
Wednesday, May 2, 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 directorsBradford
Thursday, November 15, 2018Appointment as Shareholder (25-50%)Buckinghamshire
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 directorsBradford
Friday, January 17, 2020Appointment 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
Tuesday, February 18, 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 directorsBirmingham
Monday, March 9, 2020Resignation 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
Tuesday, March 10, 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 directorsBradford
Wednesday, March 11, 2020Appointment as Individual or entity with significant influence or controlBirmingham
Thursday, March 12, 2020Resignation as DirectorBradford
Friday, March 20, 2020Resignation 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
Friday, July 10, 2020Resignation as DirectorBradford
Saturday, August 5, 2023Appointment as DirectorKirklees
Monday, August 21, 2023Appointment as DirectorBuckinghamshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jan 31, 2024£ 20,000 £ 2
Nov 30, 2022£ 2,148 £ 4
Feb 28, 2022£ 2
Feb 28, 2022£ 1
Jul 31, 2021£ 2
Mar 31, 2019
May 31, 2015£ 1,499,715 £ 8,723,663 £ 285,395 £ 7,210,626 £ 210,502
Jul 31, 2012£ 97 £ 11,528 £ 10,919
Totals£ 1,499,812£ 8,735,191£ 285,395£ 7,221,545£ 232,650£ 11

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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