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Mohammed Waheed

Waheed 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

  • Company Director
  • Director

Location

GLASGOW

Charts

Visits

MOHAMMED WAHEED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-22019-122024-62024-82024-102025-20123

Searches

MOHAMMED WAHEED (United Kingdom)Searches ©2025 https://en.datocapital.com2025-101

Business areas

Business related areas

  • Birmingham
  • West Dunbartonshire
  • Leeds
  • Lancashire
  • Camden
  • Peterborough
  • Rochdale
  • Buckinghamshire
  • Bradford
  • Harrow
  • Lincolnshire
  • City Of London
  • Kirklees
  • Oxfordshire
  • Middlesbrough
  • Sandwell

History

Partial History
Date Event Region
Thursday, September 6, 2012Appointment as DirectorBirmingham
Thursday, February 20, 2014Appointment as DirectorCamden
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Rochdale
Wednesday, June 1, 2016Appointment as Individual or entity with significant influence or controlPeterborough
Wednesday, June 15, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLeeds
Monday, August 1, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlPeterborough
Wednesday, August 3, 2016Appointment as SecretaryWest Dunbartonshire
Monday, September 26, 2016Appointment as Shareholder (above 75%)Middlesbrough
Monday, January 9, 2017Appointment as Shareholder (above 75%)Leeds
Friday, May 5, 2017Appointment as Individual or entity with significant influence or control and Shareholder (25-50%)Peterborough
Wednesday, September 13, 2017Appointment as Shareholder (25-50%)Peterborough
Thursday, September 21, 2017Appointment as Shareholder (above 75%)Rochdale
Friday, December 29, 2017Appointment 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%)West Dunbartonshire
Thursday, April 26, 2018Appointment as Shareholder (above 75%)Birmingham
Monday, November 12, 2018Appointment as Shareholder (50-75%)Birmingham
Monday, November 26, 2018Appointment as Shareholder (25-50%)Leeds
Thursday, January 17, 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 directorsBuckinghamshire
Monday, June 3, 2019Appointment as Shareholder (above 75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBuckinghamshire
Monday, November 4, 2019Appointment as Shareholder (25-50%) and Individual or entity with significant influence or controlPeterborough
Monday, March 2, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Monday, September 14, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Harrow
Thursday, October 1, 2020Appointment as Shareholder (above 75%)Lincolnshire
Tuesday, October 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 directorsBuckinghamshire
Wednesday, November 11, 2020Appointment as Shareholder (above 75%)City Of London
Thursday, March 11, 2021Appointment as Shareholder (above 75%)Kirklees
Thursday, December 30, 2021Appointment as DirectorLeeds
Wednesday, January 19, 2022Resignation as Shareholder (above 75%)Lincolnshire
Thursday, March 17, 2022Appointment as DirectorRochdale
Monday, February 13, 2023Appointment as DirectorOxfordshire
Monday, March 6, 2023Resignation as Shareholder (above 75%)Lincolnshire
Monday, April 24, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBuckinghamshire
Monday, July 1, 2024Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBirmingham
Wednesday, July 31, 2024Appointment 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
Wednesday, December 18, 2024Resignation as DirectorLeeds

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitNet WorthLiabilitiesTrade DebtorsEmployees
Jul 31, 2024£ 7
Jun 30, 2024£ 0
Apr 30, 2024£ 0
Apr 30, 2024£ 1
Mar 31, 2024
Mar 31, 2024£ 1
Mar 31, 2024£ 2,495 £ 0
Mar 31, 2024£ 0
Jan 31, 2024£ 2
Jan 31, 2024£ 2
Dec 31, 2023£ 9
Nov 30, 2023£ 0
Oct 31, 2023
Sep 30, 2023£ 0
Sep 30, 2023£ 1
Sep 30, 2023£ 448 £ 1
Sep 30, 2023£ 5
Sep 30, 2023£ 2,678,151 £ 2
Apr 30, 2023£ 29,178 £ 9
Jan 31, 2023£ 4
Jan 31, 2021
Aug 31, 2019
Sep 30, 2017£ 100 £ 8,537
Jun 30, 2017
Totals£ 2,495£ 100£ 8,537£ 2,707,777£ 44

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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