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Dato Capital United Kingdom

Mohammed Waqas (1968)

Waqas Mohammed (1968)

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

  • Businessman
  • Director

Charts

Visits

MOHAMMED WAQAS (1968) (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Birmingham
  • Leicester
  • Derby
  • Bradford
  • Reading
  • Rotherham
  • Croydon
  • Hampshire
  • City Of London
  • Lancashire
  • Hillingdon
  • Stoke-On-Trent
  • Oldham
  • Kent
  • Camden
  • North Yorkshire
  • Leeds
  • Buckinghamshire
  • Coventry

History

Partial History
Date Event Region
Monday, October 6, 2008Appointment as SecretaryLeicester
Tuesday, September 27, 2011Appointment as DirectorDerby
Friday, September 14, 2012Appointment as DirectorBirmingham
Friday, January 10, 2014Appointment as DirectorBirmingham
Monday, January 20, 2014Appointment as DirectorRotherham
Friday, March 7, 2014Appointment as SecretaryCroydon
Monday, July 20, 2015Appointment as DirectorBradford
Friday, July 24, 2015Appointment as DirectorBirmingham
Tuesday, March 1, 2016Appointment as DirectorHampshire
Wednesday, April 6, 2016Appointment as DirectorReading
Monday, October 30, 2017Appointment as DirectorCity Of London
Thursday, March 15, 2018Appointment as DirectorLancashire
Monday, March 4, 2019Appointment as DirectorBirmingham
Tuesday, April 9, 2019Resignation as SecretaryBirmingham
Tuesday, April 23, 2019Appointment as DirectorBirmingham
Tuesday, June 25, 2019Appointment as DirectorHillingdon
Friday, July 12, 2019Appointment as DirectorStoke-On-Trent
Monday, December 9, 2019Resignation as DirectorCity Of London
Tuesday, March 31, 2020Appointment as DirectorBirmingham
Wednesday, May 13, 2020Resignation as DirectorStoke-On-Trent
Wednesday, October 7, 2020Appointment as DirectorCoventry
Monday, December 21, 2020Appointment as DirectorBradford
Wednesday, August 4, 2021Appointment as DirectorOldham
Tuesday, September 7, 2021Appointment as DirectorKent
Monday, October 11, 2021Appointment as Limited Liability Partnership MemberCamden
Tuesday, October 12, 2021Resignation as Limited Liability Partnership MemberCamden
Wednesday, October 20, 2021Resignation as DirectorBirmingham
Monday, October 25, 2021Appointment as DirectorNorth Yorkshire
Thursday, March 17, 2022Resignation as DirectorBirmingham
Wednesday, March 23, 2022Appointment as DirectorBirmingham
Thursday, March 31, 2022Appointment as DirectorLeeds
Sunday, April 17, 2022Appointment as DirectorBuckinghamshire
Thursday, July 21, 2022Appointment as DirectorDerby
Wednesday, January 25, 2023Appointment as DirectorBirmingham
Monday, June 19, 2023Appointment as DirectorDerby

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2023£ 2
Apr 30, 2023
Apr 30, 2023£ 710 £ 0
Mar 31, 2023£ 1
Mar 31, 2023£ 888,881 £ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 8,187 £ 1
Mar 31, 2023£ 2
Mar 31, 2023£ 1
Oct 31, 2022£ 23,349 £ 0
Aug 31, 2022£ 1
Jul 31, 2022£ 2
Jan 31, 2022£ 4
Sep 30, 2020£ 5
Apr 5, 2020£ 3,900 £ 2
Oct 31, 2018
Jun 30, 2018
Dec 31, 2017
Jan 31, 2015£ 291 £ 1,356 £ 2,783 £ 1,136
Jun 30, 2014£ 918 £ 31,938 £ 4,589
Totals£ 1,209£ 33,294£ 2,783£ 1,136£ 929,616£ 21

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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