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Dato Capital United Kingdom

Mohammed Waseem, United Kingdom

Waseem 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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Working Director
  • Secretary
  • Director

Location

SHAWLANDS

Charts

Visits

MOHAMMED WASEEM (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-122019-92019-112024-62024-72024-82025-4012

Searches

MOHAMMED WASEEM (United Kingdom)Searches ©2025 https://en.datocapital.com2024-1001

Business areas

Business related areas

  • Glasgow City
  • Oldham
  • Birmingham
  • Croydon
  • Cheshire East
  • Salford
  • Hammersmith And Fulham
  • Calderdale
  • Manchester
  • Bradford
  • Rochdale
  • Kirklees
  • Slough
  • Luton
  • Central Bedfordshire
  • Newham
  • Sandwell
  • Bury
  • Nottingham
  • Stockport
  • Peterborough
  • Trafford
  • Brent
  • Westminster
  • Hackney
  • Newport
  • Buckinghamshire
  • Wokingham
  • Flintshire
  • Greenwich
  • Coventry
  • Wakefield

History

Partial History
Date Event Region
Wednesday, April 5, 2006Appointment as DirectorTrafford
Thursday, October 26, 2006Appointment as DirectorKirklees
Wednesday, January 3, 2007Appointment as DirectorOldham
Friday, June 27, 2008Appointment as DirectorGlasgow City
Sunday, March 1, 2009Appointment as LlpdmemStockport
Friday, April 1, 2011Appointment as DirectorCroydon
Monday, October 31, 2011Appointment as DirectorSlough
Friday, March 9, 2012Appointment as SecretaryLuton
Saturday, September 1, 2012Appointment as DirectorNewham
Friday, February 22, 2013Appointment as DirectorSandwell
Tuesday, May 7, 2013Appointment as DirectorKirklees
Tuesday, October 1, 2013Appointment as DirectorRochdale
Friday, March 28, 2014Appointment as DirectorRochdale
Thursday, May 29, 2014Appointment as Limited Liability Partnership MemberWestminster
Tuesday, January 13, 2015Appointment as DirectorLuton
Friday, April 17, 2015Appointment as DirectorManchester
Wednesday, February 10, 2016Appointment as DirectorCheshire East
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%) and Individual or entity with right to appoint and remove directorsBirmingham
Wednesday, June 15, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCroydon
Monday, July 18, 2016Appointment as Shareholder (above 75%)Birmingham
Saturday, October 1, 2016Appointment as Shareholder (25-50%)Kirklees
Tuesday, October 4, 2016Appointment as Shareholder (above 75%)Greenwich
Monday, December 12, 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 directorsManchester
Monday, December 19, 2016Appointment as Secretary,Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsBury
Monday, January 2, 2017Appointment as Shareholder (above 75%)Oldham
Friday, March 24, 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 directorsSalford
Friday, April 21, 2017Appointment as Shareholder (above 75%)Hammersmith And Fulham
Friday, May 19, 2017Appointment as Shareholder (above 75%)Manchester
Thursday, July 13, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlBradford
Wednesday, August 16, 2017Appointment as Individual or entity with significant influence or controlRochdale
Wednesday, March 14, 2018Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCroydon
Monday, June 25, 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 directorsNottingham
Wednesday, June 27, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlBradford
Monday, October 29, 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
Friday, November 9, 2018Appointment as Shareholder (above 75%)Stockport
Tuesday, May 28, 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 directorsPeterborough
Saturday, June 1, 2019Resignation as DirectorLuton
Thursday, July 11, 2019Resignation as Shareholder (above 75%)Manchester
Tuesday, October 8, 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
Wednesday, October 9, 2019Appointment as DirectorOldham
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 directorsPeterborough
Friday, March 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 directorsRochdale
Friday, May 1, 2020Resignation as DirectorManchester
Sunday, November 15, 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 and DirectorBrent
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 directorsBrent
Wednesday, December 2, 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 directorsSalford
Friday, February 5, 2021Appointment as Shareholder (above 75%)Hackney
Saturday, February 27, 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 directorsPeterborough
Thursday, March 18, 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 directorsBradford
Thursday, July 22, 2021Appointment as Shareholder (above 75%)Newport
Tuesday, August 31, 2021Appointment 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, September 6, 2021Resignation as Shareholder (above 75%)Manchester
Sunday, September 12, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlWokingham
Tuesday, June 21, 2022Appointment 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, October 7, 2022Appointment 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 29, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCalderdale
Wednesday, May 17, 2023Resignation as DirectorManchester
Thursday, October 5, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewport
Sunday, November 19, 2023Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlFlintshire
Friday, January 5, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsOldham
Thursday, February 1, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Saturday, March 23, 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 directorsOldham
Sunday, March 31, 2024Resignation as LlpdmemStockport
Wednesday, April 17, 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 directorsBradford
Wednesday, July 3, 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 directorsKirklees
Tuesday, July 16, 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 directorsNewham
Tuesday, July 30, 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 directorsCoventry
Tuesday, September 3, 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 directorsKirklees
Tuesday, October 22, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Tuesday, December 3, 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 directorsRochdale
Monday, December 16, 2024Appointment as DirectorWakefield
Tuesday, December 17, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Tuesday, December 24, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBradford
Wednesday, January 15, 2025Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCoventry
Thursday, February 6, 2025Resignation as DirectorKirklees
Friday, March 7, 2025Appointment as DirectorKirklees
Tuesday, March 11, 2025Appointment as DirectorHackney
Tuesday, March 18, 2025Resignation 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, April 17, 2025Appointment as DirectorManchester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Feb 28, 2025
Aug 31, 2024£ 2
Jul 31, 2024£ 0
Jun 30, 2024£ 0
May 31, 2024£ 0
Apr 30, 2024
Apr 29, 2024£ 8,690 £ 3
Apr 5, 2024£ 4
Mar 31, 2024£ 2,200 £ 0
Mar 31, 2024£ 3
Jan 31, 2024£ 0
Dec 31, 2023£ 2
Dec 31, 2023£ 2
Dec 31, 2023£ 637,514 £ 7
Dec 31, 2023£ 1
Oct 31, 2023£ 0
Jul 31, 2023£ 8,000 £ 1
Jun 30, 2023£ 3
May 31, 2023£ 6
May 31, 2023£ 44,093 £ 3
Dec 31, 2022£ 1
Dec 31, 2022£ 2
Oct 31, 2022£ 8,559 £ 0
Mar 31, 2022£ 2
Mar 31, 2022£ 4
Dec 31, 2021£ 474,844 £ 24
Nov 30, 2019
Oct 31, 2019
Mar 31, 2019£ 3
Mar 31, 2018
Jun 30, 2017
Jan 31, 2017£ 51,001
Oct 15, 2016£ 3,233 £ 806 £ 7,016
Mar 31, 2016£ 100
Totals£ 3,233£ 906£ 7,016£ 1,234,901£ 73

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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