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Dato Capital United Kingdom

Mohammed Wasim

Wasim 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

  • Shop Owner
  • Company Director
  • Secretary
  • Director

Location

BRADFORD

Charts

Visits

MOHAMMED WASIM (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-42024-62024-72024-82024-92024-110123

Searches

MOHAMMED WASIM (United Kingdom)Searches ©2025 https://en.datocapital.com2017-102021-501

Business areas

Business related areas

  • Oldham
  • Glasgow City
  • Fife
  • Manchester
  • Gateshead
  • Birmingham
  • Leeds
  • Bradford
  • Lancashire
  • Bury
  • Trafford
  • Waltham Forest
  • Hampshire
  • Rochdale
  • Worcestershire
  • Lambeth
  • Buckinghamshire
  • Walsall
  • Tower Hamlets
  • City Of London

History

Partial History
Date Event Region
Saturday, December 31, 1988Appointment as DirectorGlasgow City
Wednesday, June 13, 1990Resignation as DirectorGlasgow City
Wednesday, March 16, 2005Appointment as DirectorBury
Thursday, September 6, 2007Appointment as SecretaryOldham
Friday, July 11, 2008Appointment as DirectorTrafford
Tuesday, January 19, 2010Appointment as SecretaryWaltham Forest
Saturday, September 4, 2010Appointment as DirectorOldham
Wednesday, June 1, 2011Appointment as DirectorManchester
Monday, July 22, 2013Appointment as DirectorOldham
Tuesday, May 5, 2015Appointment as DirectorOldham
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Bradford
Sunday, May 1, 2016Appointment as Individual or entity with more than 75% of voting rightsManchester
Tuesday, July 19, 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 directorsOldham
Monday, August 1, 2016Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsGateshead
Monday, October 10, 2016Appointment as DirectorHampshire
Tuesday, January 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 directorsManchester
Wednesday, February 1, 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 directorsBradford
Tuesday, March 7, 2017Appointment as Shareholder (above 75%)Birmingham
Thursday, March 30, 2017Appointment as DirectorFife
Wednesday, April 19, 2017Appointment as Individual or entity with significant influence or controlLeeds
Tuesday, May 2, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Monday, July 17, 2017Resignation 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
Friday, September 1, 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 directorsLancashire
Friday, January 12, 2018Appointment as Shareholder (above 75%) and DirectorBradford
Friday, January 19, 2018Appointment as Shareholder (above 75%)Bradford
Friday, February 9, 2018Appointment as Shareholder (25-50%)Oldham
Friday, February 23, 2018Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,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 and Member of a firm with right to appoint and remove directorsOldham
Thursday, September 6, 2018Appointment as Director and Shareholder (25-50%)Birmingham
Monday, November 12, 2018Appointment as Shareholder (above 75%)Waltham Forest
Monday, August 12, 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 directorsRochdale
Monday, August 19, 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 directorsRochdale
Monday, September 30, 2019Appointment as DirectorBirmingham
Tuesday, October 1, 2019Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsBirmingham
Friday, June 12, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBury
Wednesday, June 24, 2020Appointment as Shareholder (above 75%)Manchester
Wednesday, July 8, 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, July 27, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsOldham
Friday, October 23, 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 DirectorWorcestershire
Thursday, October 29, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Friday, December 11, 2020Resignation as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Trustee of a trust with right to appoint and remove directorsManchester
Friday, January 1, 2021Resignation 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
Thursday, January 7, 2021Resignation as Shareholder (25-50%)Birmingham
Thursday, February 4, 2021Appointment as Shareholder (above 75%)Waltham Forest
Wednesday, March 10, 2021Appointment as 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 Shareholder (above 75%)Manchester
Thursday, July 1, 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 directorsBirmingham
Tuesday, July 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 directorsBradford
Friday, December 17, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Tuesday, February 8, 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 directorsLambeth
Wednesday, February 23, 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 directorsBirmingham
Thursday, March 31, 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 directorsBirmingham
Wednesday, April 20, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Wednesday, June 8, 2022Appointment 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 2, 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 directorsBuckinghamshire
Wednesday, March 22, 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 directorsWaltham Forest
Tuesday, April 18, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWalsall
Thursday, August 17, 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 directorsBradford
Friday, September 22, 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 directorsWaltham Forest
Thursday, September 28, 2023Appointment 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 DirectorWaltham Forest
Wednesday, October 11, 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 directorsTower Hamlets
Wednesday, November 1, 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 directorsBury
Monday, November 6, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWaltham Forest
Friday, March 22, 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 directorsManchester
Tuesday, April 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 directorsBradford
Saturday, May 25, 2024Appointment as DirectorWaltham Forest
Thursday, October 24, 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
Tuesday, October 29, 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
Monday, November 4, 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 directorsCity Of London
Monday, December 9, 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 directorsCity Of London
Monday, January 6, 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 directorsWaltham Forest
Thursday, February 6, 2025Appointment as DirectorOldham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2024£ 1
Jul 31, 2024
Jun 30, 2024£ 2
May 31, 2024£ 12,472 £ 3
Mar 31, 2024£ 0
Mar 31, 2024£ 3
Feb 28, 2024£ 1
Feb 28, 2024£ 1
Jan 31, 2024£ 3
Nov 30, 2023
Oct 31, 2023£ 3
Oct 31, 2023£ 2
Jul 31, 2023
Apr 30, 2023
Feb 28, 2023
Feb 28, 2023
Jan 31, 2022£ 0
Jan 31, 2022£ 772 £ 1
Nov 30, 2020
Mar 31, 2020£ 3
Mar 31, 2020£ 3
Nov 30, 2019
Sep 30, 2019£ 0
Jun 30, 2019£ 115 £ 0
Dec 31, 2018
Oct 31, 2018
Sep 29, 2018
Oct 31, 2016£ 35,941 £ 67,618 £ 252,031 £ 113,860
May 31, 2016£ 1 £ 2,153
Aug 31, 2012£ 597 £ 3,641 £ 43,092 £ 299
Totals£ 36,538£ 71,260£ 297,276£ 114,159£ 13,359£ 26

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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