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Dato Capital United Kingdom

Mohammed Yaghi

Yaghi 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

  • Shareholder (above 75%)

Location

HAYES

Charts

Visits

MOHAMMED YAGHI (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-92022-92023-12024-801

Business areas

Business related areas

  • Brent
  • Harrow
  • Camden
  • Hounslow

History

Partial History
Date Event Region
Friday, May 1, 2015Appointment as DirectorBrent
Monday, June 1, 2015Appointment as DirectorHarrow
Friday, February 10, 2017Appointment as Shareholder (above 75%)Brent
Monday, May 1, 2017Appointment as Shareholder (above 75%)Brent
Wednesday, June 7, 2017Appointment as Shareholder (25-50%)Brent
Saturday, March 10, 2018Appointment as DirectorBrent
Thursday, March 15, 2018Resignation as Shareholder (above 75%) and DirectorBrent
Monday, April 23, 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,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%)Brent
Tuesday, January 1, 2019Resignation 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,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%)Brent
Wednesday, January 1, 2020Resignation as DirectorBrent
Saturday, February 1, 2020Resignation as Shareholder (25-50%)Brent
Sunday, February 2, 2020Resignation as Shareholder (25-50%)Brent
Monday, February 10, 2020Resignation as Shareholder (above 75%)Brent
Wednesday, April 1, 2020Resignation as Shareholder (above 75%)Brent
Saturday, May 2, 2020Appointment as DirectorBrent
Monday, February 1, 2021Appointment as Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%),Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% of voting rights,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,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%)Brent
Saturday, April 15, 2023Resignation as Shareholder (above 75%)Brent
Wednesday, May 24, 2023Appointment as DirectorCamden
Friday, February 16, 2024Resignation as Member of a firm with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Individual or entity with 50-75% of voting rights,Shareholder (50-75%) as a member of a firm,Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%),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,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%)Brent
Saturday, June 1, 2024Resignation as DirectorBrent
Sunday, September 1, 2024Appointment as DirectorHounslow
Thursday, October 10, 2024Resignation as 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,Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% of voting rights and Shareholder (above 75%)Brent
Saturday, February 1, 2025Appointment as Shareholder (above 75%)Brent

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Jul 31, 2024£ 1
Mar 31, 2024£ 2
Feb 29, 2024£ 0
Mar 31, 2023£ 342,785 £ 11
Jun 30, 2019
Sep 30, 2017
May 31, 2017£ 1,000
Jul 31, 2016£ 1,000
Totals£ 2,000£ 342,785£ 14

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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