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Dato Capital United Kingdom

Mohammed Yaseen

Yaseen 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

  • Chartered Certified Accountant
  • Secretary
  • Director

Charts

Visits

MOHAMMED YASEEN (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Birmingham
  • Wakefield
  • Solihull
  • Luton
  • Bradford
  • Sheffield
  • Sandwell
  • Trafford
  • Cambridgeshire
  • Hillingdon
  • Manchester
  • Lancashire
  • Wigan
  • Oldham
  • Sutton
  • Bolton
  • Staffordshire
  • Northamptonshire
  • Islington
  • Croydon
  • Newham
  • Renfrewshire
  • Richmond Upon Thames

History

Partial History
Date Event Region
Saturday, December 30, 1989Appointment as DirectorRenfrewshire
Saturday, June 16, 1990Appointment as DirectorRenfrewshire
Monday, May 13, 2002Appointment as SecretaryBradford
Monday, March 24, 2003Appointment as DirectorRenfrewshire
Thursday, January 29, 2004Appointment as SecretaryBirmingham
Tuesday, September 21, 2004Appointment as DirectorLancashire
Tuesday, May 24, 2011Appointment as DirectorHillingdon
Tuesday, August 28, 2012Appointment as DirectorBirmingham
Wednesday, October 24, 2012Appointment as DirectorWigan
Wednesday, February 27, 2013Appointment as DirectorBirmingham
Thursday, July 11, 2013Appointment as SecretaryWakefield
Friday, August 30, 2013Appointment as DirectorBirmingham
Monday, January 13, 2014Appointment as DirectorSolihull
Monday, February 3, 2014Appointment as DirectorOldham
Tuesday, June 17, 2014Appointment as DirectorBradford
Monday, June 23, 2014Resignation as DirectorBradford
Tuesday, July 1, 2014Appointment as DirectorOldham
Thursday, October 23, 2014Appointment as SecretaryBirmingham
Monday, June 15, 2015Appointment as DirectorSutton
Monday, October 12, 2015Appointment as SecretaryBirmingham
Sunday, November 1, 2015Appointment as DirectorBirmingham
Wednesday, April 6, 2016Appointment 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%),Individual or entity with significant influence or control and Member of a firm with significant influence or controlBradford
Monday, April 25, 2016Appointment as Shareholder (above 75%)Sandwell
Sunday, May 1, 2016Appointment as Individual or entity with right to appoint and remove directorsSolihull
Wednesday, June 1, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSutton
Thursday, June 2, 2016Appointment as Shareholder (above 75%)Bradford
Friday, July 1, 2016Appointment as Shareholder (above 75%)Trafford
Tuesday, August 9, 2016Appointment as Shareholder (above 75%)Birmingham
Sunday, August 28, 2016Appointment as Shareholder (above 75%)Birmingham
Wednesday, October 12, 2016Appointment as Shareholder (25-50%)Birmingham
Tuesday, January 10, 2017Appointment as Shareholder (25-50%)Birmingham
Monday, February 27, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLuton
Thursday, March 9, 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 directorsSheffield
Thursday, May 18, 2017Appointment as Shareholder (25-50%)Bradford
Tuesday, June 27, 2017Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLuton
Friday, July 7, 2017Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsCambridgeshire
Tuesday, September 12, 2017Appointment as Shareholder (above 75%)Sheffield
Wednesday, September 13, 2017Appointment as DirectorBirmingham
Thursday, March 22, 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,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsManchester
Thursday, November 1, 2018Appointment as Shareholder (25-50%)Sutton
Saturday, December 1, 2018Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSutton
Wednesday, December 5, 2018Resignation as DirectorSutton
Monday, December 31, 2018Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSutton
Tuesday, March 19, 2019Resignation as DirectorBirmingham
Saturday, March 23, 2019Resignation as Individual or entity with significant influence or controlBirmingham
Monday, April 1, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsManchester
Monday, April 29, 2019Appointment as Shareholder (50-75%),Individual or entity with 50-75% 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 rightsBolton
Friday, July 19, 2019Resignation as Individual or entity with significant influence or controlBirmingham
Thursday, August 1, 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 directorsWakefield
Tuesday, August 6, 2019Resignation as Individual or entity with significant influence or controlBirmingham
Monday, September 23, 2019Resignation as Individual or entity with significant influence or controlBirmingham
Thursday, October 10, 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 directorsStaffordshire
Thursday, January 9, 2020Resignation as Individual or entity with significant influence or controlBirmingham
Tuesday, March 10, 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
Sunday, March 15, 2020Appointment as DirectorBirmingham
Thursday, May 21, 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 directorsBradford
Thursday, May 28, 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 directorsNorthamptonshire
Friday, June 19, 2020Appointment as Shareholder (25-50%)Birmingham
Friday, August 7, 2020Appointment as DirectorLancashire
Wednesday, September 9, 2020Appointment as DirectorWakefield
Tuesday, September 15, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNorthamptonshire
Thursday, October 1, 2020Resignation as Shareholder (25-50%)Sutton
Sunday, November 15, 2020Appointment 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 and Member of a firm with right to appoint and remove directorsIslington
Wednesday, November 25, 2020Appointment as DirectorBradford
Friday, December 4, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNorthamptonshire
Saturday, January 2, 2021Appointment as Shareholder (25-50%)Oldham
Tuesday, January 5, 2021Appointment as Shareholder (above 75%)Luton
Monday, January 25, 2021Appointment as Shareholder (above 75%)Croydon
Sunday, March 14, 2021Resignation 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 and Member of a firm with right to appoint and remove directorsIslington
Friday, October 29, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCambridgeshire
Monday, November 1, 2021Resignation as Shareholder (25-50%)Sutton
Saturday, January 22, 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 directorsSandwell
Tuesday, March 1, 2022Resignation as SecretaryBradford
Friday, April 8, 2022Appointment as Shareholder (25-50%) and Shareholder (25-50%) as a member of a firmBradford
Wednesday, June 22, 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 directorsNewham
Monday, July 11, 2022Resignation 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 and Member of a firm with right to appoint and remove directorsIslington
Thursday, September 15, 2022Appointment as Shareholder (above 75%)Oldham
Friday, October 7, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsStaffordshire
Thursday, October 20, 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 directorsHillingdon
Sunday, January 1, 2023Resignation as Shareholder (25-50%)Sandwell
Wednesday, March 22, 2023Resignation 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 and Member of a firm with right to appoint and remove directorsIslington
Tuesday, March 28, 2023Appointment as DirectorSutton
Saturday, April 1, 2023Resignation as Shareholder (25-50%)Sutton
Saturday, April 15, 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 directorsBirmingham
Tuesday, May 16, 2023Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSutton
Saturday, September 30, 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 directorsBirmingham
Tuesday, October 10, 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 directorsBirmingham
Wednesday, October 18, 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 directorsTrafford
Wednesday, November 1, 2023Resignation 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, January 15, 2024Appointment as Director,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, March 8, 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 directorsRichmond Upon Thames

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet IncomeCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Aug 31, 2023£ 1
Jun 30, 2023£ 0
Jun 30, 2023£ 0
Jun 30, 2023£ 9,552 £ 6
May 31, 2023
May 31, 2023£ 71,629 £ 4
May 31, 2023£ 133,037 £ 15
Apr 30, 2023
Mar 31, 2023
Mar 31, 2023£ 0
Mar 31, 2023£ 82,218 £ 2
Mar 31, 2023£ 95,936 £ 13
Jan 31, 2023£ 0
Oct 31, 2022
Oct 31, 2022£ 2
Oct 31, 2022£ 2
Sep 30, 2022£ 1
Sep 30, 2022£ 1
Jul 31, 2022£ 1
Feb 28, 2022£ 5
Feb 28, 2022£ 4
Mar 31, 2021
Sep 30, 2020£ 0
Aug 31, 2020£ 2
Mar 31, 2020
Oct 31, 2019£ 3,400
Oct 31, 2019£ 21,751 £ 6
Oct 31, 2019£ 34,607 £ 4
Sep 30, 2019£ 1
Sep 30, 2019£ 1 £ 0
Sep 30, 2019£ 22,084 £ 1
Aug 31, 2019
Jun 30, 2019
Apr 30, 2019
Oct 31, 2018£ 16,323 £ 2
Sep 30, 2018£ 50,000
Sep 30, 2018
Jan 31, 2018
Dec 31, 2017
Apr 30, 2017£ 100
Dec 31, 2016
Oct 31, 2015£ 1,000 £ 1,100 £ 0
Aug 31, 2015£ 0 £ 4
Oct 31, 2013£ 1 £ 100
Totals£ 0£ 1,005£ 1,300£ 0£ 540,538£ 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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