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Dato Capital United Kingdom

Mohammed Zulfiqar

Zulfiqar 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

  • Individual or entity with significant influence or control
  • Director
  • Secretary
  • Director
  • Factory Owner

Location

EDINBURGH

Charts

Visits

MOHAMMED ZULFIQAR (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-52019-122024-72025-301

Business areas

Business related areas

  • Oldham
  • Glasgow City
  • Sandwell
  • Edinburgh
  • Birmingham
  • Manchester
  • Bradford
  • Waltham Forest
  • Essex
  • Derby
  • Sheffield

History

Partial History
Date Event Region
Friday, March 24, 1995Appointment as SecretaryGlasgow City
Thursday, March 20, 1997Resignation as SecretaryGlasgow City
Wednesday, August 28, 2002Appointment as DirectorSandwell
Wednesday, May 12, 2004Appointment as DirectorBirmingham
Monday, June 15, 2009Appointment as SecretaryBradford
Thursday, June 30, 2011Appointment as DirectorOldham
Wednesday, December 12, 2012Appointment as SecretaryWaltham Forest
Monday, December 7, 2015Appointment as SecretaryEssex
Tuesday, February 2, 2016Appointment as DirectorSandwell
Friday, February 19, 2016Appointment as DirectorSandwell
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 and Individual or entity with right to appoint and remove directorsOldham
Thursday, April 7, 2016Resignation as Individual or entity with significant influence or control and Shareholder (above 75%)Sandwell
Thursday, June 30, 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 directorsBirmingham
Thursday, September 1, 2016Appointment as Shareholder (50-75%)Sandwell
Wednesday, September 7, 2016Appointment as Member of a firm with significant influence or control and Member of a firm with right to appoint and remove directorsDerby
Thursday, October 20, 2016Appointment as Shareholder (25-50%)Bradford
Tuesday, May 16, 2017Appointment as Shareholder (above 75%) and DirectorEdinburgh, City Of
Tuesday, August 15, 2017Appointment as Individual or entity with right to appoint and remove directorsBirmingham
Friday, September 1, 2017Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Manchester
Friday, October 20, 2017Appointment as Shareholder (25-50%)Bradford
Wednesday, December 5, 2018Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Sandwell
Friday, August 27, 2021Appointment as DirectorBirmingham
Monday, October 3, 2022Appointment as Individual or entity with significant influence or controlBirmingham
Monday, November 27, 2023Resignation as Shareholder (25-50%) and SecretaryBradford
Thursday, August 29, 2024Resignation as Shareholder (25-50%)Bradford
Friday, November 1, 2024Appointment as Shareholder (above 75%)Sheffield
Monday, February 17, 2025Resignation as Individual or entity with significant influence or controlSandwell

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Aug 31, 2024£ 1
May 31, 2024£ 0
Mar 31, 2024£ 0 £ 0
Mar 31, 2024£ 4,006,478 £ 26
Mar 31, 2024£ 1,658 £ 0
Dec 31, 2023£ 1
Dec 31, 2023£ 3
Nov 30, 2023£ 1,590 £ 0
Dec 31, 2022£ 5,000 £ 8
Aug 29, 2022£ 4
Jun 30, 2022£ 6
Jun 30, 2021
Mar 31, 2020£ 0
Oct 31, 2019£ 130 £ 2
Mar 31, 2015£ 36,282 £ 8,872 £ 294,211 £ 4,837
Dec 31, 2014£ 3,886 £ 72,593 £ 121,225 £ 2,946 £ 41,800
Mar 31, 2014£ 9,933 £ 225,366 £ 397,825 £ 35,077 £ 278,743
Totals£ 50,101£ 297,959£ 527,922£ 332,234£ 4,340,236£ 51

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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