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Dato Capital United Kingdom

Mohammud Bin Zahir Minhas

Minhas Mohammud Bin Zahir

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Mohammud Bin Zahir Minhas - United Kingdom
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%)
  • Individual or entity with right to appoint and remove directors
  • Member of a firm with more than 75% of voting rights
  • Member of a firm with significant influence or control
  • Shareholder (above 75%) as a trustee of a trust
  • Individual or entity with more than 75% of voting rights
  • Shareholder (above 75%) as a member of a firm
  • Trustee of a trust with more than 75% of voting rights

Location

Newport

Charts

Visits

Mohammud Bin Zahir Minhas (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82025-601

Business areas

Business related areas

  • Newport

History

Partial History
Date Event Region
Monday, August 7, 2017Appointment 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 and Member of a firm with significant influence or controlNewport
Monday, February 1, 2021Appointment as Shareholder (25-50%)Newport
Monday, June 19, 2023Appointment as DirectorNewport
Friday, December 15, 2023Appointment as Shareholder (above 75%)Newport
Thursday, June 6, 2024Resignation as Shareholder (above 75%)Newport
Thursday, September 26, 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 directorsNewport
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 directorsNewport

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Mar 31, 2024£ 1
Dec 31, 2023£ 1
Totals£ 2

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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