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Dato Capital United Kingdom

Mohsin Rashid, United Kingdom

Rashid Mohsin

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • LLP Designated Member
  • Director
  • Director

Charts

Visits

MOHSIN RASHID (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Westminster
  • Redbridge
  • Lambeth
  • Slough
  • Newham
  • Hounslow
  • City Of London
  • Croydon
  • Harrow
  • Greenwich
  • Peterborough
  • Barking And Dagenham
  • Waltham Forest
  • Glasgow City
  • Aberdeen City

History

Partial History
Date Event Region
Monday, March 5, 2012Appointment as DirectorWestminster
Thursday, May 24, 2012Appointment as DirectorWestminster
Monday, June 1, 2015Appointment as DirectorRedbridge
Monday, June 15, 2015Appointment as LlpdmemWestminster
Monday, January 4, 2016Appointment as DirectorRedbridge
Tuesday, March 8, 2016Appointment as DirectorLambeth
Wednesday, April 6, 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 directorsRedbridge
Wednesday, June 1, 2016Appointment 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%)Redbridge
Saturday, January 21, 2017Resignation as LlpdmemWestminster
Wednesday, February 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%)Lambeth
Sunday, March 5, 2017Appointment as Individual or entity with significant influence or control and Shareholder (above 75%)Westminster
Wednesday, March 15, 2017Appointment as Individual or entity with significant influence or control over an LLPWestminster
Monday, December 11, 2017Appointment as DirectorNewham
Saturday, February 10, 2018Appointment as DirectorSlough
Monday, July 23, 2018Appointment as Individual or entity with significant influence or control and DirectorHounslow
Wednesday, November 7, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Friday, February 1, 2019Appointment as Shareholder (above 75%)City Of London
Wednesday, February 6, 2019Appointment as Individual or entity with significant influence or controlCroydon
Wednesday, March 27, 2019Appointment as Shareholder (above 75%)Redbridge
Monday, March 9, 2020Appointment 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%)Harrow
Thursday, April 9, 2020Appointment as Shareholder (above 75%) and DirectorSlough
Monday, May 18, 2020Appointment as Individual or entity with significant influence or controlHounslow
Sunday, July 12, 2020Appointment as Shareholder (above 75%)Redbridge
Wednesday, July 29, 2020Appointment as DirectorRedbridge
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 directorsRedbridge
Monday, October 26, 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 directorsGreenwich
Wednesday, December 23, 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 directorsPeterborough
Friday, January 15, 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 directorsRedbridge
Sunday, January 31, 2021Appointment as Shareholder (above 75%)Barking And Dagenham
Wednesday, June 9, 2021Resignation as Shareholder (above 75%)City Of London
Thursday, June 10, 2021Resignation as DirectorCity Of London
Friday, December 17, 2021Appointment as DirectorWestminster
Thursday, December 23, 2021Appointment as Shareholder (25-50%)Barking And Dagenham
Friday, February 4, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Tuesday, February 15, 2022Appointment as DirectorWaltham Forest
Monday, March 7, 2022Appointment as Individual or entity with 25-50% of voting rightsWestminster
Wednesday, April 13, 2022Appointment as Shareholder (above 75%)Waltham Forest
Tuesday, May 24, 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 directorsGlasgow City
Wednesday, March 22, 2023Appointment as DirectorAberdeen City
Tuesday, May 2, 2023Resignation as DirectorBarking And Dagenham
Tuesday, November 14, 2023Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2023£ 0
Mar 31, 2023£ 11
Mar 31, 2023£ 1
Feb 28, 2023
Feb 28, 2023
Dec 31, 2022£ 58 £ 1
Mar 31, 2022£ 0
Jan 31, 2022£ 0
Jan 31, 2022£ 16,180 £ 2
Nov 30, 2021£ 0
May 31, 2021£ 0
Dec 31, 2017£ 48,546
Oct 31, 2017£ 498 £ 285
May 31, 2017£ 100
May 31, 2013£ 3,653 £ -99,553 £ 16,869 £ 4,709 £ 31,767
Totals£ 3,653£ -98,955£ 17,154£ 4,709£ 96,551£ 15

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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