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Dato Capital United Kingdom

Muhammad Amin, United Kingdom

Amin Muhammad

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

  • Business Consultant
  • Secretary
  • Director

Charts

Visits

MUHAMMAD AMIN (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Glasgow City
  • Bolton
  • Newham
  • Blackburn With Darwen
  • Hertfordshire
  • Birmingham
  • Luton
  • West Lothian
  • Wandsworth
  • Enfield
  • Kirklees
  • Harrow
  • Barking And Dagenham
  • Dundee City
  • Cambridgeshire
  • Wirral
  • Merton
  • Manchester
  • Derby
  • Islington
  • Milton Keynes
  • Liverpool
  • Falkirk
  • Bournemouth
  • Hackney
  • Ealing
  • Bradford
  • City Of London
  • Slough
  • Waltham Forest
  • Redbridge
  • Barnet
  • North Somerset
  • Hillingdon
  • Sandwell
  • Hounslow
  • Lancashire
  • Bury
  • Newport
  • Croydon
  • Herefordshire
  • Essex
  • Westminster
  • Nottingham

History

Partial History
Date Event Region
Tuesday, May 18, 2004Appointment as SecretaryGlasgow City
Thursday, January 7, 2010Appointment as LlpdmemBarking And Dagenham
Tuesday, February 9, 2010Appointment as DirectorHertfordshire
Monday, November 8, 2010Appointment as DirectorEnfield
Saturday, December 10, 2011Appointment as SecretaryNewham
Wednesday, February 29, 2012Resignation as SecretaryNewham
Tuesday, June 19, 2012Appointment as DirectorNewham
Wednesday, October 16, 2013Appointment as DirectorBolton
Tuesday, February 25, 2014Appointment as DirectorWest Lothian
Wednesday, August 13, 2014Appointment as DirectorKirklees
Wednesday, April 8, 2015Appointment as DirectorHarrow
Thursday, March 10, 2016Appointment as DirectorNewham
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Luton
Tuesday, April 26, 2016Appointment as DirectorBirmingham
Thursday, May 5, 2016Appointment as Shareholder (25-50%)Hertfordshire
Wednesday, June 1, 2016Appointment as DirectorBirmingham
Thursday, June 2, 2016Appointment as 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,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlBirmingham
Friday, July 1, 2016Appointment as Shareholder (above 75%)Kirklees
Wednesday, November 30, 2016Appointment as Director and Shareholder (25-50%)Blackburn With Darwen
Tuesday, January 24, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNewham
Wednesday, February 1, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNewham
Thursday, March 2, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Thursday, April 20, 2017Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsBirmingham
Thursday, November 16, 2017Appointment as SecretaryWandsworth
Thursday, January 25, 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 directorsGlasgow City
Thursday, March 29, 2018Appointment as 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,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlBirmingham
Friday, April 6, 2018Appointment as DirectorWirral
Tuesday, May 15, 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 directorsDundee City
Thursday, March 21, 2019Appointment as Shareholder (above 75%)Cambridgeshire
Monday, April 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 directorsBirmingham
Friday, July 26, 2019Appointment as Individual or entity with significant influence or controlMerton
Tuesday, October 22, 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 directorsManchester
Monday, November 18, 2019Appointment as Shareholder (above 75%)Derby
Sunday, December 1, 2019Appointment as DirectorMerton
Tuesday, February 11, 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 directorsIslington
Tuesday, February 25, 2020Appointment as Shareholder (above 75%)Barnet
Friday, February 28, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKirklees
Friday, May 1, 2020Resignation as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsBirmingham
Tuesday, May 19, 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 directorsNewham
Friday, June 12, 2020Resignation as DirectorBirmingham
Friday, June 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 directorsGlasgow City
Tuesday, June 30, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsMilton Keynes
Wednesday, July 1, 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,Trustee of a trust with right to appoint and remove directors and Trustee of a trust with significant influence or controlMerton
Tuesday, July 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 directorsBirmingham
Tuesday, September 1, 2020Resignation as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsBirmingham
Thursday, September 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 directorsDundee City
Monday, October 12, 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
Tuesday, October 13, 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 directorsLiverpool
Friday, November 13, 2020Appointment as Individual or entity with significant influence or controlMerton
Friday, December 4, 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 directorsFalkirk
Monday, December 7, 2020Appointment as DirectorCity Of London
Friday, January 8, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBournemouth
Monday, January 11, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHackney
Wednesday, January 20, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarking And Dagenham
Monday, February 1, 2021Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKirklees
Friday, February 19, 2021Appointment 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
Tuesday, March 23, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEaling
Wednesday, April 28, 2021Appointment as DirectorSlough
Monday, May 24, 2021Appointment as SecretaryWandsworth
Thursday, May 27, 2021Resignation as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsBirmingham
Sunday, May 30, 2021Appointment as DirectorEaling
Tuesday, June 1, 2021Appointment as Shareholder (above 75%) as a member of a firmEaling
Tuesday, June 8, 2021Appointment as DirectorManchester
Wednesday, June 23, 2021Appointment as Shareholder (above 75%)Manchester
Monday, August 2, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWaltham Forest
Thursday, August 5, 2021Appointment 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
Thursday, August 12, 2021Resignation as Shareholder (above 75%)Cambridgeshire
Friday, August 13, 2021Resignation as DirectorCambridgeshire
Tuesday, August 17, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Islington
Friday, September 3, 2021Appointment as Shareholder (above 75%)Barnet
Tuesday, September 14, 2021Appointment 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
Sunday, October 10, 2021Resignation as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsBirmingham
Tuesday, November 2, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNorth Somerset
Monday, December 20, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWaltham Forest
Monday, January 24, 2022Resignation as Director,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNewham
Tuesday, February 8, 2022Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHillingdon
Monday, February 14, 2022Resignation as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsBirmingham
Friday, March 11, 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
Friday, March 18, 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 directorsHounslow
Tuesday, April 19, 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 directorsKirklees
Tuesday, May 31, 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 directorsLancashire
Monday, June 6, 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 directorsBury
Monday, June 13, 2022Resignation as DirectorKirklees
Friday, June 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 directorsManchester
Tuesday, June 28, 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 directorsKirklees
Tuesday, August 16, 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
Thursday, September 29, 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 directorsDundee City
Tuesday, October 4, 2022Appointment as Individual or entity with right to appoint and remove directorsNewport
Tuesday, October 18, 2022Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsRedbridge
Thursday, December 1, 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 directorsCroydon
Friday, December 2, 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 directorsBarking And Dagenham
Friday, January 13, 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 directorsHerefordshire
Tuesday, January 17, 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 directorsEssex
Friday, January 27, 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 directorsDundee City
Wednesday, March 8, 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 directorsNewham
Wednesday, May 17, 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 directorsWestminster
Wednesday, June 14, 2023Resignation as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsBirmingham
Tuesday, June 20, 2023Appointment as DirectorNottingham
Friday, June 30, 2023Resignation 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 directorsNewham
Tuesday, August 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 directorsManchester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Aug 31, 2023£ 54 £ 3
Jun 30, 2023£ 1
Jun 30, 2023
Jun 30, 2023
Jun 30, 2023£ 1
May 31, 2023
May 31, 2023£ 2
Apr 30, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 1
Mar 31, 2023£ 2
Feb 28, 2023£ 2
Feb 28, 2023£ 1
Feb 28, 2023
Feb 28, 2023£ 0
Jan 31, 2023£ 37,706 £ 1
Jan 31, 2023£ 0
Jan 30, 2023£ 0
Dec 31, 2022
Dec 31, 2022£ 0
Nov 30, 2022£ 1
Aug 31, 2022
Feb 28, 2022£ 4
Feb 28, 2022£ 72,275 £ 4
Jan 31, 2022
Nov 30, 2021£ 1
Apr 30, 2021£ 250,939 £ 186,585 £ 6
Mar 31, 2021£ 2
Nov 30, 2020
Feb 29, 2020£ 0
Feb 28, 2020£ 7 £ 0
Aug 31, 2019£ 49
Aug 31, 2019£ 99
Mar 31, 2019
Feb 28, 2016£ 1,077,357 £ 552,327 £ 1,176,039 £ 55,626 £ 431,931
Totals£ 250,939£ 1,077,357£ 552,327£ 1,176,039£ 55,626£ 728,706£ 32

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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