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Dato Capital United Kingdom

Muhammad Anees

Anees 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

Positions

  • Retail
  • Fast Food
  • Director

Charts

Visits

MUHAMMAD ANEES (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Hillingdon
  • North Ayrshire
  • East Ayrshire
  • Fife
  • Reading
  • Birmingham
  • Merton
  • Stockport
  • Croydon
  • Islington
  • City Of London
  • Newport
  • Luton
  • Newham
  • Camden
  • Herefordshire
  • Westminster
  • Glasgow City
  • Manchester

History

Partial History
Date Event Region
Friday, November 1, 2013Appointment as DirectorHillingdon
Monday, February 15, 2016Appointment as DirectorNorth Ayrshire
Wednesday, April 6, 2016Appointment as Shareholder (25-50%)Hillingdon
Sunday, August 21, 2016Appointment as DirectorReading
Thursday, October 27, 2016Appointment as DirectorEast Ayrshire
Tuesday, November 29, 2016Appointment as DirectorFife
Tuesday, February 14, 2017Appointment as Shareholder (above 75%)North Ayrshire
Thursday, August 2, 2018Appointment as DirectorBirmingham
Saturday, October 6, 2018Resignation as DirectorBirmingham
Thursday, October 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 directorsMerton
Tuesday, November 27, 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 directorsReading
Friday, February 8, 2019Resignation as DirectorHillingdon
Friday, August 16, 2019Resignation as Shareholder (25-50%)Hillingdon
Thursday, October 24, 2019Appointment as DirectorStockport
Tuesday, March 17, 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 directorsNorth Ayrshire
Wednesday, September 30, 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 directorsNorth Ayrshire
Saturday, September 11, 2021Appointment 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%)Hillingdon
Wednesday, February 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 directorsCroydon
Thursday, February 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 directorsIslington
Monday, July 4, 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 directorsCity Of London
Friday, October 7, 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 directorsNewport
Friday, October 28, 2022Appointment 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%)Luton
Friday, November 11, 2022Resignation as DirectorStockport
Monday, February 27, 2023Appointment 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%)Newham
Friday, May 19, 2023Appointment as Shareholder (above 75%)Camden
Thursday, June 22, 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 directorsNorth Ayrshire
Friday, October 20, 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 directorsNorth Ayrshire
Wednesday, November 1, 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
Wednesday, January 10, 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 directorsWestminster
Friday, March 15, 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 directorsGlasgow City
Wednesday, April 17, 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 directorsManchester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Mar 31, 2023£ 0
Mar 31, 2022£ 3
Feb 28, 2022£ 33,202 £ 3
Oct 31, 2021£ 1
Oct 31, 2021£ 170,730 £ 0
Nov 30, 2019£ 1
Aug 31, 2018
Jul 31, 2016£ 2
Totals£ 2£ 203,932£ 8

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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