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Dato Capital United Kingdom

Muhammad Aqeel, United Kingdom

Aqeel 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

  • Individual or entity with significant influence or control
  • Company Director
  • Director
  • Services

Charts

Visits

MUHAMMAD AQEEL (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Blackpool
  • Bradford
  • Waltham Forest
  • Barnet
  • Islington
  • Camden
  • Redbridge
  • Lambeth
  • Surrey
  • City Of London
  • Merton
  • Ealing
  • Kirklees
  • South Lanarkshire
  • Manchester
  • Barking And Dagenham
  • Newham
  • York
  • Dorset
  • Rochdale
  • Oldham
  • Stockton-On-Tees
  • Devon
  • Bournemouth
  • Haringey

History

Partial History
Date Event Region
Friday, July 29, 2011Appointment as DirectorIslington
Thursday, August 30, 2012Appointment as DirectorBlackpool
Friday, October 4, 2013Appointment as DirectorBlackpool
Wednesday, March 4, 2015Appointment as DirectorBlackpool
Monday, August 1, 2016Appointment as Shareholder (above 75%)Blackpool
Saturday, November 12, 2016Appointment as Shareholder (25-50%)Waltham Forest
Thursday, November 17, 2016Appointment as Individual or entity with significant influence or control and DirectorBradford
Friday, December 23, 2016Appointment as Shareholder (25-50%) and Member of a firm with 25-50% of voting rightsNewham
Tuesday, February 21, 2017Resignation as Shareholder (25-50%)Waltham Forest
Wednesday, August 9, 2017Appointment as Individual or entity with significant influence or controlBarnet
Monday, June 11, 2018Appointment as Individual or entity with significant influence or controlCamden
Wednesday, June 27, 2018Appointment as Shareholder (25-50%)Redbridge
Sunday, July 1, 2018Resignation as Director and Individual or entity with significant influence or controlBradford
Monday, April 15, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLambeth
Wednesday, August 7, 2019Appointment as Shareholder (above 75%)Surrey
Saturday, October 26, 2019Appointment as Individual or entity with significant influence or controlKirklees
Monday, October 28, 2019Resignation as DirectorKirklees
Thursday, October 31, 2019Resignation as Shareholder (above 75%)Blackpool
Friday, November 1, 2019Resignation as Individual or entity with significant influence or controlKirklees
Monday, November 11, 2019Appointment as Shareholder (above 75%)Merton
Wednesday, March 4, 2020Resignation as Shareholder (above 75%)Merton
Monday, May 18, 2020Appointment as Individual or entity with significant influence or control,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCity Of London
Monday, June 22, 2020Appointment as DirectorEaling
Thursday, July 2, 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 directorsEaling
Wednesday, July 22, 2020Resignation as DirectorEaling
Wednesday, August 5, 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 directorsSouth Lanarkshire
Tuesday, August 11, 2020Appointment as Shareholder (above 75%)Manchester
Friday, September 18, 2020Appointment as Individual or entity with significant influence or controlIslington
Wednesday, September 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 directorsBarking And Dagenham
Monday, October 26, 2020Appointment 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 directorsSouth Lanarkshire
Wednesday, January 13, 2021Resignation as Shareholder (above 75%)Blackpool
Thursday, January 28, 2021Resignation as Shareholder (above 75%)Merton
Thursday, April 22, 2021Appointment as DirectorMerton
Sunday, June 20, 2021Resignation as Individual or entity with significant influence or control,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCity Of London
Monday, June 21, 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
Saturday, July 10, 2021Resignation as Shareholder (25-50%)Redbridge
Monday, July 12, 2021Appointment as Individual or entity with significant influence or controlYork
Monday, December 6, 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 directorsDorset
Tuesday, January 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 directorsNewham
Tuesday, February 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 directorsCity Of London
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 directorsRochdale
Saturday, March 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 directorsBarking And Dagenham
Friday, June 17, 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 directorsOldham
Saturday, June 18, 2022Resignation as DirectorLambeth
Wednesday, September 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 directorsNewham
Thursday, January 12, 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
Monday, April 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 directorsStockton-On-Tees
Wednesday, May 3, 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 directorsCamden
Monday, May 15, 2023Appointment as Shareholder (above 75%)Barking And Dagenham
Tuesday, August 1, 2023Resignation as Shareholder (above 75%)Manchester
Wednesday, October 4, 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 directorsDevon
Monday, October 16, 2023Appointment as Shareholder (above 75%)Manchester
Wednesday, November 1, 2023Resignation as Shareholder (above 75%)Manchester
Friday, November 10, 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 directorsBournemouth
Sunday, November 12, 2023Resignation as DirectorManchester
Tuesday, November 14, 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
Thursday, November 23, 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 directorsHaringey
Wednesday, February 7, 2024Appointment as DirectorBradford
Thursday, March 28, 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 directorsIslington

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Jun 30, 2023£ 3
Jun 30, 2023£ 1
Mar 31, 2023£ 0
Mar 31, 2023
Mar 31, 2023£ 2,700 £ 2
Sep 30, 2022
Aug 31, 2022£ 0
Aug 31, 2022£ 2
Jul 31, 2022£ 4
Sep 30, 2020£ 2
Apr 30, 2020£ 5
Oct 31, 2019
Jun 30, 2019
Nov 30, 2018
Oct 31, 2018
Nov 30, 2017£ 1 £ 1
Sep 30, 2017£ 1 £ 1
Mar 31, 2017£ 2 £ 2
Totals£ 4£ 4£ 2,700£ 19

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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