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Dato Capital United Kingdom

Muhammad Azeem, United Kingdom

Azeem 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 Man
  • Secretary
  • Director

Charts

Visits

MUHAMMAD AZEEM (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Waltham Forest
  • Birmingham
  • Reading
  • Rochdale
  • Bolton
  • Ealing
  • Wokingham
  • Redbridge
  • Newham
  • Northumberland
  • Brent
  • Salford
  • Derby
  • Slough
  • Manchester
  • Telford And Wrekin
  • Barnet
  • Kirklees
  • Newcastle Upon Tyne
  • Camden
  • Leeds
  • Bradford
  • Lancashire
  • Wolverhampton
  • Barking And Dagenham
  • Westminster
  • Bracknell Forest
  • Stoke-On-Trent
  • Coventry
  • Merton
  • Peterborough
  • Hackney
  • Sandwell
  • Dorset
  • City Of London
  • Nottingham
  • Nottinghamshire
  • Hounslow
  • Islington
  • Suffolk
  • Oldham
  • Bury
  • Croydon
  • Norfolk
  • Sutton
  • Trafford

History

Partial History
Date Event Region
Thursday, September 2, 2004Appointment as SecretaryBirmingham
Monday, June 6, 2005Resignation as SecretaryBirmingham
Thursday, August 30, 2007Appointment as DirectorWaltham Forest
Wednesday, December 1, 2010Appointment as SecretaryWaltham Forest
Monday, May 21, 2012Appointment as DirectorEaling
Monday, August 20, 2012Appointment as DirectorBolton
Thursday, October 25, 2012Appointment as DirectorEaling
Wednesday, February 27, 2013Appointment as DirectorBirmingham
Monday, September 30, 2013Appointment as DirectorEaling
Wednesday, October 14, 2015Appointment as DirectorBrent
Friday, October 30, 2015Appointment as DirectorBirmingham
Monday, November 16, 2015Appointment as DirectorSalford
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 directorsBolton
Tuesday, November 8, 2016Appointment as Director,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,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsReading
Tuesday, February 7, 2017Appointment 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, May 11, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Member of a firm with right to appoint and remove directorsRochdale
Tuesday, May 23, 2017Appointment as DirectorDerby
Saturday, July 1, 2017Appointment as Individual or entity with significant influence or controlEaling
Thursday, August 17, 2017Appointment as Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Member of a firm with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWokingham
Tuesday, December 12, 2017Appointment as Shareholder (above 75%)Redbridge
Monday, January 1, 2018Appointment as Shareholder (above 75%)Derby
Wednesday, January 10, 2018Appointment as Shareholder (50-75%) and Member of a firm with right to appoint and remove directorsEaling
Tuesday, January 16, 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 directorsNewham
Thursday, March 1, 2018Resignation as DirectorWaltham Forest
Wednesday, April 25, 2018Appointment as Shareholder (above 75%)Northumberland
Friday, May 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 directorsSlough
Wednesday, October 10, 2018Resignation as Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Member of a firm with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWokingham
Friday, February 15, 2019Resignation as DirectorRedbridge
Friday, April 12, 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
Friday, May 10, 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
Monday, May 13, 2019Appointment 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 and Member of a firm with right to appoint and remove directorsTelford And Wrekin
Thursday, August 15, 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 directorsStoke-On-Trent
Wednesday, August 28, 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 directorsBarnet
Monday, October 7, 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 directorsKirklees
Monday, October 14, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Member of a firm with right to appoint and remove directorsRochdale
Tuesday, October 15, 2019Appointment as DirectorWaltham Forest
Friday, November 15, 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
Friday, November 29, 2019Appointment as Individual or entity with significant influence or controlNewcastle Upon Tyne
Wednesday, December 11, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Wednesday, January 1, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBolton
Tuesday, February 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 directorsLeeds
Thursday, February 6, 2020Appointment as Shareholder (25-50%),Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with 25-50% of voting rightsBradford
Monday, March 30, 2020Resignation as DirectorEaling
Thursday, April 30, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Monday, July 6, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWolverhampton
Tuesday, July 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 directorsReading
Thursday, August 6, 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
Thursday, August 20, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBarking And Dagenham
Tuesday, September 8, 2020Appointment as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBradford
Wednesday, September 30, 2020Appointment as DirectorRochdale
Sunday, October 4, 2020Appointment as Shareholder (above 75%)Redbridge
Wednesday, October 7, 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 directorsWestminster
Thursday, October 8, 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 directorsWaltham Forest
Monday, November 2, 2020Appointment as Shareholder (above 75%)Bolton
Wednesday, November 11, 2020Appointment as Shareholder (above 75%)Waltham Forest
Wednesday, November 18, 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 directorsBracknell Forest
Wednesday, December 2, 2020Resignation as DirectorWaltham Forest
Tuesday, December 15, 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 directorsStoke-On-Trent
Monday, January 4, 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 DirectorLancashire
Thursday, February 11, 2021Resignation as DirectorRedbridge
Thursday, March 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 directorsCoventry
Thursday, April 1, 2021Appointment as DirectorMerton
Friday, May 21, 2021Appointment as Individual or entity with significant influence or controlBradford
Thursday, June 3, 2021Resignation as DirectorBradford
Friday, June 4, 2021Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBradford
Wednesday, June 23, 2021Appointment as Director and Shareholder (50-75%)Manchester
Friday, July 23, 2021Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarking And Dagenham
Friday, October 1, 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 directorsPeterborough
Thursday, October 28, 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, November 1, 2021Resignation as DirectorMerton
Tuesday, November 30, 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 directorsPeterborough
Wednesday, December 1, 2021Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBradford
Tuesday, December 7, 2021Appointment as Shareholder (above 75%)Telford And Wrekin
Saturday, January 1, 2022Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBarking And Dagenham
Wednesday, January 5, 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
Friday, February 25, 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 directorsHackney
Tuesday, March 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 directorsNorthumberland
Thursday, April 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 directorsSandwell
Saturday, May 7, 2022Appointment as DirectorManchester
Sunday, May 15, 2022Resignation as DirectorManchester
Wednesday, May 25, 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 directorsDorset
Monday, June 13, 2022Appointment as DirectorCity Of London
Wednesday, June 22, 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 27, 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 directorsBirmingham
Wednesday, June 29, 2022Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNottingham
Wednesday, July 6, 2022Appointment as Shareholder (above 75%)Newham
Monday, August 1, 2022Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBradford
Wednesday, August 17, 2022Resignation as DirectorCity Of London
Thursday, August 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 directorsNewcastle Upon Tyne
Friday, September 9, 2022Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNottinghamshire
Tuesday, September 13, 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 directorsMerton
Tuesday, September 20, 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
Wednesday, November 30, 2022Resignation as DirectorBradford
Monday, February 6, 2023Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarking And Dagenham
Monday, February 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 directorsHounslow
Wednesday, March 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 directorsIslington
Tuesday, March 7, 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 directorsDorset
Thursday, March 16, 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 directorsNewcastle Upon Tyne
Saturday, April 22, 2023Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBradford
Monday, April 24, 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 directorsTelford And Wrekin

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2023£ 0
Nov 30, 2023£ 0
Nov 28, 2023£ 2
Aug 31, 2023£ 1,369 £ 2
Apr 30, 2023£ 0
Apr 30, 2023£ 2,329 £ 1
Mar 31, 2023£ 1
Feb 28, 2023£ 1
Dec 31, 2022£ 2
Dec 31, 2022£ 3
Dec 31, 2022£ 0
Oct 31, 2022£ 572 £ 1
Sep 30, 2022£ 4
Sep 30, 2022£ 2
Aug 31, 2022£ 5
Aug 31, 2022£ 3
Aug 31, 2022£ 0
Feb 28, 2022£ 7
Feb 28, 2022£ 4
Jan 31, 2022£ 1
Nov 30, 2020£ 2
Nov 30, 2020£ 3
Aug 31, 2020
May 31, 2020£ 0
Feb 28, 2020£ 3
Aug 31, 2019£ 1
May 30, 2019£ 1
May 31, 2018
Mar 31, 2014£ 158 £ 32,331 £ 1,440 £ 21,000
Oct 31, 2012£ 1,839 £ 15,113 £ 1,655 £ 14,929
Totals£ 1,997£ 15,113£ 33,986£ 1,440£ 40,199£ 49

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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