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Dato Capital United Kingdom

Muhammad Faheem

Faheem 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

  • LLP Member

Charts

Searches

MUHAMMAD FAHEEM (United Kingdom) Searches 2024

Business areas

Business related areas

  • Manchester
  • West Sussex
  • Bolton
  • Barking And Dagenham
  • Glasgow City
  • Oldham
  • Lewisham
  • Newham
  • Hertfordshire
  • Merton
  • Sheffield
  • Doncaster
  • Barnet
  • Waltham Forest
  • Wakefield
  • Hounslow
  • Islington
  • Edinburgh
  • Bury
  • Newcastle Upon Tyne
  • Redbridge
  • Slough
  • Surrey
  • Norfolk
  • Brighton And Hove
  • City Of London
  • Camden

History

Partial History
Date Event Region
Friday, February 1, 2008Appointment as DirectorOldham
Thursday, January 19, 2012Appointment as Limited Liability Partnership MemberManchester
Friday, June 7, 2013Resignation as Limited Liability Partnership MemberManchester
Wednesday, June 1, 2016Appointment as DirectorLewisham
Monday, March 13, 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 directorsWest Sussex
Tuesday, April 18, 2017Appointment as Shareholder (above 75%)Bolton
Wednesday, March 14, 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 directorsBarking And Dagenham
Wednesday, April 11, 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
Monday, November 5, 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
Friday, November 9, 2018Appointment as DirectorHertfordshire
Wednesday, June 12, 2019Appointment as Shareholder (above 75%)Bolton
Wednesday, January 1, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsMerton
Saturday, February 1, 2020Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsMerton
Wednesday, June 3, 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 rightsSheffield
Monday, July 20, 2020Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsMerton
Tuesday, December 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 directorsDoncaster
Monday, December 14, 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 directorsDoncaster
Thursday, March 25, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Tuesday, April 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
Sunday, August 1, 2021Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsMerton
Wednesday, September 1, 2021Appointment as Individual or entity with significant influence or controlWakefield
Monday, September 27, 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 directorsHounslow
Monday, December 27, 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 directorsDoncaster
Monday, February 21, 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 directorsDoncaster
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 directorsIslington
Tuesday, July 5, 2022Appointment as DirectorDoncaster
Sunday, August 14, 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 directorsEdinburgh, City Of
Saturday, December 31, 2022Resignation as DirectorDoncaster
Monday, January 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 directorsBolton
Thursday, February 2, 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 directorsBolton
Wednesday, March 1, 2023Appointment as Shareholder (above 75%)Newham
Monday, July 10, 2023Appointment as Director,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 directorsBury
Thursday, July 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 directorsBolton
Monday, July 17, 2023Appointment as DirectorNewcastle Upon Tyne
Tuesday, July 18, 2023Appointment as Shareholder (above 75%)Newcastle Upon Tyne
Monday, July 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 directorsRedbridge
Tuesday, September 26, 2023Appointment as SecretarySlough
Tuesday, October 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 directorsSurrey
Friday, December 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 directorsNorfolk
Monday, January 22, 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 directorsBrighton And Hove
Saturday, February 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 directorsCity Of London
Saturday, March 2, 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 directorsBrighton And Hove
Friday, April 26, 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 directorsCamden
Monday, April 29, 2024Resignation as DirectorCamden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jul 31, 2023£ 1,968,868 £ 26
May 31, 2023£ 1
May 31, 2023£ 2,477 £ 0
Apr 30, 2023
Apr 30, 2023£ 1
Mar 31, 2023
Mar 31, 2023£ 1
Feb 28, 2023
Jan 31, 2023
Sep 30, 2022£ 0
Jan 31, 2022£ 2
Jun 30, 2021£ 0
Nov 30, 2019£ 0
Apr 30, 2019
Feb 28, 2019
Totals£ 1,971,345£ 31

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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