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Dato Capital United Kingdom

Muhammad Haroon, United Kingdom

Haroon 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

  • Businessman
  • Director

Charts

Visits

MUHAMMAD HAROON (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Southwark
  • Leicester
  • Liverpool
  • Harrow
  • Nottingham
  • Sutton
  • Slough
  • Ealing
  • Bracknell Forest
  • South Lanarkshire
  • Birmingham
  • Lancashire
  • Islington
  • Oxfordshire
  • Nottinghamshire
  • Bolton
  • Hackney
  • Newham
  • Glasgow City
  • Redbridge
  • Derby
  • Tower Hamlets
  • Bradford
  • Manchester
  • Merton
  • North Lanarkshire
  • Lambeth
  • Hounslow
  • Lewisham
  • Worcestershire
  • Westminster
  • Herefordshire
  • Bristol
  • Tameside
  • Medway
  • North East Lincolnshire
  • Stockport

History

Partial History
Date Event Region
Monday, June 6, 2011Appointment as DirectorSlough
Thursday, December 8, 2011Appointment as DirectorSouthwark
Thursday, September 27, 2012Appointment as DirectorLiverpool
Tuesday, April 2, 2013Appointment as DirectorSouthwark
Wednesday, August 12, 2015Appointment as DirectorBracknell Forest
Wednesday, August 19, 2015Appointment as DirectorSouth Lanarkshire
Tuesday, November 10, 2015Appointment as DirectorLeicester
Wednesday, December 2, 2015Appointment as DirectorSutton
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeicester
Tuesday, November 29, 2016Appointment 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 directorsHarrow
Thursday, December 1, 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 directorsSutton
Wednesday, December 28, 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 directorsBirmingham
Wednesday, February 1, 2017Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSutton
Saturday, March 4, 2017Appointment as DirectorEaling
Thursday, June 29, 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 directorsLiverpool
Wednesday, November 22, 2017Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsNottingham
Friday, April 6, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Monday, April 9, 2018Resignation as DirectorHarrow
Tuesday, April 10, 2018Appointment as SecretaryLeicester
Sunday, December 2, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Thursday, January 31, 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 27, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Thursday, June 4, 2020Resignation 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 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 directorsLancashire
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 directorsIslington
Thursday, July 30, 2020Appointment as Individual or entity with significant influence or controlOxfordshire
Friday, September 4, 2020Appointment as DirectorBolton
Wednesday, September 16, 2020Appointment as Shareholder (above 75%)Birmingham
Friday, September 25, 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 directorsNottinghamshire
Tuesday, December 1, 2020Appointment as Shareholder (above 75%)Hackney
Tuesday, December 8, 2020Appointment as Shareholder (above 75%)Newham
Wednesday, January 13, 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 directorsLiverpool
Thursday, January 14, 2021Appointment as Shareholder (above 75%)Glasgow City
Wednesday, February 10, 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 directorsHarrow
Friday, March 19, 2021Appointment as Individual or entity with significant influence or controlNewham
Monday, May 17, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHarrow
Saturday, June 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 directorsRedbridge
Wednesday, August 4, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDerby
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 directorsNottinghamshire
Tuesday, August 10, 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 directorsTower Hamlets
Friday, September 3, 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 directorsNottinghamshire
Thursday, October 7, 2021Resignation as SecretaryLeicester
Wednesday, October 13, 2021Appointment as DirectorBradford
Tuesday, October 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 directorsManchester
Saturday, October 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 directorsSlough
Monday, January 10, 2022Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm and Individual or entity with more than 75% of voting rightsHerefordshire
Wednesday, February 9, 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 directorsHarrow
Tuesday, March 8, 2022Appointment as DirectorSutton
Thursday, March 10, 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
Friday, March 11, 2022Resignation as DirectorNewham
Friday, March 18, 2022Resignation as DirectorSutton
Tuesday, April 19, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and DirectorMerton
Thursday, April 28, 2022Appointment as Shareholder (above 75%)Newham
Thursday, June 9, 2022Appointment as Shareholder (above 75%)Newham
Saturday, June 18, 2022Appointment as DirectorLambeth
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 directorsNorth Lanarkshire
Tuesday, July 5, 2022Appointment as Shareholder (above 75%) as a member of a firm,Member of a firm with more than 75% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlSutton
Monday, September 5, 2022Appointment as DirectorSutton
Tuesday, September 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 directorsHounslow
Sunday, January 1, 2023Resignation as DirectorBirmingham
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 directorsBirmingham
Friday, February 3, 2023Resignation as DirectorNorth Lanarkshire
Saturday, February 4, 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 directorsNorth Lanarkshire
Monday, February 6, 2023Resignation as SecretaryNorth Lanarkshire
Wednesday, March 1, 2023Resignation as DirectorBradford
Monday, March 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 directorsSlough
Tuesday, March 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 directorsLewisham
Wednesday, March 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 directorsWorcestershire
Thursday, March 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 directorsWestminster
Saturday, April 1, 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 directorsBirmingham
Tuesday, July 11, 2023Appointment as Director and Shareholder (above 75%)Newham
Monday, July 17, 2023Appointment as DirectorHerefordshire
Tuesday, July 25, 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
Friday, October 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 directorsNewham
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 directorsBirmingham
Thursday, October 26, 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 directorsBristol, City Of
Saturday, October 28, 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 directorsTameside
Monday, November 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 directorsSutton
Thursday, December 28, 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 directorsMedway
Thursday, February 1, 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 directorsNorth East Lincolnshire
Friday, February 9, 2024Appointment as Shareholder (above 75%)Newham
Friday, February 16, 2024Appointment as DirectorBristol, City Of
Thursday, February 22, 2024Appointment 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 Member of a firm with significant influence or controlNewham
Friday, February 23, 2024Appointment as DirectorNewham
Thursday, March 21, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,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 Member of a firm with significant influence or controlOxfordshire
Friday, March 29, 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 directorsSlough
Saturday, March 30, 2024Resignation 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 Member of a firm with significant influence or controlNewham
Sunday, April 7, 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 directorsStockport
Saturday, May 4, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSlough

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2023£ 3
Jun 30, 2023£ 1
Apr 30, 2023£ 1
Apr 30, 2023£ 1
Apr 5, 2023£ 5
Feb 28, 2023£ 1,595 £ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 1
Sep 30, 2022£ 4
Aug 31, 2022£ 2
Aug 31, 2022£ 0
Jun 30, 2022
Jan 31, 2022£ 4
Nov 30, 2021£ 3,179,933 £ 280
May 31, 2021£ 10,896 £ 3
Apr 30, 2021£ 4
Nov 30, 2019
Nov 30, 2018£ 2,385
Jun 30, 2015£ 100 £ 100
Dec 31, 2014£ 67 £ 4,455 £ 8,917 £ 3,000
Apr 30, 2014£ 7 £ 286 £ 24,221
Jun 30, 2012£ 401 £ 46 £ 350 £ 400
Totals£ 575£ 4,887£ 33,488£ 3,400£ 3,194,811£ 307

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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