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Dato Capital United Kingdom

Muhammad Kashif, United Kingdom

Kashif 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
  • Secretary
  • Director
  • Sales Professional

Charts

Visits

MUHAMMAD KASHIF (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Redbridge
  • Newham
  • Slough
  • Manchester
  • Croydon
  • Glasgow City
  • Perth And Kinross
  • City Of London
  • Barnet
  • Walsall
  • Tower Hamlets
  • Bradford
  • Windsor And Maidenhead
  • Sutton
  • Bolton
  • Sheffield
  • Ealing
  • Derby
  • Wandsworth
  • Barking And Dagenham
  • Trafford
  • Kirklees
  • Birmingham
  • Hertfordshire
  • Waltham Forest
  • Bridgend
  • Edinburgh
  • Darlington
  • Rotherham
  • Salford
  • Stoke-On-Trent
  • Islington
  • Cornwall
  • Camden
  • Merton
  • Bath And North East Somer
  • Havering
  • Stockport
  • Bristol
  • Eastern
  • Hounslow
  • Dorset
  • Harrow
  • Dudley
  • Hillingdon
  • Tameside
  • Staffordshire
  • Enfield
  • Kensington And Chelsea
  • Doncaster

History

Partial History
Date Event Region
Thursday, August 1, 2002Appointment as DirectorWandsworth
Thursday, December 11, 2008Appointment as DirectorWalsall
Saturday, January 2, 2010Appointment as DirectorRedbridge
Thursday, February 25, 2010Resignation as DirectorRedbridge
Friday, May 14, 2010Appointment as DirectorBradford
Tuesday, December 14, 2010Appointment as SecretaryBarking And Dagenham
Monday, May 16, 2011Appointment as DirectorNewham
Friday, June 24, 2011Appointment as DirectorRedbridge
Friday, November 25, 2011Appointment as SecretaryManchester
Friday, May 4, 2012Appointment as DirectorBradford
Wednesday, July 4, 2012Appointment as DirectorManchester
Wednesday, September 19, 2012Appointment as DirectorNewham
Thursday, November 1, 2012Appointment as DirectorCroydon
Monday, January 28, 2013Appointment as DirectorSlough
Wednesday, May 1, 2013Resignation as SecretaryManchester
Wednesday, May 8, 2013Appointment as SecretarySlough
Wednesday, May 15, 2013Resignation as SecretarySlough
Friday, June 28, 2013Appointment as DirectorTower Hamlets
Friday, August 2, 2013Appointment as DirectorTrafford
Wednesday, August 21, 2013Appointment as DirectorKirklees
Wednesday, September 4, 2013Appointment as DirectorBirmingham
Tuesday, June 3, 2014Appointment as DirectorRedbridge
Friday, July 11, 2014Resignation as DirectorCroydon
Thursday, October 16, 2014Appointment as SecretaryNewham
Monday, November 24, 2014Appointment as SecretaryCroydon
Monday, June 15, 2015Appointment as DirectorBradford
Wednesday, December 2, 2015Appointment as DirectorGlasgow City
Thursday, January 7, 2016Appointment as DirectorCity Of London
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (50-75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Sunday, May 1, 2016Appointment as Shareholder (above 75%)Bradford
Thursday, May 12, 2016Appointment as DirectorHertfordshire
Thursday, July 21, 2016Appointment as Director and Shareholder (above 75%)Wandsworth
Monday, August 15, 2016Appointment as SecretaryBirmingham
Sunday, November 20, 2016Appointment as Shareholder (above 75%)Croydon
Saturday, January 7, 2017Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsCity Of London
Tuesday, January 17, 2017Appointment as Director and Shareholder (above 75%)Perth And Kinross
Wednesday, February 1, 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 directorsBarnet
Thursday, April 6, 2017Appointment as Shareholder (25-50%) and Individual or entity with significant influence or controlGlasgow City
Monday, May 1, 2017Appointment as Shareholder (above 75%)Redbridge
Tuesday, May 30, 2017Appointment as Individual or entity with significant influence or controlTower Hamlets
Monday, July 10, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Wednesday, July 26, 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 directorsWindsor And Maidenhead
Tuesday, September 12, 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 directorsSutton
Thursday, December 21, 2017Appointment as Shareholder (25-50%)Bolton
Wednesday, December 27, 2017Appointment 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 Trustee of a trust with significant influence or controlSheffield
Thursday, January 18, 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 directorsEaling
Thursday, February 8, 2018Appointment as DirectorWaltham Forest
Friday, February 9, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsDerby
Wednesday, February 28, 2018Appointment as Shareholder (above 75%)Bolton
Friday, March 9, 2018Appointment as Director,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBarking And Dagenham
Friday, March 30, 2018Appointment as DirectorBridgend
Friday, August 31, 2018Appointment as DirectorEdinburgh, City Of
Saturday, December 15, 2018Resignation as DirectorWaltham Forest
Tuesday, January 1, 2019Appointment as DirectorCroydon
Monday, January 14, 2019Appointment as Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directorsDarlington
Thursday, January 17, 2019Appointment as Shareholder (25-50%)Rotherham
Monday, March 25, 2019Resignation as Shareholder (25-50%)Rotherham
Saturday, April 6, 2019Resignation as DirectorRotherham
Tuesday, April 9, 2019Resignation as Shareholder (25-50%)Rotherham
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 directorsSutton
Saturday, April 13, 2019Appointment as Individual or entity with significant influence or controlBradford
Thursday, May 2, 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 directorsSutton
Friday, May 3, 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 directorsSalford
Thursday, May 9, 2019Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control,Member of a firm with significant influence or control,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Tuesday, May 28, 2019Appointment as DirectorWaltham Forest
Wednesday, July 3, 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 directorsWaltham Forest
Saturday, July 6, 2019Appointment as Shareholder (above 75%)City Of London
Friday, July 19, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsStoke-On-Trent
Thursday, September 19, 2019Appointment as Shareholder (above 75%)Tower Hamlets
Monday, September 23, 2019Appointment 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,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 directorsIslington
Monday, September 30, 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 directorsCornwall
Tuesday, October 1, 2019Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directorsDarlington
Friday, November 1, 2019Appointment as DirectorMerton
Monday, November 11, 2019Appointment as Shareholder (above 75%)Merton
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 directorsCamden
Wednesday, November 20, 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 directorsRedbridge
Thursday, November 28, 2019Appointment as Individual or entity with significant influence or controlCity Of London
Friday, December 13, 2019Resignation as Director,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsRedbridge
Friday, December 27, 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 directorsGlasgow City
Wednesday, January 1, 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 directorsHavering
Friday, January 3, 2020Appointment as DirectorHavering
Monday, January 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 directorsSheffield
Friday, January 10, 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 directorsGlasgow City
Monday, January 27, 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 directorsBirmingham
Thursday, February 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 directorsMerton
Sunday, May 17, 2020Appointment as Shareholder (above 75%)Bath And North East Somerset
Monday, June 1, 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 directorsGlasgow City
Saturday, June 27, 2020Appointment as Individual or entity with significant influence or controlBirmingham
Friday, July 3, 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 directorsStockport
Tuesday, July 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 directorsBristol, City Of
Friday, August 14, 2020Appointment as Shareholder (above 75%)Redbridge
Saturday, August 15, 2020Appointment as Shareholder (above 75%)Bolton
Monday, August 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 directorsNewham
Monday, August 31, 2020Appointment as Individual or entity with significant influence or controlBarking And Dagenham
Wednesday, September 9, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Friday, September 11, 2020Resignation as Shareholder (above 75%)Bath And North East Somerset
Friday, September 25, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Tuesday, October 13, 2020Resignation as DirectorWaltham Forest
Wednesday, October 14, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHounslow
Sunday, October 18, 2020Resignation as DirectorWaltham Forest

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jan 31, 2024£ 1
Jan 31, 2024£ 0
Sep 30, 2023£ 0
Aug 31, 2023£ 0
Aug 31, 2023£ 65,205 £ 30
Jul 31, 2023£ 1
Jul 31, 2023£ 1
Jul 31, 2023£ 0
Jul 31, 2023
Jun 30, 2023£ 4
Jun 30, 2023
May 31, 2023£ 0
May 31, 2023£ 7
May 31, 2023£ 11
Apr 30, 2023£ 2
Apr 30, 2023£ 1
Mar 31, 2023£ 6,686 £ 4
Mar 31, 2023£ 3
Mar 31, 2023£ 2
Mar 31, 2023£ 23,799 £ 9
Feb 28, 2023£ 1
Jan 31, 2023
Jan 31, 2023£ 3
Jan 31, 2023£ 3
Jan 31, 2023£ 1
Dec 31, 2022£ 0
Dec 31, 2022£ 1
Nov 30, 2022
Nov 30, 2022£ 4
Nov 30, 2022£ 0
Nov 29, 2022£ 1
Jul 31, 2022£ 1
Jul 31, 2022£ 1
Mar 31, 2022£ 4
Feb 28, 2022£ 0
Feb 28, 2022£ 2
Feb 28, 2022
Jan 31, 2022£ 9,459 £ 1
Jan 31, 2022£ 0
Oct 31, 2021£ 7
Sep 30, 2021£ 1
Sep 30, 2021£ 1
Jul 31, 2021£ 1
Jul 31, 2020
Jul 31, 2020£ 14,190 £ 5
Apr 30, 2020
Mar 31, 2020£ 74
Oct 31, 2019£ 4
Sep 30, 2019
Sep 30, 2019
Totals£ 119,413£ 118

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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