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Dato Capital United Kingdom

Muhammad Moazzam

Moazzam 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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Individual or entity with 25-50% of voting rights

Location

WOKING

Business areas

Business related areas

  • Surrey
  • Birmingham
  • Peterborough
  • Hillingdon
  • Derby
  • Newham
  • Redbridge
  • Camden
  • Bolton
  • Newcastle Upon Tyne
  • Barking And Dagenham

History

Partial History
Date Event Region
Wednesday, June 1, 2016Appointment as DirectorPeterborough
Monday, April 10, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsPeterborough
Friday, October 27, 2017Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsSurrey
Tuesday, November 28, 2017Appointment as Shareholder (above 75%)Birmingham
Tuesday, September 4, 2018Resignation as DirectorBirmingham
Friday, September 7, 2018Resignation as Shareholder (above 75%)Birmingham
Friday, July 19, 2019Appointment as DirectorPeterborough
Thursday, March 11, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Hillingdon
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 directorsBirmingham
Monday, July 25, 2022Appointment as DirectorDerby
Friday, July 29, 2022Resignation as DirectorDerby
Saturday, September 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 directorsBirmingham
Tuesday, October 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 directorsNewham
Friday, October 27, 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
Sunday, February 11, 2024Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Camden
Wednesday, April 17, 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 directorsBolton
Tuesday, November 12, 2024Appointment as Shareholder (25-50%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsNewcastle Upon Tyne
Friday, February 28, 2025Appointment as DirectorBarking And Dagenham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 24, 2024£ 0
Nov 30, 2023£ 2
Oct 31, 2023£ 4,725 £ 1
Oct 31, 2019
Nov 30, 2017
Totals£ 4,725£ 3

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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