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Dato Capital United Kingdom

Muhammad Mubeen

Mubeen 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%)
  • Manager
  • Director

Location

STOCKTON-ON-TEES

Charts

Visits

MUHAMMAD MUBEEN (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-62024-72024-801

Business areas

Business related areas

  • Newham
  • Southwark
  • Barking And Dagenham
  • Westminster
  • Leeds
  • Islington
  • Medway
  • Liverpool
  • South Lanarkshire
  • Redbridge
  • Camden
  • Hounslow
  • Belfast

History

Partial History
Date Event Region
Friday, February 3, 2012Appointment as DirectorSouthwark
Wednesday, February 15, 2012Appointment as DirectorNewham
Sunday, May 1, 2016Appointment as DirectorSouthwark
Sunday, April 30, 2017Appointment as Shareholder (above 75%)Southwark
Thursday, July 30, 2020Appointment as Individual or entity with significant influence or controlBarking And Dagenham
Tuesday, October 20, 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, September 30, 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%)Westminster
Tuesday, December 21, 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 directorsLeeds
Thursday, January 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 directorsIslington
Wednesday, January 26, 2022Appointment as Individual or entity with significant influence or controlMedway
Friday, January 28, 2022Appointment 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%)Liverpool
Wednesday, October 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 directorsIslington
Tuesday, April 18, 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 directorsSouth Lanarkshire
Sunday, July 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 directorsNewham
Thursday, January 11, 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 directorsIslington
Sunday, March 10, 2024Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsRedbridge
Tuesday, April 30, 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%)Newham
Wednesday, May 15, 2024Resignation as Director and Individual or entity with significant influence or controlBarking And Dagenham
Friday, September 27, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBarking And Dagenham
Sunday, October 20, 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 directorsRedbridge
Tuesday, October 29, 2024Appointment as Shareholder (above 75%)Newham
Sunday, December 1, 2024Resignation as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Barking And Dagenham
Tuesday, March 4, 2025Appointment as DirectorHounslow
Saturday, March 22, 2025Appointment as DirectorHounslow
Wednesday, April 30, 2025Appointment as DirectorBelfast

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handLiabilitiesTrade DebtorsEmployees
Oct 31, 2024£ 0
Jul 31, 2024£ 2
Jun 30, 2024£ 5
Apr 30, 2024£ 3
Sep 30, 2023£ 1,462 £ 0
Jan 31, 2023
May 31, 2018
Feb 28, 2014£ 1,173 £ 9,118 £ 1,101
Totals£ 1,173£ 9,118£ 2,563£ 10

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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