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Dato Capital United Kingdom

Muhammad Mushtaq, United Kingdom

Mushtaq 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

  • Trustee of a trust with right to appoint and remove directors
  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Member of a firm with significant influence or control
  • Trustee of a trust with significant influence or control
  • Individual or entity with significant influence or control
  • Business Man
  • Member of a firm with right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights
  • Entrepreneur
  • Director

Business areas

Business related areas

  • Manchester
  • West Lothian
  • Waltham Forest
  • Newham
  • Ealing
  • Trafford
  • Slough
  • Darlington
  • City Of London
  • Barnet
  • East Ayrshire
  • Stockton-On-Tees
  • Westminster
  • Islington
  • Camden
  • Blackburn With Darwen
  • Birmingham
  • Oldham
  • Salford
  • Barnsley

History

Partial History
Date Event Region
Monday, January 19, 2009Appointment as DirectorManchester
Wednesday, July 6, 2011Appointment as DirectorManchester
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity 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,Member of a firm with right to appoint and remove directors,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 (above 75%) as a member of a firm and Shareholder (25-50%)Manchester
Thursday, June 16, 2016Appointment as DirectorNewham
Monday, August 1, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEaling
Friday, September 23, 2016Appointment as DirectorWest Lothian
Sunday, January 1, 2017Appointment 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 Member of a firm with significant influence or controlNewham
Wednesday, February 1, 2017Appointment as SecretaryEaling
Wednesday, June 28, 2017Appointment as DirectorSlough
Thursday, January 17, 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
Friday, March 1, 2019Resignation as SecretaryEaling
Wednesday, March 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 directorsManchester
Thursday, July 11, 2019Appointment as Shareholder (above 75%)Manchester
Sunday, August 2, 2020Appointment as Shareholder (above 75%)City Of London
Monday, November 9, 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 directorsBarnet
Wednesday, December 2, 2020Appointment as DirectorEaling
Monday, March 1, 2021Appointment as Individual or entity with significant influence or controlEast Ayrshire
Tuesday, January 4, 2022Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlStockton-On-Tees
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 directorsWestminster
Wednesday, March 23, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Tuesday, May 3, 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
Friday, May 20, 2022Appointment as DirectorNewham
Monday, July 4, 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
Thursday, August 18, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet
Friday, September 9, 2022Appointment as Shareholder (above 75%)Camden
Thursday, March 9, 2023Appointment as DirectorNewham
Friday, March 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 directorsBlackburn With Darwen
Tuesday, August 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 directorsBirmingham
Friday, October 20, 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 directorsOldham
Friday, December 1, 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 directorsSalford
Saturday, April 13, 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 directorsNewham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Aug 31, 2023
Jul 31, 2023£ 3
Jun 30, 2023£ 25,625 £ 2
Jun 30, 2023£ 2
Feb 28, 2022
Mar 31, 2021£ 0
Mar 31, 2020£ 53
Mar 31, 2020£ 46
Sep 30, 2019£ 1
Aug 31, 2019£ 3
Aug 22, 2019£ 3
Sep 30, 2018£ 1
Jan 31, 2017£ 100
Totals£ 100£ 25,724£ 15

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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