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Dato Capital United Kingdom

Muhammad Naeem, United Kingdom

Naeem 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

  • Accountant
  • Business Consultant
  • Secretary
  • Director

Charts

Visits

MUHAMMAD NAEEM (United Kingdom) Page visits 2024

Searches

MUHAMMAD NAEEM (United Kingdom) Searches 2024

Business areas

Business related areas

  • Milton Keynes
  • Barnet
  • Enfield
  • Waltham Forest
  • Essex
  • Newham
  • Redbridge
  • Manchester
  • Kirklees
  • Barking And Dagenham
  • Cumbria
  • Glasgow City
  • Bradford
  • Leicestershire
  • Wolverhampton
  • Southwark
  • Newcastle Upon Tyne
  • Islington
  • Sandwell
  • Birmingham
  • Reading
  • Croydon
  • Southend-On-Sea
  • Hertfordshire
  • Ealing
  • North Ayrshire
  • Blackburn With Darwen
  • Hampshire
  • Nottinghamshire
  • Northamptonshire
  • Bedford
  • Suffolk
  • Cardiff
  • Merton
  • Bristol
  • Trafford
  • Wandsworth
  • Fife
  • Belfast
  • Buckinghamshire
  • Warwickshire
  • East Renfrewshire
  • Stockport
  • Nottingham
  • Lancashire
  • Tower Hamlets
  • Camden
  • Norfolk
  • Bolton
  • Lincolnshire

History

Partial History
Date Event Region
Wednesday, July 26, 2006Appointment as DirectorNewham
Tuesday, November 25, 2008Appointment as SecretaryEnfield
Sunday, December 21, 2008Appointment as SecretaryNewham
Friday, September 11, 2009Appointment as SecretaryBarnet
Tuesday, January 26, 2010Appointment as SecretaryBarnet
Tuesday, June 8, 2010Appointment as DirectorWolverhampton
Saturday, July 31, 2010Appointment as DirectorWaltham Forest
Thursday, February 10, 2011Appointment as SecretaryEssex
Monday, February 14, 2011Appointment as DirectorLeicestershire
Wednesday, February 23, 2011Appointment as DirectorMilton Keynes
Tuesday, March 1, 2011Resignation as DirectorMilton Keynes
Tuesday, September 20, 2011Appointment as DirectorMilton Keynes
Monday, November 21, 2011Appointment as DirectorCumbria
Thursday, December 22, 2011Appointment as Secretary and DirectorMilton Keynes
Friday, December 23, 2011Appointment as DirectorMilton Keynes
Thursday, December 29, 2011Resignation as DirectorMilton Keynes
Thursday, March 8, 2012Appointment as SecretaryBarnet
Monday, April 23, 2012Appointment as DirectorMilton Keynes
Thursday, April 26, 2012Appointment as SecretaryBarnet
Monday, July 16, 2012Appointment as DirectorRedbridge
Wednesday, August 1, 2012Resignation as DirectorWaltham Forest
Tuesday, August 14, 2012Appointment as SecretaryReading
Tuesday, September 4, 2012Appointment as DirectorNottinghamshire
Monday, October 1, 2012Resignation as DirectorRedbridge
Friday, October 5, 2012Appointment as SecretaryNorthamptonshire
Monday, February 11, 2013Appointment as DirectorMilton Keynes
Tuesday, February 26, 2013Appointment as DirectorBedford
Friday, August 16, 2013Appointment as DirectorEaling
Monday, September 2, 2013Appointment as DirectorBirmingham
Friday, September 20, 2013Appointment as DirectorManchester
Friday, October 11, 2013Appointment as SecretaryBarnet
Tuesday, November 5, 2013Appointment as DirectorEaling
Monday, January 20, 2014Appointment as DirectorNewcastle Upon Tyne
Friday, January 24, 2014Appointment as SecretaryNewham
Monday, February 3, 2014Appointment as DirectorRedbridge
Thursday, April 10, 2014Resignation as DirectorMilton Keynes
Tuesday, April 29, 2014Appointment as SecretaryBarnet
Wednesday, July 2, 2014Appointment as DirectorEast Renfrewshire
Wednesday, July 9, 2014Appointment as DirectorManchester
Wednesday, August 13, 2014Appointment as DirectorMilton Keynes
Sunday, August 31, 2014Resignation as DirectorMilton Keynes
Wednesday, December 3, 2014Appointment as DirectorEaling
Tuesday, July 21, 2015Appointment as DirectorEaling
Wednesday, July 29, 2015Appointment as DirectorRedbridge
Monday, August 3, 2015Appointment as DirectorBarking And Dagenham
Tuesday, August 11, 2015Appointment as DirectorSuffolk
Friday, August 28, 2015Appointment as DirectorCardiff
Wednesday, September 30, 2015Appointment as DirectorMerton
Wednesday, January 27, 2016Appointment as DirectorSouthwark
Tuesday, March 15, 2016Appointment as DirectorBristol, City Of
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,Shareholder (50-75%),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,Individual or entity with significant influence or control,Shareholder (25-50%) and Trustee of a trust with significant influence or controlKirklees
Thursday, April 7, 2016Appointment as Director,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,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 and Member of a firm with significant influence or controlBarking And Dagenham
Wednesday, April 13, 2016Appointment as DirectorTrafford
Sunday, May 1, 2016Appointment as Shareholder (25-50%)Leicestershire
Friday, May 20, 2016Appointment as DirectorBirmingham
Saturday, May 21, 2016Appointment as Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% 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 and Member of a firm with significant influence or controlBirmingham
Wednesday, June 15, 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 and Individual or entity with significant influence or controlRedbridge
Friday, July 1, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHertfordshire
Friday, July 8, 2016Appointment as Shareholder (above 75%)Manchester
Wednesday, July 27, 2016Appointment as Shareholder (25-50%)Barking And Dagenham
Thursday, July 28, 2016Appointment as Shareholder (above 75%)Redbridge
Sunday, July 31, 2016Appointment as Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEaling
Monday, August 1, 2016Resignation as Shareholder (25-50%)Barking And Dagenham
Tuesday, August 16, 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 directorsWaltham Forest
Thursday, September 1, 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,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWaltham Forest
Wednesday, September 7, 2016Appointment as SecretaryBarnet
Monday, September 19, 2016Appointment as Shareholder (25-50%)Manchester
Friday, September 30, 2016Appointment as Shareholder (above 75%)Birmingham
Friday, October 21, 2016Appointment as Director and Individual or entity with significant influence or controlBirmingham
Saturday, November 5, 2016Appointment as Individual or entity with significant influence or controlBirmingham
Tuesday, November 22, 2016Appointment as Shareholder (25-50%)Westminster
Monday, December 19, 2016Appointment 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 and Individual or entity with right to appoint and remove directorsWandsworth
Thursday, January 12, 2017Appointment as Shareholder (above 75%)Manchester
Tuesday, January 17, 2017Appointment as Shareholder (above 75%)Barking And Dagenham
Tuesday, January 31, 2017Appointment as Individual or entity with significant influence or controlBradford
Saturday, February 11, 2017Appointment as Shareholder (above 75%)Glasgow City
Monday, February 27, 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 directorsEssex
Tuesday, February 28, 2017Appointment as DirectorRedbridge
Friday, March 3, 2017Appointment as Individual or entity with significant influence or controlWolverhampton
Tuesday, March 21, 2017Appointment as Director and Shareholder (above 75%)Glasgow City
Wednesday, April 12, 2017Appointment as Individual or entity with significant influence or controlIslington
Thursday, May 4, 2017Appointment as Shareholder (25-50%)Sandwell
Monday, May 15, 2017Resignation 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 Individual or entity with significant influence or controlRedbridge
Monday, June 5, 2017Appointment as Shareholder (25-50%)Glasgow City
Sunday, August 27, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRedbridge
Wednesday, September 20, 2017Appointment as Shareholder (above 75%)North Ayrshire
Friday, October 13, 2017Appointment as Shareholder (above 75%)Redbridge
Tuesday, November 14, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBlackburn With Darwen
Monday, November 20, 2017Appointment as Shareholder (above 75%) and DirectorGlasgow City
Monday, January 1, 2018Appointment as DirectorRedbridge
Tuesday, January 2, 2018Resignation as Shareholder (25-50%)Barking And Dagenham
Thursday, January 4, 2018Resignation 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 directorsEssex
Thursday, February 1, 2018Resignation as DirectorBarking And Dagenham
Wednesday, February 28, 2018Appointment as DirectorRedbridge
Sunday, April 1, 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 directorsWaltham Forest
Wednesday, May 23, 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 directorsFife
Monday, July 16, 2018Resignation 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 directorsFife
Thursday, July 26, 2018Resignation as DirectorRedbridge
Wednesday, August 1, 2018Resignation as Shareholder (25-50%)Glasgow City
Monday, September 17, 2018Appointment as DirectorBuckinghamshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jan 31, 2024
Nov 30, 2023£ 2
Nov 30, 2023£ 3
Aug 31, 2023£ 3,610 £ 2
Jul 31, 2023£ 1
Jul 31, 2023
Jul 31, 2023£ 3
Jul 31, 2023£ 80,303 £ 0
Jul 31, 2023£ 1
Jun 30, 2023£ 1
Jun 30, 2023£ 6,666 £ 2
Jun 30, 2023£ 3
Jun 30, 2023£ 1
May 31, 2023
May 31, 2023
May 31, 2023£ 6,867 £ 1
Apr 30, 2023
Apr 30, 2023£ 1
Apr 30, 2023
Apr 5, 2023£ 2
Mar 31, 2023£ 1
Mar 31, 2023£ 20,602 £ 1
Mar 31, 2023
Mar 31, 2023£ 2
Mar 31, 2023£ 1
Mar 31, 2023£ 26,360
Feb 28, 2023£ 1
Feb 28, 2023£ 4
Feb 28, 2023£ 4,256 £ 1
Jan 31, 2023£ 1,233 £ 1
Jan 31, 2023£ 3
Jan 31, 2023£ 0
Dec 31, 2022£ 12,387,580 £ 0
Dec 31, 2022£ 525 £ 1
Dec 31, 2022£ 0
Dec 31, 2022
Dec 31, 2022£ 1
Dec 31, 2022£ 8,713,142 £ 0
Nov 30, 2022£ 0
Oct 31, 2022£ 1
Sep 30, 2022£ 3
Sep 30, 2022£ 0
Aug 31, 2022£ 2
Aug 31, 2022£ 1
Aug 31, 2022£ 1
Jul 31, 2022£ 1,094 £ 0
Jun 30, 2022
Jun 30, 2022£ 1
Jun 30, 2022£ 3
Jun 30, 2022£ 2
Totals£ 21,252,238£ 54

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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