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Dato Capital United Kingdom

Muhammad Nawaz, United Kingdom

Nawaz 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 Man
  • Secretary
  • Director

Charts

Visits

MUHAMMAD NAWAZ (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Newham
  • Tower Hamlets
  • Slough
  • Lambeth
  • Redbridge
  • Glasgow City
  • Peterborough
  • Ealing
  • Sandwell
  • Gloucestershire
  • Hillingdon
  • Southwark
  • Lancashire
  • Manchester
  • Derby
  • Sheffield
  • Waltham Forest
  • Newport
  • Bristol
  • Darlington
  • Westminster
  • Nottingham
  • Blackburn With Darwen
  • Hertfordshire
  • Eastern
  • Essex
  • City Of London
  • Newcastle Upon Tyne
  • Barnet
  • Camden
  • Luton
  • Dorset
  • Birmingham
  • Leicester
  • Falkirk
  • Hampshire
  • Surrey
  • Barking And Dagenham
  • Havering
  • Islington
  • Gwynedd
  • Bradford
  • Brighton And Hove
  • Tameside
  • Walsall
  • Fife
  • West Sussex

History

Partial History
Date Event Region
Wednesday, March 11, 2009Appointment as DirectorGlasgow City
Monday, June 29, 2009Appointment as SecretaryPeterborough
Thursday, July 7, 2011Appointment as SecretarySlough
Wednesday, November 7, 2012Appointment as SecretaryTower Hamlets
Thursday, March 28, 2013Appointment as DirectorGlasgow City
Monday, June 3, 2013Appointment as DirectorTower Hamlets
Monday, October 7, 2013Appointment as DirectorNewham
Thursday, November 28, 2013Appointment as DirectorManchester
Thursday, March 27, 2014Appointment as SecretaryLambeth
Thursday, May 1, 2014Appointment as DirectorManchester
Friday, October 17, 2014Appointment as SecretaryRedbridge
Tuesday, October 28, 2014Appointment as DirectorNewham
Friday, December 5, 2014Appointment as SecretarySlough
Wednesday, October 21, 2015Appointment as DirectorDerby
Monday, January 4, 2016Appointment as DirectorSheffield
Wednesday, April 6, 2016Appointment as Shareholder (25-50%)Glasgow City
Monday, April 11, 2016Appointment as DirectorPeterborough
Wednesday, May 11, 2016Appointment as DirectorWaltham Forest
Wednesday, March 1, 2017Appointment as Shareholder (above 75%)Glasgow City
Friday, April 7, 2017Appointment as Individual or entity with right to appoint and remove directorsPeterborough
Monday, April 10, 2017Appointment as Individual or entity with significant influence or controlEaling
Tuesday, May 2, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSandwell
Monday, May 22, 2017Appointment as Shareholder (25-50%)Gloucestershire
Wednesday, June 28, 2017Appointment as Shareholder (above 75%) and DirectorRedbridge
Thursday, June 29, 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 directorsSouthwark
Friday, November 17, 2017Appointment as Shareholder (25-50%)Hillingdon
Monday, December 4, 2017Appointment as Individual or entity with significant influence or controlLancashire
Tuesday, January 9, 2018Appointment as Shareholder (25-50%) and Shareholder (above 75%)Redbridge
Thursday, April 5, 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 directorsNewport
Tuesday, May 1, 2018Resignation as SecretaryNewham
Tuesday, July 3, 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 directorsBristol, City Of
Monday, October 15, 2018Resignation as DirectorNewport
Tuesday, October 30, 2018Appointment as Shareholder (above 75%)Southwark
Friday, December 14, 2018Appointment as DirectorWestminster
Thursday, January 3, 2019Appointment as Shareholder (above 75%)Westminster
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
Monday, March 4, 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 directorsSouthwark
Tuesday, April 23, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsGlasgow City
Wednesday, May 22, 2019Resignation as DirectorSouthwark
Friday, July 5, 2019Appointment as DirectorNottingham
Friday, August 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 directorsSouthwark
Saturday, October 26, 2019Appointment as Shareholder (above 75%)Newham
Friday, November 22, 2019Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlBlackburn With Darwen
Thursday, December 5, 2019Resignation as Shareholder (above 75%)Westminster
Wednesday, January 1, 2020Resignation as Shareholder (above 75%)Westminster
Friday, January 17, 2020Appointment as Individual or entity with significant influence or controlHertfordshire
Monday, May 18, 2020Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlBlackburn With Darwen
Wednesday, May 20, 2020Appointment as Shareholder (above 75%)Southwark
Sunday, June 7, 2020Appointment as SecretaryWaltham Forest
Thursday, June 18, 2020Resignation as SecretaryWaltham Forest
Saturday, June 20, 2020Appointment as Individual or entity with significant influence or controlNewcastle Upon Tyne
Monday, July 13, 2020Appointment as SecretaryManchester
Thursday, August 20, 2020Appointment as DirectorBlackburn With Darwen
Sunday, August 23, 2020Resignation as DirectorBlackburn With Darwen
Wednesday, August 26, 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 28, 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 directorsRedbridge
Monday, September 21, 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 directorsDerby
Tuesday, October 6, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLancashire
Wednesday, October 7, 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 directorsRedbridge
Wednesday, October 28, 2020Appointment as Shareholder (above 75%)Ealing
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 directorsSlough
Thursday, January 7, 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 directorsEastern
Tuesday, March 30, 2021Resignation as DirectorTower Hamlets
Monday, April 26, 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 directorsEastern
Wednesday, May 26, 2021Appointment as DirectorTower Hamlets
Sunday, July 4, 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 directorsEssex
Thursday, July 22, 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 directorsGlasgow City
Thursday, August 12, 2021Appointment as DirectorCity Of London
Tuesday, September 14, 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 directorsLancashire
Friday, September 17, 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 directorsManchester
Thursday, October 14, 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 directorsManchester
Wednesday, October 20, 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 directorsManchester
Wednesday, December 22, 2021Appointment as Shareholder (above 75%)Barnet
Tuesday, February 22, 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 directorsRedbridge
Monday, March 21, 2022Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity 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 and Member of a firm with right to appoint and remove directorsLancashire
Wednesday, April 20, 2022Appointment as Shareholder (above 75%)Redbridge
Friday, April 22, 2022Resignation as DirectorLancashire
Wednesday, April 27, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLancashire
Thursday, May 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 directorsCamden
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 directorsDorset
Thursday, July 21, 2022Appointment as Shareholder (above 75%)Newham
Tuesday, August 16, 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 directorsLancashire
Thursday, September 22, 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
Saturday, October 1, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLancashire
Wednesday, October 5, 2022Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsManchester
Friday, October 7, 2022Appointment as DirectorLeicester
Tuesday, November 22, 2022Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLancashire
Wednesday, November 30, 2022Resignation as Director,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSandwell
Thursday, January 12, 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 directorsFalkirk
Thursday, February 9, 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 directorsWaltham Forest
Tuesday, February 14, 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 directorsHampshire
Monday, February 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 directorsLancashire
Monday, March 13, 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 directorsSurrey
Monday, March 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 directorsNewcastle Upon Tyne
Wednesday, March 29, 2023Resignation as Shareholder (above 75%)Barnet
Tuesday, April 4, 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 directorsBarking And Dagenham
Wednesday, April 5, 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 directorsHavering
Sunday, April 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 directorsManchester
Wednesday, April 26, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarking And Dagenham
Thursday, May 4, 2023Resignation as DirectorLeicester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jan 31, 2024£ 851,326 £ 37
Oct 31, 2023
Jul 31, 2023£ 1
Jul 31, 2023
Jun 30, 2023
Jun 30, 2023£ 0
Jun 30, 2023£ 2
May 31, 2023£ 1
May 31, 2023£ 8
Apr 30, 2023£ 1
Apr 30, 2023£ 3
Mar 31, 2023£ 5
Mar 31, 2023£ 282,655 £ 12
Mar 31, 2023£ 0
Mar 31, 2023
Mar 31, 2023£ 4
Jan 31, 2023£ 26,383 £ 8
Jan 31, 2023£ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 7
Nov 14, 2022£ 9
Oct 31, 2022£ 0
Sep 30, 2022
Apr 30, 2022
Mar 31, 2022£ 1
Mar 31, 2022£ 0
May 31, 2021£ 0
Apr 30, 2021£ 2
May 31, 2020£ 595,333 £ 2,092 £ 2
Feb 28, 2020£ 5
May 31, 2019
Apr 30, 2019
Oct 31, 2018
Jun 30, 2018£ 13,162 £ 8
Apr 30, 2018
Dec 31, 2017
Jun 30, 2017£ 3,854
May 31, 2017£ 100
Jan 31, 2017£ 1 £ 1
Oct 31, 2016£ 705 £ 45,044 £ 20,342 £ 15,000
Mar 31, 2016£ 100
Dec 31, 2015£ 100
Oct 31, 2015£ 1 £ 1
Mar 31, 2015£ 66 £ 134,955 £ 2,611 £ 101,500 £ 36,000
Jan 31, 2013£ 1 £ 1
Totals£ 595,333£ 774£ 180,302£ 2,611£ 121,842£ 1,230,472£ 116

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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