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Dato Capital United Kingdom

Muhammad Qureshi

Qureshi 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%)
  • Designer
  • Individual or entity with significant influence or control
  • Individual or entity with more than 75% of voting rights
  • Director

Charts

Visits

MUHAMMAD QURESHI (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Merton
  • Glasgow City
  • Southwark
  • Kingston Upon Thames
  • Hertfordshire
  • Camden
  • Sheffield
  • Redbridge
  • Lambeth
  • Birmingham
  • Sandwell
  • Hounslow
  • Barnet
  • City Of London
  • Barking And Dagenham
  • Westminster

History

Partial History
Date Event Region
Tuesday, January 5, 2010Appointment as SecretarySheffield
Wednesday, April 27, 2011Appointment as DirectorSouthwark
Thursday, November 28, 2013Appointment as DirectorMerton
Thursday, March 13, 2014Appointment as DirectorRedbridge
Wednesday, June 24, 2015Appointment as DirectorLambeth
Thursday, July 23, 2015Appointment as SecretaryCamden
Friday, October 30, 2015Appointment as DirectorBarking And Dagenham
Friday, November 13, 2015Appointment as DirectorKingston Upon Thames
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 and Individual or entity with significant influence or controlLambeth
Friday, July 22, 2016Appointment as Shareholder (above 75%)Camden
Tuesday, August 2, 2016Appointment as Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHertfordshire
Thursday, August 18, 2016Appointment as DirectorBirmingham
Saturday, October 29, 2016Appointment as Shareholder (above 75%)Barking And Dagenham
Monday, November 28, 2016Appointment as Shareholder (above 75%)Merton
Tuesday, April 4, 2017Appointment as Shareholder (above 75%)Southwark
Thursday, April 20, 2017Appointment as Shareholder (above 75%) and Shareholder (25-50%)Kingston Upon Thames
Monday, May 1, 2017Appointment as Shareholder (25-50%)Hertfordshire
Saturday, July 22, 2017Appointment as Shareholder (above 75%)Camden
Monday, February 5, 2018Resignation as DirectorCamden
Friday, March 2, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Director and Individual or entity with significant influence or controlHertfordshire
Tuesday, May 1, 2018Resignation as DirectorKingston Upon Thames
Monday, October 1, 2018Resignation as Shareholder (above 75%)Kingston Upon Thames
Friday, February 22, 2019Appointment 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%)Sandwell
Monday, July 29, 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 directorsHounslow
Sunday, October 20, 2019Appointment as DirectorHounslow
Wednesday, January 15, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHounslow
Monday, February 17, 2020Appointment as Shareholder (above 75%)Barnet
Tuesday, February 18, 2020Resignation as Shareholder (above 75%)Barnet
Monday, April 6, 2020Resignation as Shareholder (above 75%) and Shareholder (25-50%)Kingston Upon Thames
Tuesday, April 7, 2020Appointment as Shareholder (above 75%)Barnet
Monday, April 20, 2020Appointment as Shareholder (above 75%)City Of London
Friday, June 5, 2020Appointment as DirectorCity Of London
Monday, June 8, 2020Appointment as Shareholder (above 75%)City Of London
Friday, June 19, 2020Appointment 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
Monday, October 19, 2020Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and Individual or entity with significant influence or controlHertfordshire
Tuesday, October 20, 2020Appointment as DirectorHertfordshire
Tuesday, April 6, 2021Resignation as Shareholder (above 75%)Kingston Upon Thames
Wednesday, January 12, 2022Resignation as DirectorCamden
Saturday, January 15, 2022Resignation as SecretaryCamden
Thursday, March 10, 2022Resignation as Shareholder (above 75%)Camden
Monday, August 8, 2022Resignation as Shareholder (above 75%)Camden
Monday, June 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 directorsRedbridge
Tuesday, July 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 directorsWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesEmployees
Jun 30, 2023£ 0
Apr 30, 2023£ 1
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 9
Mar 31, 2023£ 13
Nov 29, 2022£ 2
Jul 31, 2022£ 1
May 31, 2022£ 0
Feb 28, 2022£ 1
Mar 31, 2021
Jul 31, 2019
Jun 30, 2019
Jan 31, 2019
Oct 31, 2018
May 31, 2018
Aug 31, 2017
Aug 31, 2017£ 100 £ 100
Jul 31, 2017£ 1 £ 1
Apr 30, 2017£ 25,500 £ 19,396
Mar 31, 2015£ 1 £ 1
Jan 31, 2012£ 1 £ 1
Totals£ 103£ 25,603£ 19,396£ 27

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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