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Dato Capital United Kingdom

Muhammad Raheel

Raheel 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

  • Secretary

Charts

Visits

MUHAMMAD RAHEEL (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Redbridge
  • Manchester
  • Merton
  • Newham
  • Buckinghamshire
  • Haringey
  • Birmingham
  • Glasgow City
  • Islington
  • Liverpool
  • City Of London
  • Barnet
  • Havering
  • Hillingdon
  • Sandwell
  • Waltham Forest
  • Essex
  • Barking And Dagenham
  • Wandsworth
  • Nottingham
  • Worcestershire
  • Camden
  • Kent
  • Belfast

History

Partial History
Date Event Region
Monday, November 5, 2012Appointment as DirectorNewham
Thursday, March 7, 2013Appointment as SecretaryNewham
Friday, January 2, 2015Appointment as SecretaryRedbridge
Wednesday, January 20, 2016Appointment as DirectorBuckinghamshire
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNewham
Thursday, October 20, 2016Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNewham
Friday, September 22, 2017Appointment as Shareholder (50-75%),Individual or entity 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 and Member of a firm with right to appoint and remove directorsManchester
Wednesday, September 27, 2017Appointment as Individual or entity with significant influence or controlMerton
Tuesday, October 9, 2018Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%) as a member of a firmManchester
Thursday, November 1, 2018Appointment as DirectorHaringey
Monday, February 4, 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 directorsBirmingham
Thursday, February 14, 2019Appointment as Shareholder (above 75%)Glasgow City
Friday, July 19, 2019Resignation as DirectorBuckinghamshire
Friday, August 9, 2019Appointment as DirectorBuckinghamshire
Thursday, March 12, 2020Appointment as DirectorBirmingham
Tuesday, May 19, 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 directorsBuckinghamshire
Thursday, June 18, 2020Resignation as DirectorBuckinghamshire
Monday, June 22, 2020Resignation 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 directorsBuckinghamshire
Saturday, July 4, 2020Appointment as Individual or entity with significant influence or controlMerton
Thursday, July 23, 2020Appointment as Shareholder (above 75%)Islington
Tuesday, July 28, 2020Appointment as DirectorLiverpool
Monday, January 25, 2021Appointment as Shareholder (above 75%),Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights and Member of a firm with 25-50% of voting rightsCity Of London
Friday, April 2, 2021Resignation as Individual or entity with significant influence or controlMerton
Wednesday, June 23, 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 directorsBarnet
Thursday, August 12, 2021Resignation as Shareholder (above 75%),Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights and Member of a firm with 25-50% of voting rightsCity Of London
Monday, August 16, 2021Appointment as DirectorHavering
Thursday, October 21, 2021Appointment as Shareholder (above 75%)Manchester
Friday, December 3, 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 directorsHillingdon
Tuesday, January 11, 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 directorsLiverpool
Thursday, January 27, 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 directorsManchester
Friday, March 11, 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 directorsSandwell
Saturday, March 12, 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 directorsWaltham Forest
Saturday, June 18, 2022Appointment as Shareholder (above 75%)Havering
Tuesday, December 6, 2022Appointment 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 Shareholder (25-50%)Essex
Friday, December 9, 2022Appointment as Shareholder (above 75%)Merton
Tuesday, January 31, 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 directorsGlasgow City
Tuesday, March 7, 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
Wednesday, May 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 directorsManchester
Saturday, October 28, 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
Tuesday, November 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 directorsWandsworth
Thursday, January 25, 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 directorsNottingham
Sunday, February 25, 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 directorsWorcestershire
Wednesday, February 28, 2024Resignation 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 Shareholder (25-50%)Essex
Saturday, March 30, 2024Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCamden
Friday, July 12, 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 directorsKent
Friday, August 23, 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 directorsBelfast
Tuesday, August 27, 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 directorsBelfast
Wednesday, September 18, 2024Appointment as Shareholder (above 75%)Merton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jan 31, 2024
Dec 31, 2023£ 5
Dec 31, 2023£ 26,755 £ 0
Sep 30, 2023
May 31, 2023£ 0
Mar 31, 2023£ 16
Mar 31, 2023£ 1
Mar 31, 2023£ 1
Jan 31, 2023£ 1
Nov 30, 2020£ 3
Sep 30, 2018£ 1
Jul 31, 2018
Nov 30, 2017£ 750
Totals£ 27,505£ 28

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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