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Dato Capital United Kingdom

Muhammad Sadique

Sadique 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 (25-50%)
  • Pre Treatment Director
  • Director
  • Director

Charts

Visits

MUHAMMAD SADIQUE (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Lancashire
  • Halton
  • Barnsley
  • Trafford
  • Durham
  • Leicester
  • Liverpool
  • Wirral
  • Birmingham
  • Kent
  • Kirklees
  • Blackburn With Darwen
  • Westminster
  • Merton

History

Partial History
Date Event Region
Monday, May 8, 2006Appointment as DirectorHalton
Wednesday, May 17, 2006Appointment as DirectorHalton
Thursday, March 1, 2007Appointment as DirectorHalton
Tuesday, April 6, 2010Appointment as DirectorTrafford
Thursday, November 3, 2011Appointment as DirectorHalton
Monday, March 4, 2013Appointment as DirectorHalton
Wednesday, July 16, 2014Appointment as DirectorLancashire
Friday, July 31, 2015Appointment as DirectorWirral
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Shareholder (25-50%) and Individual or entity with significant influence or controlHalton
Wednesday, September 7, 2016Appointment as DirectorLiverpool
Monday, October 3, 2016Appointment as DirectorDurham, County
Thursday, April 6, 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 Individual or entity with significant influence or controlTrafford
Friday, August 25, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKirklees
Wednesday, October 11, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeicester
Monday, January 22, 2018Appointment as Individual or entity with 50-75% of voting rights,Shareholder (50-75%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and DirectorBirmingham
Friday, May 11, 2018Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Kent
Tuesday, September 24, 2019Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKirklees
Saturday, September 28, 2019Resignation as DirectorHalton
Tuesday, July 14, 2020Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Lancashire
Wednesday, July 15, 2020Appointment as DirectorLancashire
Tuesday, September 1, 2020Appointment as DirectorBirmingham
Thursday, September 3, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Wednesday, September 23, 2020Appointment as DirectorLancashire
Monday, September 28, 2020Resignation as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with significant influence or control and DirectorLancashire
Thursday, January 14, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Durham, County
Wednesday, February 10, 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 directorsBlackburn With Darwen
Thursday, March 4, 2021Appointment as DirectorWestminster
Friday, April 30, 2021Appointment as DirectorLancashire
Tuesday, May 25, 2021Appointment as DirectorBlackburn With Darwen
Thursday, October 28, 2021Resignation as DirectorDurham, County
Friday, April 14, 2023Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Blackburn With Darwen
Saturday, August 19, 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 directorsLiverpool
Monday, December 11, 2023Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeicester
Tuesday, January 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 directorsMerton
Tuesday, April 23, 2024Resignation as DirectorHalton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Apr 30, 2023£ 1
Feb 28, 2023
Jan 31, 2023
Dec 31, 2022
Dec 31, 2022£ 15,218,222 £ 5,334,994 £ 222
Sep 30, 2022£ 100 £ 0
Sep 30, 2022£ 1,000 £ 0
Dec 31, 2021£ 180,196 £ 1
Sep 30, 2019£ 2
Sep 30, 2017£ 100 £ 100
Sep 30, 2017£ 1 £ 1
Jul 31, 2016£ 1 £ 1
Mar 31, 2015£ 829,708 £ 62,245 £ 2,979,015 £ 1,237,273 £ 1,191,121
Totals£ 15,218,222£ 829,810£ 62,347£ 2,979,015£ 1,237,273£ 6,707,411£ 226

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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