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Dato Capital United Kingdom

Muhammad Saeed, United Kingdom

Saeed 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

  • Licensed Grocer
  • Secretary
  • Director

Charts

Visits

MUHAMMAD SAEED (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Fife
  • Barking And Dagenham
  • Bolton
  • Kent
  • Newcastle Upon Tyne
  • Rochdale
  • Birmingham
  • Nottinghamshire
  • Glasgow City
  • Manchester
  • North Lanarkshire
  • Newham
  • Wandsworth
  • Liverpool
  • Lambeth
  • Trafford
  • Slough
  • Gateshead
  • Bradford
  • Middlesbrough
  • Solihull
  • Nottingham
  • Lancashire
  • City Of London
  • Shropshire
  • Darlington
  • Reading
  • Bury
  • Edinburgh
  • Waltham Forest
  • Hillingdon
  • Stoke-On-Trent
  • Islington
  • Camden
  • Blackburn With Darwen
  • Merton
  • Moray
  • Bedford
  • Salford
  • Coventry
  • Derby
  • Westminster
  • Southwark
  • Wolverhampton
  • Redbridge
  • Hertfordshire
  • Haringey
  • North Yorkshire
  • Bournemouth

History

Partial History
Date Event Region
Thursday, July 3, 2003Appointment as SecretaryRochdale
Wednesday, July 16, 2003Resignation as SecretaryRochdale
Friday, December 3, 2010Appointment as DirectorMiddlesbrough
Wednesday, August 17, 2011Appointment as DirectorTrafford
Wednesday, May 16, 2012Appointment as DirectorSolihull
Wednesday, July 4, 2012Appointment as SecretaryNewham
Tuesday, July 31, 2012Appointment as DirectorNewham
Tuesday, August 7, 2012Appointment as DirectorFife
Tuesday, August 28, 2012Appointment as SecretaryManchester
Thursday, December 20, 2012Appointment as DirectorGlasgow City
Monday, May 13, 2013Appointment as SecretaryBarking And Dagenham
Thursday, February 13, 2014Appointment as DirectorNewham
Tuesday, February 18, 2014Appointment as DirectorGlasgow City
Tuesday, November 4, 2014Appointment as SecretaryNottingham
Tuesday, February 3, 2015Appointment as DirectorBirmingham
Tuesday, February 17, 2015Appointment as DirectorNottinghamshire
Tuesday, February 24, 2015Appointment as SecretaryBolton
Tuesday, May 12, 2015Appointment as DirectorLancashire
Wednesday, June 24, 2015Appointment as DirectorSlough
Thursday, January 14, 2016Appointment as DirectorSlough
Friday, January 15, 2016Appointment as DirectorSlough
Tuesday, March 8, 2016Appointment as DirectorBirmingham
Wednesday, April 6, 2016Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,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 rightsKent
Saturday, June 4, 2016Appointment as Shareholder (above 75%),Individual or entity with 25-50% of voting rights,Trustee of a trust with right to appoint and remove directors and Trustee of a trust with significant influence or controlLiverpool
Friday, June 10, 2016Appointment as DirectorCity Of London
Tuesday, July 5, 2016Appointment as Shareholder (above 75%)Newham
Tuesday, July 12, 2016Appointment as Individual or entity with 50-75% of voting rightsBirmingham
Thursday, August 18, 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 Trustee of a trust with significant influence or controlLiverpool
Thursday, December 29, 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 directorsRochdale
Sunday, January 1, 2017Appointment as Individual or entity with significant influence or controlBirmingham
Thursday, April 6, 2017Appointment as Shareholder (above 75%)Newham
Friday, May 5, 2017Appointment as Individual or entity with significant influence or controlGlasgow City
Tuesday, July 4, 2017Appointment 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 directorsNorth Lanarkshire
Thursday, July 6, 2017Appointment as Individual or entity with significant influence or controlWandsworth
Friday, December 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 directorsLambeth
Thursday, January 18, 2018Appointment as Shareholder (above 75%)Slough
Thursday, February 8, 2018Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsGateshead
Thursday, March 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 directorsNorth Lanarkshire
Wednesday, March 21, 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 directorsBradford
Friday, March 30, 2018Appointment as Individual or entity with significant influence or controlBolton
Friday, October 26, 2018Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsShropshire
Tuesday, December 4, 2018Appointment as Shareholder (above 75%)Merton
Tuesday, January 15, 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
Tuesday, January 22, 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 directorsRochdale
Monday, February 4, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBradford
Thursday, February 7, 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
Monday, February 11, 2019Appointment 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 directorsIslington
Friday, February 15, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsReading
Tuesday, March 5, 2019Appointment as Individual or entity with significant influence or controlNottingham
Thursday, March 21, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRochdale
Monday, May 13, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSlough
Monday, June 10, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBury
Monday, July 8, 2019Appointment as Shareholder (25-50%)Edinburgh, City Of
Saturday, July 20, 2019Appointment as DirectorBirmingham
Sunday, September 8, 2019Resignation as Individual or entity with significant influence or controlNottingham
Tuesday, October 1, 2019Appointment as Shareholder (above 75%),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, November 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 directorsWaltham Forest
Wednesday, November 6, 2019Resignation as DirectorBirmingham
Thursday, February 20, 2020Appointment as Director and Individual or entity with significant influence or controlGlasgow City
Friday, February 21, 2020Appointment 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 controlNewham
Wednesday, February 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 directorsLancashire
Friday, February 28, 2020Appointment as Shareholder (25-50%),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 1, 2020Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBradford
Monday, June 15, 2020Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBradford
Friday, July 3, 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 directorsManchester
Tuesday, July 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 directorsNewcastle Upon Tyne
Wednesday, July 22, 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 directorsRochdale
Thursday, July 30, 2020Resignation as DirectorBury
Friday, July 31, 2020Appointment as Individual or entity with right to appoint and remove directorsHillingdon
Tuesday, September 1, 2020Appointment as Shareholder (above 75%)Birmingham
Sunday, September 13, 2020Appointment as Shareholder (25-50%)Stoke-On-Trent
Friday, September 25, 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 directorsNewham
Friday, December 4, 2020Appointment as DirectorIslington
Thursday, December 24, 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
Monday, December 28, 2020Appointment as DirectorNewham
Tuesday, January 5, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Thursday, January 7, 2021Appointment as DirectorNewcastle Upon Tyne
Tuesday, January 19, 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
Monday, January 25, 2021Appointment as Shareholder (25-50%)Blackburn With Darwen
Tuesday, March 16, 2021Resignation as DirectorNewham
Saturday, May 1, 2021Appointment as DirectorLancashire
Monday, May 10, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBarking And Dagenham
Monday, May 17, 2021Appointment as Shareholder (above 75%) and DirectorCity Of London
Thursday, June 17, 2021Resignation as DirectorBarking And Dagenham
Saturday, July 24, 2021Appointment as Shareholder (above 75%)Islington
Monday, August 2, 2021Appointment as DirectorSlough
Wednesday, September 8, 2021Appointment as DirectorBury
Wednesday, September 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 directorsMoray
Monday, September 27, 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 directorsBedford
Wednesday, October 13, 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 directorsBirmingham
Monday, October 25, 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 directorsSalford
Monday, November 29, 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 directorsCoventry
Sunday, December 5, 2021Resignation as DirectorIslington
Tuesday, December 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 directorsCity Of London
Saturday, January 1, 2022Resignation as DirectorBarking And Dagenham
Friday, March 11, 2022Appointment as DirectorNewham
Sunday, March 13, 2022Appointment as Shareholder (above 75%)Newham
Monday, March 14, 2022Appointment as DirectorNewham
Tuesday, March 15, 2022Appointment as Shareholder (50-75%),Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlNewham
Wednesday, April 20, 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 directorsNewham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Aug 31, 2023£ 1
Jul 31, 2023£ 1
Jun 30, 2023£ 2
Jun 30, 2023
Jun 30, 2023£ 2
Jun 30, 2023£ 14
Jun 30, 2023£ 1
May 31, 2023£ 5
May 31, 2023£ 0
May 31, 2023£ 13,405
Apr 30, 2023£ 0
Mar 31, 2023£ 1
Mar 31, 2023£ 3
Feb 28, 2023£ 2
Feb 28, 2023£ 40
Feb 28, 2023£ 2,820 £ 1
Nov 30, 2022
Nov 30, 2022£ 1,726 £ 1
Oct 31, 2022£ 5
Sep 30, 2022£ 0
Sep 30, 2022£ 1
May 31, 2022£ 0
May 31, 2022£ 1
Feb 28, 2022£ 2
Feb 28, 2022£ 0
Feb 28, 2022£ 7
Oct 31, 2021£ 1
Oct 31, 2021£ 0
Oct 31, 2021£ 2
Aug 31, 2021£ 4,085 £ 4
Jan 31, 2021£ 678 £ 3
Jul 31, 2020£ 4
Jun 30, 2020
Mar 31, 2020£ 1
Jan 1, 2020
Sep 30, 2019
Sep 30, 2019£ 8
Jul 31, 2019
Jan 31, 2019
Jul 31, 2018
Jul 31, 2018£ 850
Jun 30, 2018
Jan 31, 2018
Jan 31, 2018
Dec 29, 2017
Oct 31, 2017
Jun 30, 2017£ 683 £ 1 £ 0
May 31, 2016£ 100 £ 100
May 31, 2016£ 18,106 £ 11 £ 18,470 £ 375
Feb 28, 2016£ 29,605 £ 1,679 £ 3,451
Totals£ 48,494£ 1,791£ 21,921£ 375£ 23,565£ 112

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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