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Dato Capital United Kingdom

Muhammad Sami

Sami Muhammad

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Muhammad Sami - United Kingdom
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

  • Engineer
  • Director
  • Property Developer

Location

GREENFORD

Charts

Visits

MUHAMMAD SAMI (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-52025-6012

Business areas

Business related areas

  • Ealing
  • East Renfrewshire
  • Salford
  • Luton
  • Newham
  • Camden
  • Hampshire
  • Bournemouth
  • Nottinghamshire
  • Kirklees
  • Redbridge
  • Islington
  • Wolverhampton
  • Manchester
  • Stoke-On-Trent
  • Gloucestershire

History

Partial History
Date Event Region
Wednesday, January 28, 2009Appointment as DirectorEaling
Monday, April 18, 2016Appointment as DirectorEast Renfrewshire
Wednesday, November 7, 2018Appointment as DirectorSalford
Tuesday, November 20, 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 directorsSalford
Friday, October 25, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLuton
Monday, November 11, 2019Appointment as Shareholder (above 75%)Newham
Thursday, November 21, 2019Resignation as Shareholder (above 75%)Newham
Friday, May 15, 2020Resignation as Shareholder (above 75%)Newham
Monday, May 18, 2020Resignation as DirectorNewham
Saturday, April 30, 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
Friday, October 7, 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
Thursday, November 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 directorsHampshire
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 directorsBournemouth
Saturday, March 2, 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 directorsNottinghamshire
Thursday, May 16, 2024Appointment as Director,Trustee of a trust with more 25-50% of voting rights and Individual or entity with 25-50% of voting rightsKirklees
Thursday, May 23, 2024Resignation as Trustee of a trust with more 25-50% of voting rightsKirklees
Tuesday, July 9, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRedbridge
Wednesday, July 24, 2024Appointment as Member of a firm with significant influence or control,Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%)Islington
Tuesday, September 24, 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 directorsWolverhampton
Tuesday, October 22, 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 directorsManchester
Friday, November 1, 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 directorsStoke-On-Trent
Thursday, March 27, 2025Appointment as DirectorGloucestershire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthFixed AssetsEmployees
Oct 31, 2024£ 2
Jun 30, 2024£ 1
Jun 30, 2017£ 1 £ 1
Jan 31, 2012£ 1,881 £ 2,348 £ 799
Totals£ 1,882£ 2,349£ 799£ 3

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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