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Dato Capital United Kingdom

Muhammad Sufyan

Sufyan Muhammad

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

  • Director
  • Director

Charts

Visits

MUHAMMAD SUFYAN (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Luton
  • Glasgow City
  • Hackney
  • Birmingham
  • Manchester
  • Newham
  • Herefordshire
  • Islington
  • Waltham Forest
  • Peterborough
  • Surrey
  • Middlesbrough
  • Havering
  • Isle Of Anglesey
  • Westminster
  • Camden
  • Bolton
  • Redbridge
  • Leicester
  • City Of London
  • Cardiff
  • Barnet
  • Ealing

History

Partial History
Date Event Region
Monday, April 22, 2013Appointment as DirectorLuton
Wednesday, July 31, 2013Appointment as DirectorLuton
Tuesday, November 29, 2016Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors and Trustee of a trust with significant influence or controlManchester
Saturday, April 22, 2017Appointment as Shareholder (above 75%)Luton
Tuesday, April 7, 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 directorsGlasgow City
Sunday, October 4, 2020Appointment as Shareholder (above 75%)Luton
Tuesday, October 6, 2020Appointment as Individual or entity with significant influence or controlHackney
Wednesday, December 9, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Friday, January 29, 2021Appointment as Individual or entity with significant influence or controlManchester
Tuesday, February 9, 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 directorsNewham
Tuesday, July 6, 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 directorsLuton
Monday, August 16, 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 directorsHerefordshire
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 directorsIslington
Monday, November 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 directorsBirmingham
Thursday, January 13, 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 directorsBirmingham
Thursday, January 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
Sunday, February 13, 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
Thursday, February 24, 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 directorsPeterborough
Tuesday, March 1, 2022Appointment as Individual or entity with right to appoint and remove directorsGlasgow City
Friday, June 17, 2022Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsSurrey
Monday, June 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 directorsMiddlesbrough
Thursday, July 14, 2022Resignation as Individual or entity with right to appoint and remove directorsGlasgow City
Thursday, July 21, 2022Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHavering
Friday, September 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 directorsIsle Of Anglesey
Saturday, October 1, 2022Appointment as Individual or entity with significant influence or controlWestminster
Wednesday, March 8, 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 directorsCamden
Friday, March 17, 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
Sunday, June 11, 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 directorsBirmingham
Thursday, June 15, 2023Appointment as Shareholder (above 75%)Luton
Thursday, June 22, 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 directorsBolton
Wednesday, July 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 directorsRedbridge
Sunday, July 30, 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
Monday, August 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 directorsGlasgow City
Friday, August 11, 2023Resignation as Individual or entity with right to appoint and remove directorsGlasgow City
Wednesday, August 16, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsGlasgow City
Thursday, September 21, 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 directorsLeicester
Monday, October 16, 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
Thursday, October 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 directorsCity Of London
Wednesday, November 1, 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
Saturday, November 4, 2023Appointment as DirectorBirmingham
Monday, January 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 directorsCardiff
Tuesday, January 30, 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 directorsBarnet
Friday, March 15, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Wednesday, April 10, 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 directorsWestminster
Thursday, April 25, 2024Appointment as Shareholder (above 75%)City Of London
Saturday, April 27, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSurrey
Tuesday, April 30, 2024Appointment as DirectorCity Of London

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthEmployees
Feb 29, 2024£ 6
Apr 30, 2023£ 0
Mar 31, 2023£ 1
Mar 31, 2023£ 9
Dec 31, 2022£ 0
Dec 31, 2022
Nov 30, 2022£ 0
Oct 31, 2021£ 2
Dec 31, 2019£ 6
Nov 30, 2017
Jul 31, 2015£ 10
Totals£ 10£ 24

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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