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Dato Capital United Kingdom

Muhammad Suleman, United Kingdom

Suleman 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

  • Travel Consultant
  • Secretary
  • Director

Charts

Visits

MUHAMMAD SULEMAN (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Lancashire
  • Ealing
  • Sandwell
  • Newham
  • Redbridge
  • Nottinghamshire
  • Middlesbrough
  • Stockton-On-Tees
  • Birmingham
  • Manchester
  • Merton
  • Northamptonshire
  • Hounslow
  • Surrey
  • Barnet
  • Slough
  • Peterborough
  • Newcastle Upon Tyne
  • Glasgow City
  • Brent
  • Oldham
  • Croydon
  • Bradford
  • Derby
  • Renfrewshire
  • Westminster
  • Bournemouth
  • Camden
  • City Of London
  • Buckinghamshire
  • Lincolnshire
  • Islington
  • Kensington And Chelsea
  • Harrow
  • Leicester
  • Barking And Dagenham
  • Calderdale
  • Waltham Forest
  • North Ayrshire
  • Kent
  • Cumbria

History

Partial History
Date Event Region
Friday, March 25, 2011Appointment as DirectorNottinghamshire
Tuesday, August 2, 2011Appointment as DirectorManchester
Wednesday, August 3, 2011Appointment as DirectorManchester
Wednesday, March 21, 2012Appointment as DirectorRedbridge
Wednesday, May 23, 2012Appointment as DirectorMerton
Friday, August 24, 2012Appointment as DirectorNorthamptonshire
Monday, September 3, 2012Appointment as DirectorHounslow
Wednesday, November 21, 2012Appointment as DirectorSandwell
Wednesday, January 23, 2013Appointment as DirectorNewham
Tuesday, October 8, 2013Appointment as DirectorLancashire
Thursday, October 23, 2014Appointment as SecretaryEaling
Thursday, April 9, 2015Appointment as DirectorBirmingham
Wednesday, April 6, 2016Appointment 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 rightsNewham
Wednesday, May 4, 2016Appointment as DirectorSurrey
Friday, May 20, 2016Appointment as DirectorBarnet
Friday, July 15, 2016Appointment 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 directorsSlough
Tuesday, August 16, 2016Appointment as Shareholder (50-75%)Sandwell
Monday, November 14, 2016Appointment as DirectorPeterborough
Tuesday, March 7, 2017Appointment as Shareholder (above 75%)Redbridge
Saturday, March 25, 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 directorsNottinghamshire
Wednesday, April 5, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsMiddlesbrough
Wednesday, February 28, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsStockton-On-Tees
Monday, March 19, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Friday, April 6, 2018Appointment as Shareholder (above 75%)Surrey
Wednesday, May 16, 2018Appointment as Individual or entity with significant influence or controlNewcastle Upon Tyne
Friday, May 25, 2018Resignation as DirectorNewcastle Upon Tyne
Monday, August 5, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsGlasgow City
Monday, June 1, 2020Resignation as Individual or entity with significant influence or controlNewcastle Upon Tyne
Tuesday, August 18, 2020Appointment as Shareholder (above 75%),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,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlCroydon
Sunday, September 13, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBrent
Thursday, October 8, 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
Friday, October 9, 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 directorsOldham
Monday, January 11, 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 directorsBradford
Wednesday, March 24, 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 directorsDerby
Tuesday, April 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 directorsSlough
Wednesday, April 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 directorsBirmingham
Wednesday, August 4, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDerby
Tuesday, September 14, 2021Appointment as Shareholder (above 75%)Renfrewshire
Monday, September 27, 2021Appointment as Shareholder (above 75%)Redbridge
Sunday, November 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 directorsBirmingham
Tuesday, February 1, 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 directorsWestminster
Wednesday, February 9, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSandwell
Friday, February 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 directorsManchester
Wednesday, March 16, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBournemouth
Wednesday, March 23, 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
Wednesday, June 1, 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 directorsCity Of London
Thursday, June 9, 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 directorsBuckinghamshire
Friday, June 10, 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 directorsCroydon
Monday, July 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 directorsNewham
Wednesday, August 31, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLincolnshire
Wednesday, September 14, 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 directorsWestminster
Thursday, October 13, 2022Appointment as DirectorLincolnshire
Sunday, October 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 directorsEaling
Wednesday, November 16, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Friday, December 9, 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 directorsKensington And Chelsea
Wednesday, December 14, 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 directorsBrent
Wednesday, January 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 directorsSurrey
Monday, January 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 directorsHarrow
Monday, February 20, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLeicester
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 directorsBarking And Dagenham
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 directorsBarking And Dagenham
Thursday, April 6, 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 directorsLancashire
Saturday, May 6, 2023Appointment as DirectorLancashire
Saturday, July 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 directorsBirmingham
Thursday, July 6, 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
Saturday, July 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 directorsCalderdale
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 directorsWaltham Forest
Tuesday, August 8, 2023Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNorth Ayrshire
Thursday, August 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 directorsMiddlesbrough
Sunday, August 13, 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
Monday, October 2, 2023Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLincolnshire
Monday, November 13, 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 directorsKent
Thursday, November 30, 2023Resignation as DirectorSandwell
Wednesday, December 27, 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
Sunday, January 7, 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
Sunday, February 11, 2024Appointment as Shareholder (above 75%)Newham
Tuesday, February 13, 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 directorsLancashire
Sunday, February 18, 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 directorsBuckinghamshire
Saturday, March 16, 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 directorsCumbria
Thursday, April 11, 2024Resignation as SecretaryCamden
Tuesday, April 23, 2024Appointment as DirectorBirmingham
Wednesday, April 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 directorsBradford
Friday, April 26, 2024Appointment as Shareholder (above 75%)Glasgow City

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2024£ 1
Aug 31, 2023£ 0
Apr 30, 2023£ 2
Mar 31, 2023£ 1
Mar 31, 2023
Mar 31, 2023£ 1
Feb 28, 2023£ 1
Feb 28, 2023£ 2
Feb 28, 2023£ 0
Nov 30, 2022£ 17,306 £ 2
Jul 31, 2022£ 1
Oct 31, 2021£ 1
Sep 30, 2021£ 1
Aug 31, 2019£ 2
May 31, 2019
Mar 31, 2019£ 55 £ 2
Mar 31, 2019
Mar 31, 2019
Apr 30, 2018£ 7
Apr 30, 2016£ 11,288 £ 15,743 £ 7,650
Jan 31, 2016£ 2,454 £ 23,287 £ 200 £ 9,060
Aug 31, 2013£ 4,361 £ 2,414 £ 463 £ 474 £ 9,868
Aug 31, 2012£ 1,049 £ 1,636 £ 15,693 £ 10,000
Totals£ 7,864£ 38,625£ 31,899£ 18,324£ 36,289£ 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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