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Dato Capital United Kingdom

Muhammad Tanveer, United Kingdom

Tanveer 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

  • Pharmacist
  • Director

Charts

Visits

MUHAMMAD TANVEER (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Bristol
  • Waltham Forest
  • Cheshire East
  • Derby
  • Kirklees
  • Nottingham
  • Edinburgh
  • Birmingham
  • Derbyshire
  • Staffordshire
  • Coventry
  • Darlington
  • Merton
  • Newham
  • Manchester
  • Leeds
  • Bradford
  • Newport
  • Luton
  • Sheffield
  • Camden
  • Falkirk
  • Bedford
  • Walsall
  • Sandwell
  • Bolton
  • Ealing
  • Barking And Dagenham
  • Lancashire

History

Partial History
Date Event Region
Tuesday, August 11, 2009Appointment as DirectorBirmingham
Monday, July 11, 2011Appointment as SecretaryEdinburgh, City Of
Thursday, July 18, 2013Appointment as DirectorBristol, City Of
Wednesday, June 10, 2015Appointment as DirectorDerbyshire
Thursday, June 30, 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,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsBristol, City Of
Monday, February 20, 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 directorsWaltham Forest
Wednesday, March 1, 2017Appointment as Shareholder (25-50%)Cheshire East
Friday, March 31, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsBristol, City Of
Tuesday, May 23, 2017Appointment as Shareholder (above 75%)Bristol, City Of
Tuesday, August 1, 2017Appointment as Shareholder (above 75%)Cheshire East
Friday, September 1, 2017Appointment as Shareholder (above 75%)Derby
Monday, December 18, 2017Appointment as DirectorStaffordshire
Friday, December 22, 2017Appointment as DirectorCheshire East
Monday, January 8, 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 directorsKirklees
Friday, February 23, 2018Appointment as Shareholder (above 75%)Nottingham
Thursday, March 1, 2018Resignation as Shareholder (25-50%)Cheshire East
Thursday, April 26, 2018Appointment as Individual or entity with significant influence or controlBirmingham
Tuesday, June 26, 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 directorsCoventry
Saturday, June 30, 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 directorsCoventry
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
Friday, August 16, 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 directorsMerton
Monday, October 28, 2019Appointment as Individual or entity with significant influence or controlNewham
Tuesday, November 12, 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 directorsEdinburgh, City Of
Monday, December 2, 2019Resignation as Shareholder (25-50%)Cheshire East
Monday, January 27, 2020Appointment as Individual or entity with more than 75% of voting rightsManchester
Monday, May 18, 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 directorsLeeds
Tuesday, May 19, 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 directorsBirmingham
Friday, July 10, 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
Tuesday, September 1, 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 directorsBradford
Tuesday, November 24, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNewport
Monday, January 18, 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 directorsKirklees
Wednesday, January 20, 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 directorsLeeds
Thursday, January 21, 2021Appointment as Shareholder (above 75%)Staffordshire
Sunday, March 21, 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
Thursday, April 1, 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 directorsLeeds
Friday, April 30, 2021Appointment as Shareholder (above 75%)Merton
Friday, July 30, 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
Friday, October 1, 2021Appointment as DirectorLeeds
Tuesday, October 26, 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 directorsLeeds
Wednesday, November 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 directorsSheffield
Tuesday, January 4, 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 directorsBradford
Thursday, May 5, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKirklees
Thursday, June 23, 2022Appointment as DirectorCamden
Friday, June 24, 2022Appointment as Shareholder (above 75%) as a member of a firm,Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlManchester
Tuesday, July 5, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsFalkirk
Wednesday, July 6, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsFalkirk
Thursday, September 1, 2022Resignation as DirectorStaffordshire
Thursday, September 15, 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 directorsBedford
Wednesday, October 19, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWalsall
Thursday, December 1, 2022Resignation as Individual or entity with significant influence or controlNewham
Wednesday, December 7, 2022Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsFalkirk
Saturday, December 10, 2022Resignation as DirectorNewham
Thursday, March 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 directorsSandwell
Tuesday, April 4, 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 directorsWalsall
Monday, June 26, 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
Friday, August 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 directorsEaling
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 directorsWalsall
Tuesday, November 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 directorsBristol, City Of
Thursday, November 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 directorsBarking And Dagenham
Monday, December 18, 2023Resignation 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 directorsBolton
Thursday, January 11, 2024Resignation 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
Friday, March 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 directorsWalsall
Saturday, May 18, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLancashire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jul 31, 2023
Jul 31, 2023£ 1
Jul 31, 2023£ 2
May 31, 2023£ 1
Mar 31, 2023£ 1
Mar 31, 2023£ 7,281 £ 23
Mar 31, 2023£ 1
Feb 28, 2023£ 1 £ 2
Nov 30, 2022£ 0
Sep 30, 2022£ 2
Oct 31, 2021£ 3,673 £ 2
Oct 31, 2021£ 0
Jul 31, 2021£ 52,982 £ 0
Apr 30, 2020£ 2
Mar 31, 2020£ 1
Jul 31, 2019£ 253,486 £ 14
Jul 31, 2019
May 31, 2019£ 2
Sep 30, 2018
Totals£ 317,424£ 53

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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