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Dato Capital United Kingdom

Muhammad Tariq, United Kingdom

Tariq 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

  • Company Director
  • Secretary
  • Director

Charts

Visits

MUHAMMAD TARIQ (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Southwark
  • Leeds
  • Renfrewshire
  • South Lanarkshire
  • Lancashire
  • Birmingham
  • Glasgow City
  • Manchester
  • Newport
  • Wandsworth
  • Redbridge
  • Leicester
  • Nottinghamshire
  • Barking And Dagenham
  • Wakefield
  • Newham
  • Camden
  • Lincolnshire
  • Waltham Forest
  • West Sussex
  • Barnet
  • Islington
  • Walsall
  • Stoke-On-Trent
  • Darlington
  • Harrow
  • West Lothian
  • East Ayrshire
  • Inverclyde
  • Sefton
  • Liverpool
  • Bournemouth
  • Havering
  • Fermanagh
  • Rochdale
  • Kingston Upon Thames
  • Kingston Upon Hull
  • Swansea
  • Milton Keynes
  • City Of London
  • Falkirk
  • Hounslow
  • Croydon
  • Staffordshire
  • Hertfordshire
  • Nottingham
  • Enfield
  • Reading
  • Luton
  • Fife

History

Partial History
Date Event Region
Tuesday, July 6, 2010Appointment as DirectorGlasgow City
Tuesday, July 20, 2010Appointment as DirectorLincolnshire
Tuesday, March 22, 2011Appointment as DirectorWaltham Forest
Tuesday, July 17, 2012Appointment as DirectorBirmingham
Wednesday, December 19, 2012Appointment as SecretaryLeeds
Thursday, March 7, 2013Appointment as SecretaryWest Sussex
Friday, September 13, 2013Appointment as DirectorRedbridge
Friday, September 27, 2013Appointment as DirectorSouthwark
Monday, November 11, 2013Appointment as DirectorLancashire
Wednesday, November 27, 2013Appointment as DirectorRedbridge
Monday, February 24, 2014Appointment as DirectorBirmingham
Friday, April 10, 2015Appointment as DirectorGlasgow City
Monday, May 11, 2015Appointment as DirectorBarnet
Monday, June 29, 2015Appointment as DirectorBirmingham
Wednesday, September 2, 2015Appointment as DirectorRedbridge
Tuesday, September 22, 2015Appointment as DirectorBarking And Dagenham
Wednesday, November 4, 2015Appointment as DirectorRedbridge
Tuesday, November 17, 2015Appointment as DirectorCamden
Tuesday, January 19, 2016Appointment as DirectorCamden
Tuesday, February 2, 2016Appointment as DirectorManchester
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or controlGlasgow City
Thursday, April 21, 2016Appointment as DirectorIslington
Wednesday, June 1, 2016Appointment as Shareholder (25-50%)Lancashire
Wednesday, July 20, 2016Appointment as Shareholder (25-50%)Lincolnshire
Thursday, July 21, 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 Individual or entity with significant influence or controlBarking And Dagenham
Tuesday, August 16, 2016Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsNottinghamshire
Wednesday, August 24, 2016Appointment as DirectorBirmingham
Thursday, September 1, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsRedbridge
Tuesday, September 13, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRedbridge
Thursday, November 3, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsRedbridge
Monday, November 7, 2016Appointment as Director and Individual or entity with significant influence or controlRenfrewshire
Thursday, November 17, 2016Appointment as Individual or entity with significant influence or controlCamden
Friday, November 25, 2016Appointment as DirectorRedbridge
Sunday, November 27, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsRedbridge
Wednesday, November 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 and Individual or entity with significant influence or controlRedbridge
Wednesday, December 28, 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 directorsRedbridge
Sunday, January 1, 2017Appointment as Individual or entity with significant influence or control and Shareholder (above 75%)Glasgow City
Friday, January 13, 2017Appointment as Director and Individual or entity with significant influence or controlSouth Lanarkshire
Friday, February 3, 2017Appointment as Director,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsRenfrewshire
Tuesday, February 7, 2017Resignation as Shareholder (25-50%)Lancashire
Thursday, February 23, 2017Appointment as Shareholder (50-75%)Birmingham
Monday, June 12, 2017Appointment as 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, June 17, 2017Resignation as Individual or entity with significant influence or controlSouth Lanarkshire
Tuesday, July 4, 2017Appointment as Shareholder (above 75%)Wandsworth
Friday, September 1, 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 directorsLeicester
Tuesday, October 3, 2017Appointment as Individual or entity with significant influence or control and Shareholder (25-50%)Barking And Dagenham
Wednesday, November 15, 2017Appointment as Individual or entity with significant influence or controlWandsworth
Saturday, November 25, 2017Resignation as Shareholder (above 75%)Newport
Thursday, January 25, 2018Appointment as Individual or entity with significant influence or controlNewham
Wednesday, February 28, 2018Appointment 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 Member of a firm with significant influence or controlBirmingham
Tuesday, April 3, 2018Appointment as Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% 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 and Member of a firm with significant influence or controlBirmingham
Tuesday, April 10, 2018Appointment as Individual or entity with significant influence or controlManchester
Thursday, June 7, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRedbridge
Friday, August 31, 2018Resignation as DirectorGlasgow City
Saturday, September 1, 2018Resignation as Individual or entity with significant influence or controlGlasgow City
Tuesday, October 2, 2018Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsWalsall
Tuesday, November 6, 2018Appointment as Individual or entity with significant influence or controlStoke-On-Trent
Tuesday, November 13, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWakefield
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 directorsCamden
Saturday, December 1, 2018Resignation as DirectorStoke-On-Trent
Monday, December 31, 2018Appointment as Shareholder (above 75%)Camden
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, May 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 directorsHarrow
Monday, June 3, 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
Wednesday, July 10, 2019Resignation as DirectorCamden
Saturday, July 20, 2019Appointment 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 controlBarking And Dagenham
Friday, September 6, 2019Appointment as Shareholder (above 75%)West Lothian
Wednesday, October 16, 2019Appointment as Individual or entity with significant influence or controlManchester
Friday, October 25, 2019Resignation 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
Monday, November 25, 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 directorsEast Ayrshire
Wednesday, January 8, 2020Appointment as Individual or entity with significant influence or controlInverclyde
Tuesday, February 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 directorsLancashire
Thursday, February 27, 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, March 6, 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
Wednesday, March 11, 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 directorsSefton
Friday, March 13, 2020Appointment as DirectorSefton
Monday, April 20, 2020Appointment as Individual or entity with significant influence or control and Shareholder (25-50%)Manchester
Monday, May 4, 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
Thursday, May 7, 2020Appointment as DirectorGlasgow City
Thursday, June 4, 2020Resignation as DirectorGlasgow City
Tuesday, June 23, 2020Resignation as DirectorNewham
Tuesday, July 14, 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
Thursday, September 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 directorsLiverpool
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 directorsBournemouth
Tuesday, September 29, 2020Resignation 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, October 9, 2020Appointment as Shareholder (above 75%)Havering
Thursday, October 15, 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
Thursday, November 12, 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
Friday, November 27, 2020Appointment as Shareholder (above 75%)Newham
Friday, December 18, 2020Resignation 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, January 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 directorsFermanagh
Thursday, January 28, 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 directorsRochdale
Thursday, February 4, 2021Appointment as Shareholder (above 75%)Kingston Upon Thames
Monday, February 8, 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 directorsWest Lothian
Monday, February 15, 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 directorsRedbridge
Tuesday, February 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 directorsKingston Upon Hull
Thursday, February 18, 2021Resignation as Individual or entity with significant influence or controlNewham
Wednesday, February 24, 2021Resignation 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 DirectorHarrow
Thursday, February 25, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLiverpool
Friday, March 26, 2021Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jan 31, 2024£ 2
Dec 31, 2023
Sep 30, 2023£ 44,160 £ 3
Sep 30, 2023£ 1
Sep 30, 2023
Sep 30, 2023£ 0
Jul 31, 2023
Jul 31, 2023£ 3
Jun 30, 2023
Jun 30, 2023
Jun 30, 2023£ 1
May 31, 2023£ 1
Apr 30, 2023£ 1
Apr 30, 2023£ 0
Apr 30, 2023£ 1
Mar 31, 2023£ 4
Mar 31, 2023£ 0
Mar 31, 2023£ 2
Feb 28, 2023
Feb 28, 2023
Jan 31, 2023
Dec 31, 2022£ 1
Nov 30, 2022£ 1
Nov 30, 2022£ 3
Sep 30, 2022£ 1
Sep 30, 2022£ 0
Sep 30, 2022£ 153,399 £ 54
Aug 31, 2022
May 31, 2022£ 1
Feb 28, 2022£ 1
Feb 28, 2022£ 0
Jan 31, 2022£ 0
Nov 30, 2021£ 3
Nov 30, 2021£ 48,162 £ 3
Feb 28, 2021£ 0
Oct 31, 2020£ 0
Aug 31, 2020£ 1
Jul 31, 2020£ 0
Jun 30, 2020£ 3
Mar 31, 2020£ 268
Mar 31, 2020£ 57
Jan 28, 2020£ 1
Nov 30, 2019£ 14
Nov 30, 2019£ 0
Oct 31, 2019£ 2
Sep 30, 2019
Sep 30, 2019£ 9,061 £ 0
Aug 31, 2019£ 3
Jun 30, 2019£ 0
Jun 30, 2019£ 1
Totals£ 255,107£ 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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