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Dato Capital United Kingdom

Muhammad Tofiq Qureshi

Qureshi Muhammad Tofiq

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

Positions

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Engineer
  • Shareholder (25-50%)
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Director
  • Direcxtor

Charts

Visits

MUHAMMAD TOFIQ QURESHI (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Harrow
  • Hertfordshire
  • East Sussex
  • City Of London
  • Buckinghamshire

History

Partial History
Date Event Region
Monday, January 18, 2010Appointment as DirectorHertfordshire
Monday, January 7, 2013Appointment as DirectorHertfordshire
Wednesday, April 3, 2013Appointment as DirectorHarrow
Friday, June 20, 2014Appointment as DirectorHertfordshire
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHertfordshire
Tuesday, June 7, 2016Appointment as DirectorHertfordshire
Tuesday, August 2, 2016Appointment as DirectorHertfordshire
Wednesday, August 3, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Hertfordshire
Thursday, August 4, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and DirectorHertfordshire
Sunday, January 1, 2017Appointment as Shareholder (above 75%) and Shareholder (50-75%)Hertfordshire
Monday, November 12, 2018Appointment as DirectorEast Sussex
Friday, September 13, 2019Appointment as DirectorCity Of London
Thursday, March 5, 2020Appointment as DirectorEast Sussex
Monday, November 23, 2020Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Monday, February 22, 2021Appointment as DirectorCity Of London
Friday, December 3, 2021Appointment as DirectorBuckinghamshire
Friday, September 9, 2022Resignation as Shareholder (50-75%)Hertfordshire
Monday, April 17, 2023Appointment as DirectorCity Of London
Monday, November 20, 2023Appointment as DirectorHarrow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Nov 30, 2023
Jun 30, 2023£ 0
May 31, 2023£ 93,735 £ 0
Mar 31, 2023£ 2,221 £ 2
Feb 28, 2023£ 1
Dec 31, 2022£ 99,836 £ 2
Jul 31, 2022£ 1
Jul 31, 2020£ 0
Dec 31, 2019£ 0
Dec 31, 2019£ 0
Aug 31, 2019
Aug 31, 2019
Dec 31, 2018
Dec 31, 2018
Sep 30, 2017£ 171,109
Aug 31, 2017£ 4 £ 4
Aug 31, 2017£ 100 £ 100
Jan 31, 2016£ 1,000,000 £ 1,000,000
Jan 31, 2016£ 1,000 £ 1,000
Apr 30, 2014£ 1,000 £ 1,000
Totals£ 1,002,104£ 1,002,104£ 366,901£ 6

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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