Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Muhammad Umair, United Kingdom

Umair 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

  • Wholesaler
  • Director
  • Secretary
  • Director

Charts

Visits

MUHAMMAD UMAIR (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Brent
  • Merton
  • Glasgow City
  • Barnet
  • Newham
  • South Lanarkshire
  • City Of London
  • Waltham Forest
  • Stockport
  • Harrow
  • Wandsworth
  • Manchester
  • Sandwell
  • Westminster
  • Redbridge
  • Bradford
  • Croydon
  • Barking And Dagenham
  • Islington
  • Tower Hamlets
  • Hounslow
  • Camden
  • Hertfordshire
  • Hackney
  • Hillingdon
  • Haringey
  • Kirklees
  • Coventry
  • Trafford
  • Bristol
  • Herefordshire
  • Tameside
  • Norfolk
  • Kent
  • Walsall
  • Dorset
  • Slough
  • Newport
  • Bournemouth
  • Peterborough
  • Suffolk
  • Lincolnshire
  • North Lanarkshire
  • Luton
  • Argyll And Bute
  • Portsmouth
  • Rotherham
  • Edinburgh
  • Staffordshire

History

Partial History
Date Event Region
Tuesday, October 8, 2013Appointment as DirectorBrent
Thursday, August 7, 2014Appointment as SecretaryMerton
Wednesday, August 20, 2014Appointment as DirectorMerton
Sunday, March 1, 2015Appointment as DirectorWestminster
Friday, May 1, 2015Appointment as SecretaryWandsworth
Monday, August 3, 2015Appointment as DirectorNewham
Saturday, August 15, 2015Appointment as DirectorCity Of London
Friday, August 21, 2015Appointment as DirectorBrent
Friday, October 2, 2015Appointment as DirectorManchester
Wednesday, March 30, 2016Appointment as DirectorNewham
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Merton
Tuesday, July 5, 2016Appointment as DirectorGlasgow City
Monday, August 1, 2016Appointment as Shareholder (above 75%)City Of London
Sunday, August 7, 2016Appointment as Shareholder (above 75%) as a trustee of a trust,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Merton
Friday, November 4, 2016Appointment as Individual or entity with significant influence or controlNewham
Wednesday, January 18, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity 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 and Member of a firm with right to appoint and remove directorsNewham
Thursday, February 9, 2017Appointment as DirectorBarnet
Wednesday, February 15, 2017Appointment as Individual or entity with more than 75% of voting rightsBarnet
Wednesday, March 29, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity 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 and Member of a firm with right to appoint and remove directorsNewham
Thursday, April 20, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity 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 and Member of a firm with right to appoint and remove directorsNewham
Tuesday, May 2, 2017Appointment as Director,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,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlSouth Lanarkshire
Sunday, June 11, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity 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 and Member of a firm with right to appoint and remove directorsNewham
Friday, June 23, 2017Appointment as Shareholder (above 75%) and DirectorCity Of London
Tuesday, June 27, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity 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 and Member of a firm with right to appoint and remove directorsWaltham Forest
Wednesday, July 19, 2017Appointment as Shareholder (above 75%)Sandwell
Sunday, July 23, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity 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 and Member of a firm with right to appoint and remove directorsNewham
Friday, August 18, 2017Appointment as Individual or entity with significant influence or controlNewham
Friday, September 22, 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 directorsStockport
Tuesday, November 21, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity 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 and Member of a firm with right to appoint and remove directorsHarrow
Saturday, February 17, 2018Resignation as Individual or entity with significant influence or controlNewham
Tuesday, May 1, 2018Resignation as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity 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,Member of a firm with right to appoint and remove directors and DirectorNewham
Sunday, July 22, 2018Appointment as DirectorSandwell
Thursday, September 20, 2018Appointment as Shareholder (above 75%)Sandwell
Wednesday, March 13, 2019Appointment as DirectorRedbridge
Friday, May 31, 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 directorsSouth Lanarkshire
Monday, June 24, 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,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBradford
Wednesday, October 23, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCroydon
Tuesday, November 5, 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 directorsBradford
Monday, December 9, 2019Appointment as Individual or entity with significant influence or controlBarking And Dagenham
Wednesday, January 8, 2020Resignation 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 (25-50%) and Individual or entity with 25-50% of voting rightsBradford
Tuesday, January 14, 2020Appointment as Individual or entity with significant influence or controlManchester
Thursday, January 30, 2020Resignation as Individual or entity with significant influence or controlBarking And Dagenham
Friday, January 31, 2020Appointment as DirectorManchester
Friday, February 7, 2020Resignation as SecretaryBradford
Thursday, May 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 directorsIslington
Tuesday, June 2, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCity Of London
Tuesday, June 30, 2020Resignation as DirectorManchester
Wednesday, July 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
Wednesday, July 22, 2020Appointment 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 controlTower Hamlets
Thursday, August 6, 2020Appointment as Shareholder (above 75%)Harrow
Saturday, October 3, 2020Appointment as Shareholder (above 75%)City Of London
Sunday, October 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 directorsManchester
Friday, October 23, 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 directorsHounslow
Thursday, October 29, 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
Friday, December 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 directorsCamden
Tuesday, January 12, 2021Appointment as Shareholder (above 75%)Manchester
Wednesday, January 13, 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, January 28, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Monday, February 22, 2021Appointment as Shareholder (above 75%)Barnet
Monday, March 8, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlHertfordshire
Friday, March 12, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsGlasgow City
Thursday, March 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 directorsManchester
Friday, April 30, 2021Appointment as Shareholder (above 75%),Individual or entity 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 and Member of a firm with right to appoint and remove directorsHackney
Tuesday, June 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 directorsCamden
Monday, June 7, 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 directorsSouth Lanarkshire
Wednesday, June 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 directorsHillingdon
Monday, June 21, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBrent
Thursday, July 29, 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
Friday, August 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 directorsHaringey
Monday, August 16, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKirklees
Saturday, September 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 directorsCoventry
Thursday, October 21, 2021Resignation as Shareholder (above 75%)City Of London
Wednesday, October 27, 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 directorsCamden
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 directorsTrafford
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 directorsSandwell
Friday, November 26, 2021Resignation as Shareholder (above 75%),Individual or entity 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 and Member of a firm with right to appoint and remove directorsHackney
Wednesday, December 29, 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,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBradford
Thursday, January 6, 2022Resignation as Shareholder (above 75%)Sandwell
Tuesday, January 18, 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 directorsBristol, City Of
Tuesday, January 25, 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 directorsIslington
Monday, January 31, 2022Appointment 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 DirectorWaltham Forest
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 directorsHerefordshire
Thursday, February 3, 2022Appointment as DirectorCity Of London
Monday, February 7, 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
Saturday, February 19, 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 directorsTameside
Monday, February 21, 2022Appointment as Individual or entity with right to appoint and remove directorsNorfolk
Thursday, March 17, 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 directorsHerefordshire
Saturday, March 19, 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
Friday, April 8, 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 directorsKent
Wednesday, April 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 directorsWalsall
Wednesday, April 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 directorsManchester
Wednesday, May 4, 2022Appointment as Individual or entity with right to appoint and remove directorsDorset
Thursday, May 5, 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
Thursday, May 12, 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
Monday, May 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 directorsRedbridge
Tuesday, May 31, 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 directorsSuffolk
Monday, June 6, 2022Resignation as DirectorBarnet
Tuesday, June 7, 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 directorsNewport
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 directorsBournemouth
Sunday, June 12, 2022Resignation as Individual or entity with more than 75% of voting rightsBarnet

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2023£ 1
Dec 31, 2023£ 1
Sep 30, 2023£ 10
Aug 31, 2023
Aug 31, 2023£ 1,000 £ 2
Jul 31, 2023£ 1
Jul 31, 2023£ 1 £ 1
Mar 31, 2023£ 1
Mar 31, 2023£ 3
Jan 31, 2023£ 1 £ 1
Jan 31, 2023£ 1
Jan 31, 2023
Dec 31, 2022£ 2
Dec 31, 2022£ 4
Dec 31, 2022£ 2
Dec 31, 2022
Oct 31, 2022
Sep 30, 2022£ 0
Sep 30, 2022£ 1
Aug 31, 2022£ 0
May 31, 2022
Feb 28, 2022£ 1
Feb 28, 2022£ 0
Jan 31, 2022£ 0
Jan 31, 2022
Jan 31, 2022£ 2
Nov 30, 2021£ 1
Oct 31, 2021£ 5
Jul 31, 2021£ 0
Aug 31, 2020£ 1
May 31, 2020£ 2,254 £ 1
Jan 31, 2020
Aug 31, 2019
Aug 31, 2019£ 101,568 £ 1
Aug 31, 2019£ 48,315 £ 3
Jul 31, 2019
Jun 30, 2019£ 2,890 £ 2
Mar 31, 2019
Jan 31, 2019
Jun 30, 2018
Nov 30, 2017£ 600 £ 100 £ 26,750 £ 26,050
Jul 31, 2017£ 1
Jul 31, 2016£ 100 £ 100
Aug 31, 2015£ 2,457 £ 2,225 £ 10,177 £ 9,945
Totals£ 3,157£ 2,426£ 36,927£ 9,945£ 182,079£ 48

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.

 

Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands CuraƧao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)
Cookie Policy We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy