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Dato Capital United Kingdom

Muhammad Waheed

Waheed Muhammad

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Muhammad Waheed - United Kingdom
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

  • Businessman
  • Director

Charts

Visits

MUHAMMAD WAHEED (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Waltham Forest
  • Oldham
  • Ealing
  • Manchester
  • Westminster
  • Slough
  • Croydon
  • Reading
  • Barking And Dagenham
  • Newham
  • Middlesbrough
  • Redbridge
  • Glasgow City
  • Islington
  • Birmingham
  • Oxfordshire
  • Bracknell Forest
  • Hillingdon
  • Cardiff
  • Nottingham
  • Lancashire
  • Doncaster
  • Worcestershire
  • Harrow
  • Kirklees
  • Liverpool

History

Partial History
Date Event Region
Tuesday, June 22, 2010Appointment as DirectorCroydon
Sunday, August 26, 2012Appointment as DirectorCroydon
Saturday, June 1, 2013Appointment as DirectorReading
Tuesday, July 23, 2013Appointment as DirectorWaltham Forest
Tuesday, September 10, 2013Appointment as DirectorBarking And Dagenham
Tuesday, March 31, 2015Appointment as DirectorWestminster
Thursday, April 16, 2015Appointment as DirectorNewham
Monday, May 11, 2015Appointment as DirectorWaltham Forest
Friday, March 18, 2016Appointment as DirectorSlough
Wednesday, April 6, 2016Appointment as Individual or entity with right to appoint and remove directorsWaltham Forest
Monday, May 9, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and DirectorOldham
Monday, May 16, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsOldham
Wednesday, June 1, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsOldham
Monday, September 26, 2016Appointment as Shareholder (above 75%)Lancashire
Sunday, June 25, 2017Appointment as Shareholder (above 75%)Ealing
Monday, July 10, 2017Appointment as Shareholder (above 75%)Manchester
Wednesday, September 20, 2017Appointment as Shareholder (above 75%)Waltham Forest
Monday, December 4, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Tuesday, January 30, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSlough
Tuesday, May 15, 2018Appointment as Shareholder (above 75%)Middlesbrough
Thursday, June 7, 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 directorsRedbridge
Sunday, July 1, 2018Appointment as Director and Shareholder (50-75%)Newham
Wednesday, January 9, 2019Appointment as Shareholder (above 75%)Oldham
Friday, March 22, 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 directorsGlasgow City
Monday, April 29, 2019Appointment as Shareholder (above 75%)Islington
Thursday, July 18, 2019Appointment as Shareholder (above 75%)Islington
Monday, September 23, 2019Appointment as Shareholder (above 75%)Newham
Tuesday, October 1, 2019Appointment as DirectorBirmingham
Thursday, October 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 directorsGlasgow City
Friday, December 6, 2019Resignation as DirectorBirmingham
Sunday, December 15, 2019Resignation as DirectorNewham
Thursday, June 25, 2020Appointment as DirectorNewham
Wednesday, July 1, 2020Resignation as DirectorNewham
Friday, July 10, 2020Resignation as Shareholder (above 75%)Newham
Wednesday, September 2, 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
Tuesday, September 8, 2020Appointment as Shareholder (25-50%) and Shareholder (above 75%)Manchester
Tuesday, December 1, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSlough
Thursday, January 21, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBracknell Forest
Friday, May 7, 2021Resignation as Shareholder (above 75%)Newham
Tuesday, August 31, 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
Thursday, September 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 directorsWaltham Forest
Wednesday, October 20, 2021Appointment 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%),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,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 controlWaltham Forest
Monday, December 20, 2021Appointment as Shareholder (25-50%)Cardiff
Monday, January 3, 2022Appointment as DirectorManchester
Thursday, January 20, 2022Appointment as DirectorNottingham
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
Thursday, May 26, 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 directorsSlough
Wednesday, August 3, 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 directorsLancashire
Monday, August 15, 2022Appointment as Shareholder (above 75%)Newham
Friday, August 19, 2022Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsDoncaster
Saturday, September 10, 2022Resignation as Shareholder (50-75%)Newham
Monday, October 10, 2022Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsWorcestershire
Sunday, January 1, 2023Appointment as DirectorOldham
Tuesday, April 4, 2023Resignation as Shareholder (50-75%)Newham
Friday, April 14, 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 directorsRedbridge
Wednesday, May 10, 2023Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control,Member of a firm with significant influence or control,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsOldham
Friday, June 2, 2023Appointment as Shareholder (above 75%)Newham
Monday, July 10, 2023Resignation as DirectorWorcestershire
Saturday, September 16, 2023Appointment as DirectorOldham
Saturday, November 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 directorsHarrow
Friday, November 17, 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 directorsRedbridge
Friday, December 1, 2023Resignation as DirectorNottingham
Friday, December 22, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsManchester
Wednesday, January 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 directorsGlasgow City
Thursday, January 25, 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 directorsKirklees
Friday, March 8, 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 directorsNewham
Friday, March 15, 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 directorsLiverpool
Sunday, April 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 directorsGlasgow City

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Oct 31, 2023£ 1
Oct 31, 2023£ 0
Aug 31, 2023£ 4
Aug 31, 2023£ 2
Jun 30, 2023£ 2
Jun 30, 2023
May 31, 2023
May 31, 2023£ 0
May 31, 2023£ 1
May 31, 2023
May 31, 2023£ 4
Apr 30, 2023
Mar 31, 2023£ 3
Feb 28, 2023£ 5,414 £ 0
Oct 31, 2021£ 1
Dec 31, 2020
Jul 31, 2020
Apr 30, 2020£ 1
Jan 31, 2020£ 1
Mar 31, 2019
Aug 31, 2018
Aug 31, 2018
Jun 30, 2016£ 271 £ 18 £ 740 £ 487
Apr 30, 2016£ 100 £ 100
Jul 31, 2015£ 3,552 £ 20,074 £ 29,751 £ 275 £ 5,850
Jun 30, 2014£ 1,904 £ 1,904
Aug 31, 2012£ 459 £ 79,729 £ 80,188 £ 27,095 £ 8,154
Jun 30, 2012£ 72,318 £ 65,497 £ 687 £ 7,791
Totals£ 76,700£ 167,322£ 112,583£ 28,544£ 27,209£ 20

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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