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

Muhammad Waqas, United Kingdom

Waqas 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

  • Self Employed
  • Secretary
  • Director
  • Secretary

Charts

Visits

MUHAMMAD WAQAS (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Luton
  • Bradford
  • Slough
  • Hillingdon
  • Barnet
  • Redbridge
  • Glasgow City
  • Reading
  • Waltham Forest
  • Barking And Dagenham
  • Havering
  • Leicester
  • Wokingham
  • Newcastle Upon Tyne
  • Harrow
  • Manchester
  • Kingston Upon Thames
  • Islington
  • Sefton
  • Brent
  • Birmingham
  • Croydon
  • Ealing
  • Lancashire
  • City Of London
  • Hammersmith And Fulham
  • Calderdale
  • Surrey
  • Bristol
  • Halton
  • Darlington
  • Greenwich
  • Wandsworth
  • Newham
  • Dudley
  • Blackpool
  • Buckinghamshire
  • Camden
  • Kirklees
  • Wolverhampton
  • Milton Keynes
  • Kent
  • Oldham
  • Lewisham
  • Peterborough
  • Bromley
  • Herefordshire
  • Liverpool
  • Merton
  • Tower Hamlets

History

Partial History
Date Event Region
Tuesday, January 6, 2009Appointment as SecretaryBradford
Thursday, March 31, 2011Appointment as SecretaryHillingdon
Wednesday, September 28, 2011Appointment as DirectorCity Of London
Wednesday, October 26, 2011Appointment as DirectorReading
Monday, January 16, 2012Appointment as DirectorManchester
Wednesday, May 30, 2012Appointment as DirectorIslington
Friday, July 20, 2012Appointment as DirectorHavering
Tuesday, July 31, 2012Appointment as DirectorRedbridge
Wednesday, August 1, 2012Appointment as DirectorHarrow
Friday, September 28, 2012Appointment as DirectorNewcastle Upon Tyne
Monday, October 1, 2012Appointment as SecretaryHillingdon
Friday, January 4, 2013Appointment as DirectorNewcastle Upon Tyne
Thursday, January 10, 2013Appointment as DirectorReading
Monday, January 14, 2013Appointment as DirectorGlasgow City
Thursday, April 11, 2013Appointment as DirectorSefton
Monday, June 24, 2013Appointment as DirectorBrent
Tuesday, July 2, 2013Appointment as DirectorBirmingham
Thursday, October 3, 2013Appointment as DirectorLuton
Tuesday, November 5, 2013Appointment as DirectorCroydon
Wednesday, January 29, 2014Appointment as SecretarySlough
Wednesday, March 19, 2014Appointment as DirectorBarnet
Thursday, June 5, 2014Appointment as DirectorRedbridge
Monday, July 7, 2014Appointment as DirectorLuton
Saturday, July 12, 2014Appointment as DirectorKingston Upon Thames
Tuesday, November 25, 2014Appointment as SecretaryHillingdon
Monday, December 8, 2014Appointment as SecretaryWaltham Forest
Tuesday, May 26, 2015Appointment as SecretaryHillingdon
Monday, June 1, 2015Appointment as DirectorEaling
Tuesday, August 4, 2015Appointment as SecretaryHillingdon
Monday, August 10, 2015Appointment as DirectorHillingdon
Friday, September 4, 2015Appointment as DirectorCity Of London
Thursday, October 1, 2015Appointment as DirectorBarnet
Monday, October 5, 2015Appointment as SecretaryHammersmith And Fulham
Wednesday, December 2, 2015Appointment as DirectorLancashire
Monday, January 4, 2016Appointment as DirectorRedbridge
Friday, March 18, 2016Appointment as DirectorBarking And Dagenham
Wednesday, April 6, 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 controlGlasgow City
Monday, April 11, 2016Appointment as Shareholder (above 75%)Havering
Tuesday, April 26, 2016Appointment as DirectorLancashire
Tuesday, May 31, 2016Appointment as Shareholder (above 75%)Hillingdon
Thursday, July 7, 2016Appointment as Shareholder (25-50%) and Individual or entity with significant influence or controlLuton
Tuesday, July 26, 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 controlSurrey
Monday, August 1, 2016Appointment as Shareholder (25-50%)Redbridge
Tuesday, August 9, 2016Appointment as DirectorCalderdale
Monday, October 3, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLuton
Tuesday, November 1, 2016Appointment as Individual or entity with significant influence or controlHillingdon
Thursday, November 3, 2016Appointment as SecretaryManchester
Tuesday, January 10, 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 directorsReading
Thursday, January 19, 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 directorsBarnet
Saturday, January 21, 2017Appointment as Shareholder (above 75%)Waltham Forest
Tuesday, May 16, 2017Appointment as Shareholder (25-50%)Redbridge
Tuesday, May 30, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarking And Dagenham
Monday, August 7, 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 10, 2017Appointment as Shareholder (above 75%)Reading
Monday, October 23, 2017Appointment as Individual or entity with significant influence or controlWokingham
Tuesday, November 7, 2017Appointment as Individual or entity with significant influence or controlNewcastle Upon Tyne
Wednesday, February 14, 2018Appointment as DirectorManchester
Wednesday, March 21, 2018Appointment as Shareholder (above 75%)Redbridge
Thursday, October 11, 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 directorsBristol, City Of
Tuesday, December 18, 2018Appointment as Individual or entity with significant influence or controlHalton
Monday, January 14, 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
Wednesday, January 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 directorsRedbridge
Thursday, February 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 directorsBrent
Sunday, March 31, 2019Resignation as DirectorLuton
Wednesday, April 10, 2019Appointment as Shareholder (above 75%)Bristol, City Of
Friday, July 12, 2019Appointment as Individual or entity with significant influence or controlNewcastle Upon Tyne
Thursday, October 24, 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 directorsLancashire
Thursday, November 7, 2019Appointment as Shareholder (50-75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Redbridge
Wednesday, November 20, 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 directorsHavering
Thursday, November 28, 2019Appointment as DirectorGreenwich
Sunday, December 1, 2019Appointment as Shareholder (above 75%)Greenwich
Friday, January 10, 2020Appointment as Shareholder (above 75%)Camden
Wednesday, January 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 directorsIslington
Saturday, February 1, 2020Appointment as DirectorCamden
Monday, February 10, 2020Appointment as Shareholder (above 75%)Camden
Friday, February 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 directorsWandsworth
Wednesday, February 26, 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
Tuesday, March 31, 2020Resignation as Shareholder (above 75%)Camden
Wednesday, April 1, 2020Resignation as Shareholder (above 75%)Camden
Tuesday, April 21, 2020Appointment as Shareholder (above 75%)Newham
Friday, May 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 directorsBirmingham
Friday, May 15, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBirmingham
Monday, June 1, 2020Appointment as DirectorBrent
Tuesday, June 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 directorsDudley
Tuesday, June 30, 2020Appointment as Shareholder (above 75%)Blackpool
Wednesday, July 1, 2020Appointment as DirectorWolverhampton
Friday, July 3, 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 directorsRedbridge
Wednesday, July 8, 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 directorsBuckinghamshire
Tuesday, July 14, 2020Appointment as Individual or entity with significant influence or controlKirklees
Tuesday, July 21, 2020Appointment as Individual or entity with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Thursday, July 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 directorsMilton Keynes
Wednesday, August 26, 2020Appointment as Shareholder (50-75%),Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsKent
Tuesday, September 1, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBirmingham
Thursday, September 10, 2020Resignation as DirectorWolverhampton
Monday, September 28, 2020Resignation as Shareholder (50-75%),Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsKent
Friday, October 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 directorsOldham
Monday, October 12, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBarking And Dagenham
Tuesday, October 13, 2020Appointment as Individual or entity with significant influence or controlNewcastle Upon Tyne
Monday, October 19, 2020Appointment as Shareholder (above 75%)Luton
Wednesday, October 28, 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 directorsLewisham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Feb 28, 2024£ 1
Nov 30, 2023£ 0
Nov 30, 2023£ 3
Nov 30, 2023£ 1
Oct 31, 2023£ 4
Sep 30, 2023£ 0
Aug 31, 2023£ 0
Jul 31, 2023£ 4
Jul 31, 2023£ 1
Jul 31, 2023£ 1
Jun 30, 2023£ 12,520 £ 3
Jun 30, 2023
Jun 30, 2023£ 1
Jun 23, 2023
May 31, 2023£ 1
May 31, 2023
May 31, 2023£ 1
May 30, 2023£ 0
Apr 30, 2023£ 0
Apr 30, 2023
Apr 30, 2023£ 0
Mar 31, 2023£ 3
Mar 31, 2023£ 4
Mar 31, 2023
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Feb 28, 2023£ 470 £ 1
Feb 28, 2023£ 1
Jan 31, 2023£ 2
Jan 31, 2023£ 0
Jan 31, 2023
Jan 31, 2023£ 2
Dec 31, 2022£ 2
Nov 30, 2022£ 0
Nov 29, 2022£ 1
Jul 31, 2022
May 1, 2022
Apr 30, 2022£ 2
Apr 30, 2022£ 36,288 £ 1
Feb 28, 2022£ 1
Jan 30, 2022£ 1
Jan 25, 2022£ 0
Aug 31, 2021£ 1
Jul 31, 2021£ 0
May 31, 2021£ 0
Mar 31, 2021
Nov 30, 2020£ 1
Oct 31, 2020£ 0
Nov 30, 2019£ 1
Aug 31, 2019£ 3
Totals£ 49,278£ 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)