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Dato Capital United Kingdom

Muhammad Wasim

Wasim 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

Positions

  • Trustee of a trust with right to appoint and remove directors
  • Individual or entity with right to appoint and remove directors
  • Member of a firm with 50-75% of voting rights
  • Member of a firm with significant influence or control
  • Individual or entity with significant influence or control
  • Member of a firm with right to appoint and remove directors
  • Director
  • Shareholder (50-75%)
  • Shareholder (25-50%)
  • Shareholder (50-75%) as a member of a firm
  • Shareholder (50-75%) as a trustee of a trust
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 50-75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Secretary
  • Director
  • Trustee of a trust with more 50-75% of voting rights

Charts

Visits

MUHAMMAD WASIM (United Kingdom) Page visits 2024

Searches

MUHAMMAD WASIM (United Kingdom) Searches 2024

Business areas

Business related areas

  • Birmingham
  • Newham
  • Bromley
  • Telford And Wrekin
  • Manchester
  • Walsall
  • Luton
  • Hounslow
  • Wolverhampton
  • Oldham
  • Barnet
  • Solihull
  • Bradford
  • Kirklees
  • Suffolk
  • Merton
  • Trafford
  • Barking And Dagenham
  • Leeds
  • Cumbria
  • Southend-On-Sea

History

Partial History
Date Event Region
Tuesday, October 1, 2013Appointment as DirectorBirmingham
Friday, December 5, 2014Appointment as SecretaryNewham
Wednesday, July 15, 2015Appointment as DirectorWalsall
Thursday, December 3, 2015Appointment as DirectorBirmingham
Wednesday, January 6, 2016Appointment as DirectorManchester
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control,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,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
Wednesday, June 1, 2016Appointment as Individual or entity with more than 75% of voting rightsBromley
Friday, November 11, 2016Appointment as Shareholder (above 75%)Hounslow
Monday, March 13, 2017Appointment as 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 controlHounslow
Wednesday, July 5, 2017Appointment as Shareholder (above 75%)Telford And Wrekin
Thursday, December 7, 2017Appointment 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
Friday, October 5, 2018Appointment as Shareholder (above 75%)Luton
Sunday, March 31, 2019Resignation as DirectorManchester
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 directorsManchester
Friday, July 10, 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 directorsWolverhampton
Friday, September 4, 2020Resignation as DirectorBirmingham
Thursday, September 24, 2020Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlBirmingham
Friday, October 23, 2020Resignation as DirectorBirmingham
Tuesday, October 27, 2020Appointment as Shareholder (above 75%)Birmingham
Friday, January 1, 2021Appointment as DirectorBarnet
Monday, January 18, 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 directorsOldham
Thursday, January 21, 2021Appointment as DirectorSolihull
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 directorsBarnet
Monday, March 29, 2021Resignation as DirectorSolihull
Tuesday, April 13, 2021Appointment as Shareholder (above 75%)Birmingham
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 directorsManchester
Monday, October 4, 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%) and Individual or entity with more than 75% of voting rightsBradford
Monday, October 18, 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 directorsKirklees
Monday, November 1, 2021Appointment as DirectorBirmingham
Friday, November 12, 2021Appointment as Shareholder (above 75%)Newham
Tuesday, November 16, 2021Resignation as Shareholder (above 75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlNewham
Thursday, November 18, 2021Resignation as DirectorNewham
Friday, February 4, 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 Shareholder (25-50%)Suffolk
Wednesday, March 23, 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 directorsTrafford
Tuesday, May 3, 2022Appointment as Shareholder (above 75%)Barking And Dagenham
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 directorsHounslow
Tuesday, August 16, 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 directorsLeeds
Monday, October 17, 2022Appointment as DirectorCumbria
Tuesday, November 1, 2022Resignation 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
Wednesday, November 16, 2022Resignation as DirectorBarnet
Wednesday, March 15, 2023Resignation 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%) and Individual or entity with more than 75% of voting rightsBradford
Tuesday, April 4, 2023Resignation 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
Monday, May 15, 2023Resignation 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
Monday, July 3, 2023Appointment 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 directorsSouthend-On-Sea
Thursday, July 27, 2023Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsSouthend-On-Sea
Tuesday, August 8, 2023Appointment as DirectorSouthend-On-Sea
Monday, October 9, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSouthend-On-Sea
Monday, November 27, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWolverhampton
Sunday, December 31, 2023Resignation as DirectorWolverhampton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesTrade DebtorsEmployees
Oct 31, 2023£ 1
May 31, 2023£ 0
Mar 31, 2023£ 26,682 £ 6
Jan 31, 2023
Jan 31, 2023£ 0
Dec 31, 2022£ 19,000 £ 2
Oct 31, 2022£ 0
Oct 31, 2022£ 1
Apr 30, 2022
Mar 31, 2022£ 105,745 £ 1
Nov 30, 2020
Mar 31, 2020£ 2,719
Feb 29, 2020£ 58,385 £ 15
Mar 31, 2019£ 0
Mar 31, 2019£ 76,328 £ 10
Mar 31, 2017
Nov 30, 2016£ 358 £ 98
Totals£ 358£ 98£ 288,859£ 36

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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