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Dato Capital United Kingdom

Muhammed Amin

Amin Muhammed

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Reports

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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights

Location

DUNDEE

Charts

Visits

MUHAMMED AMIN (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-22024-1001

Business areas

Business related areas

  • Nottingham
  • Cardiff
  • Stockport
  • Leicester
  • Hackney

History

Partial History
Date Event Region
Monday, April 14, 2003Appointment as DirectorCardiff
Sunday, April 10, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Nottingham
Wednesday, May 18, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCardiff
Thursday, June 30, 2016Appointment as Individual or entity with right to appoint and remove directorsCardiff
Wednesday, August 10, 2016Appointment as DirectorCardiff
Friday, November 25, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCardiff
Friday, February 24, 2017Appointment as DirectorCardiff
Wednesday, August 30, 2017Appointment as Individual or entity with significant influence or controlStockport
Tuesday, December 19, 2017Appointment as Individual or entity with significant influence or controlLeicester
Wednesday, May 9, 2018Resignation as DirectorCardiff
Wednesday, February 14, 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 directorsHackney
Thursday, August 1, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHackney

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2024£ 0
Apr 30, 2024£ 41,264 £ 4
Jan 31, 2024£ 21,511 £ 2
Dec 31, 2023£ 0
Aug 31, 2017£ 27,300
Totals£ 90,075£ 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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