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Dato Capital United Kingdom

Muhammed Naeem, United Kingdom

Naeem Muhammed

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

  • Sales Manager
  • Director

Location

BIRMINGHAM

Charts

Visits

MUHAMMED NAEEM (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-102024-11012345

Business areas

Business related areas

  • Warwickshire
  • Ealing
  • Waltham Forest
  • City Of London
  • Glasgow City
  • Newham
  • Newport
  • Birmingham
  • Cambridgeshire

History

Partial History
Date Event Region
Tuesday, January 13, 2015Appointment as DirectorWarwickshire
Monday, January 11, 2016Appointment as DirectorWaltham Forest
Monday, August 1, 2016Appointment as Individual or entity with significant influence or control,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Newport
Tuesday, August 16, 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 directorsWaltham Forest
Saturday, September 17, 2016Appointment as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%)Waltham Forest
Tuesday, March 21, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Warwickshire
Tuesday, May 2, 2017Appointment as Shareholder (25-50%)Ealing
Wednesday, February 28, 2018Resignation as DirectorEaling
Thursday, October 18, 2018Resignation as Shareholder (25-50%)Ealing
Friday, November 30, 2018Appointment as DirectorWarwickshire
Friday, August 30, 2019Appointment as DirectorEaling
Monday, September 23, 2019Appointment as Individual or entity with significant influence or controlCity Of London
Wednesday, January 1, 2020Resignation as Shareholder (25-50%)Ealing
Tuesday, July 28, 2020Resignation as SecretaryWarwickshire
Friday, August 7, 2020Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Glasgow City
Friday, September 25, 2020Resignation 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%)Waltham Forest
Friday, January 29, 2021Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Member of a firm with significant influence or control,Trustee of a trust with significant influence or control and Individual or entity with significant influence or controlWaltham Forest
Monday, May 3, 2021Resignation as DirectorGlasgow City
Tuesday, February 1, 2022Resignation as DirectorWaltham Forest
Friday, June 2, 2023Appointment as DirectorWarwickshire
Sunday, June 4, 2023Resignation as DirectorWarwickshire
Tuesday, June 6, 2023Appointment as Shareholder (above 75%)Warwickshire
Saturday, December 23, 2023Appointment as Shareholder (above 75%)Newham
Wednesday, May 1, 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 directorsBirmingham
Monday, July 1, 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 directorsBirmingham
Friday, September 20, 2024Appointment as DirectorCambridgeshire
Thursday, December 5, 2024Resignation as DirectorCambridgeshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
May 31, 2024£ 6,867 £ 1
Dec 31, 2023£ 10
Sep 30, 2023£ 3
Sep 30, 2023£ 0
May 31, 2023
Mar 31, 2023£ 1
Jan 31, 2023£ 0
Sep 30, 2022£ 6
Aug 28, 2021£ 1
Totals£ 6,867£ 22

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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