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Dato Capital United Kingdom

Muslim Dharamshi

Dharamshi Muslim

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

  • Business
  • Director
  • Businessman
  • Director

Location

BIRMINGHAM

Charts

Visits

MUSLIM DHARAMSHI (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-122018-22019-122024-82024-901

Searches

MUSLIM DHARAMSHI (United Kingdom)Searches ©2025 https://en.datocapital.com2023-301

Business areas

Business related areas

  • Camden
  • Birmingham

History

Partial History
Date Event Region
Monday, June 1, 1992Appointment as DirectorBirmingham
Friday, June 19, 1992Appointment as SecretaryBirmingham
Monday, November 22, 1999Appointment as DirectorBirmingham
Tuesday, February 29, 2000Appointment as DirectorBirmingham
Friday, February 14, 2003Appointment as DirectorBirmingham
Thursday, November 27, 2003Appointment as DirectorBirmingham
Thursday, December 4, 2003Appointment as DirectorCamden
Monday, December 11, 2006Appointment as DirectorBirmingham
Tuesday, July 1, 2008Appointment as DirectorBirmingham
Monday, January 26, 2009Appointment as DirectorBirmingham
Thursday, October 15, 2009Appointment as SecretaryBirmingham
Friday, May 4, 2012Resignation as DirectorBirmingham
Friday, July 11, 2014Appointment as DirectorBirmingham
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Thursday, April 7, 2016Appointment as Individual or entity with more than 75% of voting rights,Member of a firm with significant influence or control,Trustee of a trust with significant influence or control,Individual or entity with significant influence or control,Member of a firm with more than 75% of voting rights and Trustee of a trust with more than 75% of voting rightsBirmingham
Wednesday, July 13, 2016Appointment as Shareholder (above 75%)Birmingham
Tuesday, January 3, 2017Appointment as 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 controlBirmingham
Monday, February 27, 2017Appointment as Shareholder (above 75%)Birmingham
Thursday, November 1, 2018Resignation as SecretaryBirmingham
Monday, November 5, 2018Resignation as 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 controlBirmingham
Tuesday, February 15, 2022Resignation as Shareholder (above 75%)Birmingham
Wednesday, March 30, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Tuesday, July 4, 2023Resignation as DirectorBirmingham
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 directorsCamden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2024£ 978,000 £ 0
Mar 31, 2024£ 1
Dec 31, 2023£ 44,181 £ 8
Oct 31, 2023£ 29,988 £ 4
Mar 31, 2023£ 0
Mar 31, 2019
Mar 31, 2019
Totals£ 1,052,169£ 13

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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