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Dato Capital United Kingdom

Mustafa Tariq Mohammed

Mohammed Mustafa Tariq

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

  • LLP Designated Member
  • Dentist
  • Manager
  • Director
  • Director

Charts

Visits

MUSTAFA TARIQ MOHAMMED (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Leeds
  • Redbridge
  • Bolton
  • Kent
  • Kirklees
  • Hampshire

History

Partial History
Date Event Region
Friday, September 19, 2003Appointment as DirectorLeeds
Thursday, July 28, 2005Appointment as DirectorLeeds
Tuesday, December 6, 2005Appointment as DirectorLeeds
Wednesday, May 3, 2006Appointment as DirectorLeeds
Sunday, April 1, 2012Appointment as DirectorRedbridge
Monday, June 17, 2013Appointment as LlpdmemLeeds
Monday, September 29, 2014Appointment as DirectorRedbridge
Monday, April 27, 2015Appointment as DirectorLeeds
Monday, September 14, 2015Appointment as DirectorBolton
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) as a member of a firm and Shareholder (above 75%)Leeds
Thursday, July 21, 2016Appointment as Shareholder (above 75%) as a member of a firmLeeds
Thursday, August 25, 2016Appointment as DirectorKirklees
Tuesday, April 4, 2017Appointment as Director and Shareholder (above 75%)Kent
Thursday, April 6, 2017Appointment as Individual or entity with significant influence or control over an LLPLeeds
Wednesday, April 12, 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 directorsBolton
Thursday, April 13, 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 directorsBolton
Tuesday, May 2, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBolton
Thursday, January 11, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBolton
Tuesday, May 15, 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 directorsRedbridge
Friday, October 5, 2018Appointment as Director and Shareholder (above 75%) as a member of a firmLeeds
Tuesday, December 18, 2018Resignation as Shareholder (above 75%)Bolton
Friday, January 11, 2019Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsBolton
Friday, April 12, 2019Appointment as DirectorBolton
Friday, July 26, 2019Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBolton
Tuesday, July 30, 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 directorsBolton
Friday, January 31, 2020Resignation as DirectorBolton
Saturday, February 1, 2020Resignation as DirectorBolton
Monday, September 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 directorsBolton
Sunday, November 1, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHampshire
Wednesday, December 16, 2020Resignation as DirectorBolton
Thursday, July 1, 2021Resignation as DirectorKent
Thursday, August 26, 2021Resignation as DirectorKirklees
Friday, September 24, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRedbridge
Tuesday, November 30, 2021Appointment as DirectorHampshire
Wednesday, December 8, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHampshire
Tuesday, January 25, 2022Resignation as DirectorHampshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Nov 30, 2023£ 1
Aug 31, 2023
Mar 31, 2023£ 133,234 £ 12
Mar 31, 2023£ 33,506 £ 1
Mar 31, 2023£ 45,988 £ 19
Mar 31, 2023£ 194,486 £ 16
Mar 31, 2023£ 289,065 £ 11
Mar 31, 2023£ 6
Mar 31, 2023£ 34,972 £ 0
Mar 31, 2023£ 512,690 £ 26
Mar 31, 2023£ 100 £ 1
Mar 31, 2023£ 29,171 £ 4
Mar 31, 2023£ 452,892 £ 9
Mar 31, 2023£ 21,844 £ 7
Mar 31, 2023£ 456,789 £ 1
Mar 31, 2023£ 16,150 £ 6
Mar 31, 2023£ 1
Mar 31, 2023£ 3,305,503 £ 71
Mar 31, 2023£ 15,947 £ 6
Mar 31, 2023£ 9,467 £ 9
Sep 30, 2022£ 100 £ 1
Aug 31, 2020
May 31, 2019
Apr 30, 2019
Apr 30, 2019
Apr 30, 2019
Apr 30, 2019
Apr 30, 2019
Mar 31, 2019£ 3,440
Mar 31, 2019£ 533,862
Sep 30, 2018
Apr 30, 2018
Mar 31, 2017£ 62,324
Jul 31, 2015£ 29,387 £ 261,386 £ 698,595 £ 413,832 £ 701,887
Totals£ 29,387£ 261,386£ 698,595£ 413,832£ 6,853,417£ 208

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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