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Dato Capital United Kingdom

Ramzan Mohammed, United Kingdom

Mohammed Ramzan

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

  • Self-employed
  • Director

Charts

Visits

RAMZAN MOHAMMED (United Kingdom) Page visits 2024

Searches

RAMZAN MOHAMMED (United Kingdom) Searches 2024

Business areas

Business related areas

  • Stoke-On-Trent
  • Manchester
  • Central Bedfordshire
  • Medway
  • Leeds
  • Bradford
  • Glasgow City
  • Warrington
  • Birmingham
  • Walsall
  • Trafford
  • Caerphilly
  • Salford
  • Hartlepool
  • Newham
  • Solihull
  • Newcastle Upon Tyne
  • Milton Keynes
  • Wakefield
  • Newport
  • Cambridgeshire
  • Calderdale
  • Southwark
  • Sandwell
  • Cumbria
  • Rochdale
  • Derbyshire
  • Buckinghamshire
  • Kirklees
  • Dundee City
  • Kent
  • Bolton
  • City Of London
  • Camden
  • Hammersmith And Fulham
  • Fife
  • Leicestershire
  • South Lanarkshire
  • Hampshire

History

Partial History
Date Event Region
Wednesday, February 22, 2006Appointment as SecretaryWakefield
Monday, April 18, 2011Appointment as DirectorStoke-On-Trent
Friday, August 10, 2012Appointment as SecretaryTrafford
Friday, August 17, 2012Resignation as DirectorStoke-On-Trent
Wednesday, August 14, 2013Appointment as DirectorBradford
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Shareholder (above 75%),Individual or entity with significant influence or control,Member of a firm with 50-75% of voting rights in an LLP,Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with 25-50% of voting rightsCentral Bedfordshire
Sunday, May 1, 2016Appointment as Individual or entity with significant influence or controlLeeds
Friday, July 1, 2016Appointment as Individual or entity with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeeds
Thursday, August 4, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSolihull
Monday, August 15, 2016Appointment as Shareholder (above 75%)Warrington
Wednesday, August 24, 2016Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSolihull
Thursday, September 1, 2016Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHammersmith And Fulham
Friday, September 9, 2016Appointment as Individual or entity with significant influence or controlWarrington
Wednesday, September 28, 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 directorsManchester
Sunday, January 8, 2017Appointment as Shareholder (25-50%)Trafford
Thursday, January 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 directorsMedway
Friday, February 3, 2017Appointment as Individual or entity with right to appoint and remove directorsBradford
Thursday, April 27, 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 directorsNewham
Thursday, June 8, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWalsall
Monday, January 1, 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 directorsCambridgeshire
Thursday, January 4, 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 directorsNewcastle Upon Tyne
Friday, January 12, 2018Resignation as Shareholder (25-50%)Caerphilly
Thursday, March 22, 2018Appointment as Shareholder (50-75%)Milton Keynes
Monday, April 23, 2018Appointment as DirectorGlasgow City
Thursday, May 10, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNewport
Wednesday, June 13, 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 directorsBirmingham
Monday, October 1, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Monday, October 22, 2018Appointment as Shareholder (above 75%)Stoke-On-Trent
Thursday, December 6, 2018Resignation as Individual or entity with significant influence or controlWarrington
Tuesday, December 18, 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 directorsCalderdale
Monday, December 31, 2018Resignation as Shareholder (25-50%)Warrington
Wednesday, January 30, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsGlasgow City
Monday, February 4, 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 directorsBradford
Wednesday, February 13, 2019Appointment as Shareholder (above 75%)Southwark
Tuesday, April 2, 2019Appointment as Individual or entity with significant influence or controlGlasgow City
Wednesday, April 17, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSandwell
Tuesday, June 11, 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 directorsCumbria
Saturday, September 21, 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 directorsCalderdale
Wednesday, October 16, 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 directorsWalsall
Saturday, February 1, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCalderdale
Monday, February 10, 2020Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlRochdale
Friday, February 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 directorsCumbria
Thursday, April 9, 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 directorsCumbria
Monday, May 11, 2020Appointment as Individual or entity with significant influence or controlCalderdale
Thursday, May 14, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCumbria
Wednesday, May 20, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCalderdale
Tuesday, June 16, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRochdale
Wednesday, July 1, 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 directorsCumbria
Tuesday, July 7, 2020Appointment as DirectorDerbyshire
Sunday, July 19, 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 directorsCumbria
Tuesday, July 21, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBuckinghamshire
Monday, November 2, 2020Appointment 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%),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 and Member of a firm with more than 75% of voting rightsKirklees
Wednesday, November 4, 2020Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsDundee City
Friday, December 18, 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 directorsKirklees
Tuesday, December 29, 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 directorsNewham
Tuesday, January 5, 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 directorsKent
Tuesday, February 16, 2021Appointment as Shareholder (above 75%)Birmingham
Wednesday, February 17, 2021Appointment as Shareholder (above 75%)Kirklees
Friday, March 5, 2021Appointment as Shareholder (above 75%)Derbyshire
Wednesday, March 10, 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 directorsBolton
Friday, March 19, 2021Resignation as DirectorDerbyshire
Wednesday, April 28, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCity Of London
Friday, July 30, 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 directorsMedway
Monday, August 2, 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 directorsBirmingham
Wednesday, September 22, 2021Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Trustee of a trust with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTrafford
Saturday, September 25, 2021Appointment as Shareholder (above 75%)Camden
Friday, October 1, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCalderdale
Friday, October 22, 2021Resignation 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 Individual or entity with significant influence or controlBolton
Friday, October 29, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsGlasgow City
Wednesday, December 1, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCumbria
Saturday, January 1, 2022Resignation as Shareholder (above 75%)Kirklees
Tuesday, January 11, 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 directorsHammersmith And Fulham
Tuesday, February 8, 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 directorsGlasgow City
Wednesday, April 20, 2022Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsGlasgow City
Thursday, May 26, 2022Resignation as DirectorGlasgow City
Wednesday, June 15, 2022Resignation as Individual or entity with significant influence or controlCumbria
Tuesday, September 13, 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 directorsMedway
Tuesday, September 20, 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,Individual or entity with significant influence or control,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsManchester
Saturday, October 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 directorsManchester
Monday, October 31, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBradford
Sunday, November 20, 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 directorsCumbria
Tuesday, November 22, 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 directorsBirmingham
Wednesday, February 15, 2023Appointment as Individual or entity with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCumbria
Monday, March 13, 2023Appointment as Individual or entity with significant influence or controlWalsall
Monday, March 27, 2023Resignation as SecretaryWakefield
Thursday, April 20, 2023Resignation as Individual or entity with significant influence or controlCumbria
Friday, April 28, 2023Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWalsall
Tuesday, May 2, 2023Resignation as Individual or entity with significant influence or controlCumbria
Thursday, May 25, 2023Appointment as DirectorLeicestershire
Saturday, July 1, 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 directorsCumbria
Friday, September 1, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsManchester
Saturday, October 7, 2023Appointment as Individual or entity with significant influence or controlBolton
Friday, December 1, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWalsall
Friday, December 29, 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 directorsKirklees
Sunday, December 31, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSouth Lanarkshire
Friday, March 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 directorsMedway
Thursday, April 25, 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 directorsHampshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesTrade DebtorsEmployees
Sep 30, 2023
Aug 31, 2023£ 2
Jul 31, 2023£ 455,695 £ 4
Jul 31, 2023£ 0
Jul 31, 2023£ 0
Jun 30, 2023£ 0
Jun 30, 2023£ 2
Jun 30, 2023£ 0
May 31, 2023£ 3
May 31, 2023£ 373,680 £ 3
Apr 30, 2023£ 0
Apr 30, 2023£ 2
Mar 31, 2023£ 2
Mar 31, 2023£ 0
Mar 31, 2023
Feb 28, 2023
Feb 28, 2023£ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 1
Dec 31, 2022£ 0
Dec 31, 2022£ 11,199 £ 48
Dec 31, 2022£ 0
Nov 30, 2022£ 5
Oct 31, 2022£ 0
Aug 31, 2022£ 1
Aug 31, 2022£ 0
Aug 30, 2022£ 0
May 31, 2022£ 0
May 31, 2022£ 769 £ 6
Apr 30, 2022£ 5
Jan 31, 2022£ 0
Jan 31, 2022£ 0
Aug 31, 2021
Jul 31, 2021£ 0
Jul 31, 2021£ 0
Oct 31, 2020£ 1
Sep 30, 2020£ 3
Jan 31, 2020
Sep 30, 2019£ 0
Sep 30, 2019£ 0
Jul 31, 2019
Jun 30, 2019
Jan 31, 2019
May 31, 2018£ 7,748
Mar 31, 2018
Feb 28, 2018
Oct 31, 2017
Oct 31, 2017
May 31, 2017£ 1,741 £ 4,875
Apr 30, 2017£ 10,389
Totals£ 12,130£ 4,875£ 849,091£ 88

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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