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Dato Capital United Kingdom

Safwan Mohamed

Mohamed Safwan

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Safwan Mohamed - 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%)

Location

Preston

Charts

Visits

Safwan Mohamed (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-9012

Business areas

Business related areas

  • Lancashire
  • Leicester
  • Redbridge

History

Partial History
Date Event Region
Thursday, August 20, 2015Appointment as DirectorLancashire
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or controlLancashire
Monday, August 1, 2016Appointment as Shareholder (above 75%) and Individual or entity with significant influence or controlLancashire
Tuesday, July 28, 2020Appointment 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%)Leicester
Wednesday, April 6, 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 directorsRedbridge
Wednesday, January 4, 2023Resignation as Shareholder (above 75%) and Individual or entity with significant influence or controlLancashire
Wednesday, February 8, 2023Resignation as DirectorLancashire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Apr 30, 2024
Apr 30, 2024£ 55,757 £ 25
Dec 31, 2023£ 53,864 £ 20
Aug 31, 2022£ 533,326 £ 25
Mar 31, 2022£ 33,930 £ 20
Totals£ 676,877£ 90

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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