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Dato Capital United Kingdom

Saleem Mohammed

Mohammed Saleem

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Saleem Mohammed - 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

  • Accountant
  • Manager
  • Secretary
  • Director

Charts

Searches

SALEEM MOHAMMED (United Kingdom) Searches 2024

Business areas

Business related areas

  • Calderdale
  • Glasgow City
  • West Lothian
  • North Lanarkshire
  • Bradford
  • Tower Hamlets
  • Newham
  • Bedford
  • Sheffield
  • Trafford
  • Hillingdon
  • Birmingham
  • Kirklees
  • Leicester
  • Slough
  • Haringey
  • Derbyshire
  • Rochdale
  • Redbridge
  • Waltham Forest
  • Newcastle Upon Tyne
  • South Lanarkshire
  • Manchester
  • Worcestershire
  • Surrey
  • Liverpool
  • Ealing
  • Cardiff
  • Gateshead
  • Brent
  • Luton
  • Wandsworth
  • Oldham
  • City Of London
  • Rotherham
  • Merthyr Tydfil
  • Dudley
  • Barnet
  • Camden
  • Stockport
  • Islington
  • Southampton
  • Cheshire West And Chester
  • Leeds
  • Nottingham
  • Edinburgh
  • Sandwell
  • Lincolnshire

History

Partial History
Date Event Region
Tuesday, May 31, 2005Appointment as DirectorRochdale
Friday, June 12, 2009Appointment as SecretaryWest Lothian
Wednesday, May 12, 2010Appointment as SecretaryGlasgow City
Thursday, July 5, 2012Appointment as DirectorEaling
Monday, August 13, 2012Appointment as DirectorCardiff
Thursday, August 8, 2013Appointment as DirectorCalderdale
Tuesday, September 3, 2013Appointment as DirectorBradford
Saturday, January 4, 2014Appointment as SecretaryManchester
Friday, October 10, 2014Appointment as DirectorTower Hamlets
Monday, January 26, 2015Resignation as DirectorTower Hamlets
Tuesday, March 29, 2016Appointment as DirectorNorth Lanarkshire
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Shareholder (50-75%),Individual or entity with significant influence or control,Shareholder (25-50%),Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with right to share 25-50% surplus assets in an LLP and Individual or entity with right to appoint and remove members of an LLPBradford
Wednesday, June 1, 2016Appointment as Individual or entity with significant influence or control over an LLPNewham
Tuesday, June 21, 2016Appointment as Shareholder (25-50%)Newcastle Upon Tyne
Thursday, June 30, 2016Appointment 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%),Individual or entity with more than 75% of voting rights and Individual or entity with significant influence or controlKirklees
Wednesday, July 6, 2016Appointment as Individual or entity with significant influence or controlLiverpool
Monday, July 11, 2016Appointment as Individual or entity with significant influence or controlGateshead
Thursday, July 21, 2016Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Member of a firm 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 controlNorth Lanarkshire
Friday, August 19, 2016Appointment as Shareholder (above 75%)Cardiff
Monday, August 22, 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 directorsBrent
Friday, August 26, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRochdale
Wednesday, September 28, 2016Appointment as Individual or entity with significant influence or controlBirmingham
Saturday, October 1, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsGateshead
Wednesday, October 12, 2016Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsBrent
Wednesday, November 16, 2016Resignation as SecretaryManchester
Sunday, November 20, 2016Appointment as Member of a firm with right to appoint and remove directorsSurrey
Wednesday, February 8, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTrafford
Tuesday, February 21, 2017Appointment as DirectorBradford
Thursday, March 9, 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 directorsBedford
Friday, March 17, 2017Appointment as Individual or entity with right to appoint and remove directorsHillingdon
Tuesday, March 28, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlNorth Lanarkshire
Saturday, April 1, 2017Appointment as DirectorBradford
Thursday, April 13, 2017Appointment as Shareholder (above 75%)Leicester
Friday, April 21, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlSlough
Monday, April 24, 2017Appointment as Individual or entity with significant influence or controlNorth Lanarkshire
Monday, June 5, 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 directorsRochdale
Tuesday, July 18, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNewham
Friday, July 21, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Member of a firm with significant influence or control and Individual or entity with significant influence or controlNorth Lanarkshire
Monday, August 7, 2017Appointment as Shareholder (25-50%)Birmingham
Wednesday, August 30, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlSouth Lanarkshire
Wednesday, October 4, 2017Appointment as Individual or entity with significant influence or controlWaltham Forest
Thursday, October 5, 2017Resignation as Individual or entity with significant influence or controlBirmingham
Tuesday, November 7, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsKirklees
Wednesday, December 6, 2017Appointment as Individual or entity with significant influence or controlNewham
Monday, December 25, 2017Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsWorcestershire
Wednesday, January 3, 2018Appointment as Individual or entity with significant influence or controlBirmingham
Thursday, February 15, 2018Resignation as Individual or entity with significant influence or controlBirmingham
Thursday, February 22, 2018Appointment as Shareholder (above 75%)Bedford
Friday, April 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 directorsGlasgow City
Wednesday, May 30, 2018Appointment as Shareholder (above 75%)Manchester
Thursday, May 31, 2018Appointment as Shareholder (above 75%)Bedford
Wednesday, July 4, 2018Appointment as Individual or entity with significant influence or controlNewham
Wednesday, August 1, 2018Appointment as Director,Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlGlasgow City
Monday, November 5, 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 directorsLuton
Monday, November 12, 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 directorsWandsworth
Tuesday, November 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 directorsWandsworth
Wednesday, December 5, 2018Appointment as Shareholder (above 75%)Oldham
Monday, December 17, 2018Appointment as Shareholder (above 75%)Bedford
Wednesday, January 30, 2019Appointment as Shareholder (25-50%)North Lanarkshire
Tuesday, February 19, 2019Resignation as Individual or entity with significant influence or controlBirmingham
Monday, March 25, 2019Appointment as Individual or entity with right to appoint and remove directorsBirmingham
Wednesday, April 3, 2019Appointment as Shareholder (above 75%)North Lanarkshire
Tuesday, April 9, 2019Appointment as Member of a firm with right to appoint and remove directorsCity Of London
Tuesday, April 30, 2019Appointment as Individual or entity with significant influence or controlBarnet
Tuesday, May 7, 2019Resignation as DirectorNorth Lanarkshire
Monday, July 1, 2019Resignation as Individual or entity with significant influence or controlBirmingham
Friday, August 9, 2019Appointment as Individual or entity with significant influence or controlBedford
Wednesday, August 28, 2019Appointment 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 controlRotherham
Monday, September 9, 2019Appointment as Individual or entity with significant influence or controlBedford
Wednesday, October 30, 2019Appointment as Individual or entity with significant influence or controlBirmingham
Tuesday, November 5, 2019Appointment as Individual or entity with significant influence or controlRochdale
Wednesday, November 6, 2019Resignation as Shareholder (25-50%)Birmingham
Wednesday, January 1, 2020Appointment as Individual or entity with significant influence or control and Shareholder (above 75%)Manchester
Sunday, January 5, 2020Appointment as Individual or entity with significant influence or controlBarnet
Friday, January 17, 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 directorsMerthyr Tydfil
Wednesday, March 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 directorsDudley
Friday, March 27, 2020Resignation as Individual or entity with right to share 25-50% surplus assets in an LLP and Individual or entity with right to appoint and remove members of an LLPRedbridge
Friday, April 10, 2020Resignation as Shareholder (above 75%)Oldham
Friday, May 15, 2020Resignation as Individual or entity with right to appoint and remove directorsBirmingham
Friday, May 22, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCamden
Saturday, May 23, 2020Appointment as Shareholder (above 75%)Stockport
Tuesday, June 2, 2020Appointment as Shareholder (above 75%)Stockport
Friday, June 5, 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 directorsIslington
Sunday, July 5, 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 directorsOldham
Monday, July 20, 2020Appointment as DirectorSouthampton
Thursday, August 27, 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 directorsWorcestershire
Wednesday, September 9, 2020Appointment as Shareholder (above 75%)North Lanarkshire
Tuesday, September 15, 2020Resignation as Individual or entity with significant influence or controlRochdale
Wednesday, September 30, 2020Resignation as Shareholder (above 75%) and Individual or entity with significant influence or controlManchester
Monday, October 12, 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 directorsBradford
Wednesday, October 14, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsGlasgow City
Saturday, November 7, 2020Appointment as Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsRochdale
Tuesday, November 17, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCheshire West And Chester
Thursday, December 17, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsMerthyr Tydfil
Thursday, December 31, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Monday, February 1, 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 directorsManchester
Tuesday, February 2, 2021Resignation as Shareholder (above 75%) and Individual or entity with significant influence or controlManchester
Friday, February 5, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Monday, February 8, 2021Appointment as 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,Member of a firm with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWandsworth
Tuesday, February 9, 2021Resignation as Shareholder (above 75%) and Individual or entity with significant influence or controlManchester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Nov 30, 2023£ 0
Oct 31, 2023£ 2
Jul 31, 2023£ 1
Jul 31, 2023£ 500 £ 0
Jul 31, 2023£ 1,080,746 £ 0
Jun 30, 2023£ 13,000 £ 4
Jun 30, 2023£ 20,148 £ 4
Jun 30, 2023
Jun 30, 2023£ 2
May 31, 2023£ 1
Apr 30, 2023£ 0 £ 2
Apr 30, 2023£ 0
Apr 30, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 5 £ 2
Mar 31, 2023£ 0
Mar 31, 2023£ 14,299 £ 12
Mar 31, 2023£ 1
Mar 31, 2023
Mar 31, 2023£ 1,636,403 £ 9
Mar 31, 2023£ 10
Mar 31, 2023£ 0
Dec 31, 2022£ 401,156 £ 5
Dec 31, 2022£ 1
Dec 31, 2022
Dec 31, 2022£ 343,870 £ 28
Nov 30, 2022
Nov 30, 2022£ 0
Oct 31, 2022£ 1
Oct 31, 2022£ 1
Oct 31, 2022£ 0
Sep 30, 2022£ 2
Aug 31, 2022£ 1
Mar 31, 2022
Mar 31, 2022
Mar 31, 2022£ 1
Feb 28, 2022£ 583 £ 0
Feb 28, 2022£ 2
Jan 31, 2022
Dec 31, 2021£ 1
Nov 30, 2021
Oct 31, 2021£ 1,382 £ 1
Oct 31, 2021£ 6,364 £ 4
Jun 30, 2021
Sep 30, 2020£ 56,676 £ 3
Sep 30, 2020£ 1
Aug 31, 2020£ 0
Jul 30, 2020£ 4
Apr 30, 2020
Totals£ 3,575,132£ 106

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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