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Dato Capital United Kingdom

Sarfaraz Mohammed

Mohammed Sarfaraz

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Sarfaraz 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

  • Textile And Gem Stone Dealer
  • Director

Charts

Visits

SARFARAZ MOHAMMED (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Brighton And Hove
  • Oxfordshire
  • Leeds
  • Kirklees
  • Newham
  • Birmingham

History

Partial History
Date Event Region
Tuesday, October 18, 2011Appointment as DirectorBrighton And Hove
Wednesday, March 4, 2015Appointment as DirectorOxfordshire
Wednesday, April 6, 2016Appointment as Shareholder (25-50%)Brighton And Hove
Wednesday, December 28, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsKirklees
Tuesday, May 16, 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 directorsLeeds
Thursday, March 1, 2018Resignation as Shareholder (25-50%)Oxfordshire
Wednesday, May 30, 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 directorsNewham
Monday, July 2, 2018Appointment as Individual or entity with significant influence or controlKirklees
Sunday, October 14, 2018Resignation as Individual or entity with significant influence or controlKirklees
Friday, October 26, 2018Resignation as DirectorOxfordshire
Monday, October 29, 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
Friday, June 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 directorsBirmingham
Thursday, July 16, 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%)Birmingham
Thursday, July 15, 2021Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Wednesday, November 3, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsOxfordshire
Monday, October 10, 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 and Shareholder (50-75%)Birmingham
Friday, December 9, 2022Resignation as Shareholder (50-75%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Birmingham
Tuesday, February 21, 2023Appointment 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
Tuesday, March 7, 2023Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control,Member of a firm 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 and Shareholder (50-75%)Birmingham
Monday, May 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 directorsNewham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Jun 30, 2023
Mar 31, 2023£ 5
Mar 31, 2023£ 2
Dec 31, 2022£ 2
Nov 30, 2022
Jul 31, 2022£ 2
Jul 31, 2019
Totals£ 11

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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