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Dato Capital United Kingdom

Shabir Mohammed

Mohammed Shabir

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

  • Entrepreneur
  • Secretary
  • Director

Charts

Visits

SHABIR MOHAMMED (United Kingdom) Page visits 2024

Searches

SHABIR MOHAMMED (United Kingdom) Searches 2024

Business areas

Business related areas

  • Hounslow
  • Tameside
  • Bradford
  • Birmingham
  • West Lothian
  • Lancashire
  • Middlesbrough
  • Manchester
  • Essex
  • Nottingham
  • Leeds
  • Derby
  • Buckinghamshire
  • North Ayrshire
  • Hertfordshire
  • Rochdale
  • Sunderland
  • Redbridge
  • Waltham Forest
  • West Sussex
  • Westminster
  • Croydon
  • Peterborough
  • Islington
  • Slough
  • North Yorkshire
  • Camden
  • South Lanarkshire
  • Nottinghamshire
  • Kirklees
  • Tower Hamlets
  • Oldham
  • Hammersmith And Fulham
  • Glasgow City
  • Hampshire

History

Partial History
Date Event Region
Tuesday, June 14, 2005Appointment as SecretaryTameside
Monday, August 8, 2011Appointment as DirectorHounslow
Wednesday, September 7, 2011Appointment as DirectorRochdale
Friday, September 30, 2011Resignation as DirectorHounslow
Monday, May 21, 2012Appointment as SecretaryBirmingham
Wednesday, July 22, 2015Appointment as DirectorBirmingham
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with significant influence or control and Individual or entity with right to appoint and remove directorsBirmingham
Thursday, April 7, 2016Appointment as Shareholder (above 75%)Bradford
Tuesday, May 10, 2016Appointment as Individual or entity with significant influence or control,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBirmingham
Wednesday, June 1, 2016Appointment as Shareholder (above 75%)Bradford
Friday, July 1, 2016Appointment as Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Shareholder (25-50%)Essex
Friday, July 22, 2016Appointment 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 controlBirmingham
Monday, August 1, 2016Appointment as Shareholder (above 75%)Hounslow
Thursday, December 1, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Saturday, February 11, 2017Appointment as Individual or entity with significant influence or controlBirmingham
Saturday, April 1, 2017Appointment as Individual or entity with significant influence or controlMiddlesbrough
Thursday, April 6, 2017Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLeeds
Wednesday, April 19, 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 directorsLancashire
Thursday, June 1, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Tuesday, June 6, 2017Appointment 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 controlNottingham
Thursday, August 3, 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 directorsDerby
Tuesday, August 22, 2017Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDerby
Wednesday, August 30, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBuckinghamshire
Friday, September 1, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Friday, September 15, 2017Appointment as Individual or entity with significant influence or controlNorth Ayrshire
Friday, October 13, 2017Resignation as Shareholder (above 75%)Hounslow
Thursday, November 16, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHertfordshire
Wednesday, March 7, 2018Appointment as Shareholder (above 75%)Bradford
Monday, March 12, 2018Appointment as Shareholder (25-50%)Birmingham
Monday, June 18, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBuckinghamshire
Tuesday, June 19, 2018Appointment as Shareholder (above 75%)Sunderland
Tuesday, July 17, 2018Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLeeds
Wednesday, August 8, 2018Appointment as Shareholder (above 75%)Leeds
Wednesday, August 15, 2018Resignation as DirectorBirmingham
Tuesday, September 11, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsManchester
Monday, November 5, 2018Appointment as Shareholder (above 75%)Sunderland
Friday, November 23, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRedbridge
Wednesday, November 28, 2018Appointment as Shareholder (above 75%)Waltham Forest
Saturday, December 1, 2018Resignation as Shareholder (above 75%)Waltham Forest
Monday, December 10, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsManchester
Monday, January 7, 2019Appointment as Individual or entity with right to appoint and remove directorsWest Sussex
Friday, February 1, 2019Appointment as Shareholder (above 75%),Trustee of a trust with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Tuesday, February 19, 2019Appointment as Shareholder (25-50%) and Individual or entity with right to appoint and remove directorsBirmingham
Wednesday, February 20, 2019Appointment as Individual or entity with right to appoint and remove directorsBirmingham
Tuesday, August 6, 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 directorsWest Lothian
Wednesday, August 7, 2019Appointment as Shareholder (25-50%),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, August 28, 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 directorsRedbridge
Tuesday, October 8, 2019Appointment as Shareholder (above 75%)Peterborough
Friday, January 3, 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
Tuesday, January 21, 2020Appointment 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 Member of a firm with right to appoint and remove directorsIslington
Tuesday, June 16, 2020Appointment as Shareholder (above 75%)Slough
Saturday, July 4, 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 directorsSlough
Tuesday, July 14, 2020Appointment as Shareholder (25-50%)Slough
Wednesday, July 22, 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
Monday, September 28, 2020Appointment as Shareholder (25-50%)North Yorkshire
Friday, November 6, 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 directorsCamden
Tuesday, November 17, 2020Appointment as Shareholder (above 75%)South Lanarkshire
Monday, December 7, 2020Appointment as Shareholder (above 75%)Tower Hamlets
Saturday, December 19, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlBuckinghamshire
Saturday, February 27, 2021Appointment 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 (25-50%),Individual or entity with 25-50% of voting rights and Member of a firm with significant influence or controlNottinghamshire
Monday, March 1, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBirmingham
Thursday, March 25, 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 directorsKirklees
Monday, April 5, 2021Resignation 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 Member of a firm with right to appoint and remove directorsIslington
Monday, June 7, 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 directorsOldham
Monday, June 21, 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,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsIslington
Wednesday, July 7, 2021Appointment 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%)Lancashire
Sunday, July 25, 2021Appointment as Individual or entity with significant influence or controlSouth Lanarkshire
Wednesday, September 1, 2021Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLeeds
Thursday, September 2, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBuckinghamshire
Thursday, September 30, 2021Appointment as Shareholder (25-50%)Bradford
Thursday, October 21, 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 Shareholder (50-75%)Lancashire
Thursday, November 25, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHammersmith And Fulham
Monday, December 27, 2021Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlBuckinghamshire
Monday, January 10, 2022Resignation as Shareholder (above 75%)Tower Hamlets
Tuesday, January 11, 2022Appointment as Individual or entity with right to appoint and remove directorsBirmingham
Wednesday, January 19, 2022Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsManchester
Thursday, January 27, 2022Resignation 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 Member of a firm with right to appoint and remove directorsIslington
Tuesday, March 15, 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
Tuesday, March 22, 2022Appointment 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
Tuesday, April 26, 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 directorsIslington
Wednesday, April 27, 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 directorsCamden
Saturday, August 20, 2022Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlBuckinghamshire
Thursday, September 29, 2022Appointment as Director and Individual or entity with significant influence or controlBuckinghamshire
Tuesday, January 10, 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 directorsKirklees
Friday, January 13, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEssex
Wednesday, February 8, 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 directorsRedbridge
Monday, February 13, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Monday, April 10, 2023Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBradford
Friday, April 28, 2023Appointment as Shareholder (25-50%)Camden
Tuesday, May 2, 2023Resignation as Shareholder (25-50%)Camden
Wednesday, May 3, 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 directorsGlasgow City
Tuesday, July 25, 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 directorsRochdale
Wednesday, July 26, 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 directorsIslington
Thursday, August 24, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEssex
Friday, October 13, 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 directorsHampshire
Monday, November 13, 2023Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsLancashire
Thursday, February 8, 2024Resignation as Individual or entity with significant influence or control,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Sunday, March 17, 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 directorsBirmingham
Thursday, April 18, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Monday, April 22, 2024Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsManchester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitNet WorthLiabilitiesTrade DebtorsEmployees
Sep 30, 2023£ 2
Sep 30, 2023£ 2
Jul 31, 2023£ 1
Jun 30, 2023£ 13,319 £ 0
Jun 30, 2023£ 1
Jun 30, 2023£ 4
May 31, 2023£ 3
Apr 30, 2023£ 1
Mar 31, 2023
Mar 31, 2023£ 3
Mar 31, 2023£ 37,986 £ 11
Mar 31, 2023£ 6
Mar 31, 2023£ 10
Mar 31, 2023£ 1,900 £ 26
Mar 31, 2023£ 0
Feb 28, 2023£ 1
Dec 31, 2022£ 1
Dec 31, 2022£ 514,057 £ 5
Dec 31, 2022£ 0
Dec 31, 2022£ 2
Dec 31, 2022£ 2
Nov 30, 2022
Jul 31, 2022£ 1
Jun 30, 2022£ 1
May 31, 2022£ 3
Apr 30, 2022£ 5
Feb 28, 2022£ 2
Oct 31, 2021£ 4
Jul 30, 2021£ 304,240 £ 13
Oct 31, 2020£ 0
Aug 31, 2020
Aug 31, 2020£ 1
Aug 30, 2020£ 1
Mar 31, 2020£ 1,004,243 £ 380,531 £ 9
Mar 31, 2020
Jan 31, 2020
Nov 30, 2019£ 3,835 £ 5
Sep 30, 2019
Sep 30, 2019£ 7
Aug 31, 2019
Jun 30, 2019£ 446 £ 2
May 31, 2019£ 514,530 £ 28
May 31, 2019
May 31, 2019£ 13,556 £ 9
Apr 30, 2018
Apr 30, 2018
Sep 30, 2017£ 828,385 £ 31
Jul 31, 2017£ 1
May 31, 2017£ 1,746
Mar 31, 2017£ 7,088 £ 33,651
Totals£ 1,004,243£ 8,835£ 33,651£ 2,612,785£ 203

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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