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Dato Capital United Kingdom

Shamraiz Mohammad, United Kingdom

Mohammad Shamraiz

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Shamraiz Mohammad - 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
International Executive Report with insolvency check, phone numbers and contact addresses Shamraiz Mohammad - United Kingdom
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

  • Trustee of a trust with significant influence or control
  • Individual or entity with significant influence or control
  • Director
  • Director

Location

NEWCASTLE UPON TYNE

Charts

Visits

SHAMRAIZ MOHAMMAD (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-72025-301

Business areas

Business related areas

  • Sunderland
  • Bradford
  • Newcastle Upon Tyne

History

Partial History
Date Event Region
Thursday, July 5, 2007Appointment as DirectorSunderland
Tuesday, November 20, 2007Appointment as DirectorSunderland
Tuesday, May 10, 2016Appointment as Individual or entity with significant influence or control and Trustee of a trust with significant influence or controlSunderland
Sunday, January 15, 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 controlBradford
Tuesday, November 26, 2019Appointment as Individual or entity with significant influence or controlNewcastle Upon Tyne
Monday, October 7, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSunderland
Monday, November 11, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSunderland

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Nov 30, 2023£ 2
Apr 30, 2018
Dec 31, 2017£ 59,591
Dec 31, 2017£ 23,676
Totals£ 83,267£ 2

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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