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Dato Capital United Kingdom

Sheraz Mehmood

Mehmood Sheraz

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

  • LLP Designated Member
  • Director
  • Entrepreneur
  • Director

Charts

Visits

SHERAZ MEHMOOD (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Barnet
  • Brent
  • Harrow
  • Hampshire
  • Hillingdon
  • Merton

History

Partial History
Date Event Region
Thursday, February 10, 2005Appointment as DirectorHarrow
Thursday, November 13, 2008Appointment as DirectorHampshire
Monday, January 26, 2009Appointment as DirectorHampshire
Tuesday, February 14, 2012Appointment as DirectorBarnet
Saturday, March 3, 2012Appointment as DirectorHarrow
Wednesday, March 28, 2012Appointment as DirectorBarnet
Friday, October 19, 2012Appointment as DirectorHarrow
Friday, December 14, 2012Appointment as DirectorHarrow
Sunday, September 1, 2013Appointment as DirectorHampshire
Friday, October 10, 2014Appointment as DirectorBrent
Monday, October 13, 2014Appointment as DirectorHarrow
Tuesday, November 18, 2014Appointment as DirectorHarrow
Thursday, October 15, 2015Appointment as DirectorHarrow
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Shareholder (above 75%) and Shareholder (25-50%)Barnet
Friday, August 26, 2016Appointment as Individual or entity with right to share 25-50% surplus assets in an LLP,Individual or entity with 25-50% of voting rights in an LLP and LlpdmemHarrow
Saturday, October 1, 2016Appointment as Shareholder (50-75%)Harrow
Friday, October 7, 2016Appointment as Director and Shareholder (50-75%)Harrow
Thursday, November 10, 2016Appointment as Member of a firm with significant influence or control and Individual or entity with significant influence or controlHarrow
Tuesday, February 21, 2017Appointment as Shareholder (25-50%)Harrow
Saturday, March 25, 2017Appointment as Individual or entity with significant influence or control over an LLP and LlpdmemHarrow
Friday, April 28, 2017Appointment as Shareholder (25-50%)Hampshire
Tuesday, May 1, 2018Appointment as SecretaryHarrow
Thursday, November 1, 2018Appointment as Shareholder (25-50%)Harrow
Wednesday, January 30, 2019Resignation as Individual or entity with 25-50% of voting rights in an LLP,Individual or entity with right to share 25-50% surplus assets in an LLP and Individual or entity with significant influence or control over an LLPHarrow
Tuesday, December 3, 2019Appointment as LlpdmemHarrow
Tuesday, May 5, 2020Appointment as DirectorHarrow
Tuesday, June 16, 2020Resignation as SecretaryHarrow
Wednesday, July 1, 2020Resignation as DirectorHarrow
Monday, June 28, 2021Appointment as Shareholder (above 75%)Harrow
Tuesday, March 1, 2022Resignation as DirectorHarrow
Friday, March 18, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHillingdon
Wednesday, March 23, 2022Resignation as DirectorHillingdon
Tuesday, January 10, 2023Resignation as DirectorHampshire
Saturday, January 21, 2023Resignation as Shareholder (25-50%)Hampshire
Tuesday, January 24, 2023Resignation as Shareholder (25-50%)Hampshire
Monday, February 6, 2023Resignation as Shareholder (25-50%)Hampshire
Monday, July 17, 2023Appointment as DirectorHarrow
Friday, October 13, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHarrow
Wednesday, December 20, 2023Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Harrow
Monday, January 1, 2024Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Wednesday, January 10, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsMerton
Monday, March 18, 2024Resignation as DirectorHarrow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2023£ 2
Mar 31, 2023£ 183,127 £ 2
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 2
Mar 31, 2023£ 4
Feb 28, 2023£ 9
Feb 28, 2023£ 10
Dec 31, 2022£ 0
Nov 30, 2022£ 1,134 £ 30
Oct 31, 2021£ 5
Oct 31, 2019
Nov 30, 2018
Oct 31, 2018
Oct 31, 2013£ 1 £ 1
May 31, 2013£ 29,959 £ 65,355 £ 238,422 £ 150,126 £ 27,126
Totals£ 29,960£ 65,356£ 238,422£ 150,126£ 211,387£ 64

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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