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Dato Capital United Kingdom

Sufiyan Mohammed

Mohammed Sufiyan

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

  • Shareholder (above 75%)

Location

LONDON

Charts

Visits

SUFIYAN MOHAMMED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-801

Business areas

Business related areas

  • Waltham Forest
  • Harrow
  • Lancashire
  • Blackburn With Darwen
  • Hillingdon
  • Redbridge
  • Oldham

History

Partial History
Date Event Region
Wednesday, April 1, 2009Appointment as DirectorHarrow
Friday, April 15, 2016Appointment as DirectorWaltham Forest
Wednesday, July 20, 2016Appointment as Shareholder (above 75%)Waltham Forest
Friday, September 16, 2016Appointment as Shareholder (25-50%)Harrow
Thursday, November 8, 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 directorsLancashire
Thursday, November 22, 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 directorsBlackburn With Darwen
Wednesday, May 6, 2020Resignation 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%)Blackburn With Darwen
Tuesday, March 23, 2021Appointment as Shareholder (above 75%)Waltham Forest
Monday, August 23, 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 directorsLancashire
Saturday, April 1, 2023Appointment as DirectorHillingdon
Saturday, August 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 directorsRedbridge
Wednesday, January 1, 2025Appointment as Shareholder (above 75%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsOldham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthEmployees
Mar 31, 2024£ 3
Sep 30, 2023£ 3
Mar 31, 2023£ 1
Sep 30, 2019£ 2
Apr 30, 2017£ 1
Totals£ 1£ 9

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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