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Dato Capital United Kingdom

Suheb Mahmood

Mahmood Suheb

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Suheb Mahmood - 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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights
  • Secretary
  • Director

Location

HIGHAMS PARK

Charts

Visits

SUHEB MAHMOOD (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122025-301

Business areas

Business related areas

  • Islington
  • Waltham Forest
  • Newham

History

Partial History
Date Event Region
Friday, January 4, 2013Appointment as SecretaryIslington
Tuesday, January 19, 2016Appointment as SecretaryWaltham Forest
Saturday, January 19, 2019Resignation as DirectorWaltham Forest
Friday, December 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 directorsNewham
Saturday, April 20, 2024Appointment as Member of a firm with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm and Shareholder (above 75%)Newham
Tuesday, August 6, 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 directorsNewham
Monday, September 2, 2024Appointment as Shareholder (above 75%)Waltham Forest

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Apr 30, 2024£ 11,284 £ 4
Jan 31, 2024£ 1
Dec 31, 2023£ 100 £ 0
Totals£ 11,384£ 5

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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