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Dato Capital United Kingdom

Tariq Nazir Muhammad

Muhammad Tariq Nazir

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%)
  • Individual or entity with right to appoint and remove directors
  • LLP Designated Member
  • Pharmacist
  • Individual or entity with more than 75% of voting rights
  • Company Director & Pharmacist
  • Company Director
  • Director

Charts

Visits

TARIQ NAZIR MUHAMMAD (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Bristol
  • Birmingham
  • Edinburgh
  • Cardiff
  • Denbighshire

History

Partial History
Date Event Region
Monday, February 26, 1996Appointment as DirectorBristol, City Of
Tuesday, June 5, 2001Appointment as DirectorBirmingham
Saturday, March 17, 2007Appointment as LlpdmemBristol, City Of
Tuesday, April 13, 2010Appointment as DirectorBristol, City Of
Wednesday, April 27, 2011Appointment as LlpdmemBristol, City Of
Monday, August 20, 2012Appointment as DirectorEdinburgh, City Of
Wednesday, October 2, 2013Appointment as DirectorBristol, City Of
Wednesday, April 2, 2014Appointment as DirectorBristol, City Of
Tuesday, May 6, 2014Appointment as DirectorBristol, City Of
Tuesday, February 24, 2015Appointment as DirectorBristol, City Of
Wednesday, April 6, 2016Appointment 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%) and Individual or entity with 25-50% of voting rightsBristol, City Of
Friday, September 29, 2017Appointment as DirectorCardiff
Tuesday, October 17, 2017Appointment as DirectorBristol, City Of
Tuesday, January 30, 2018Appointment as LlpdmemBristol, City Of
Monday, April 9, 2018Resignation as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Bristol, City Of
Monday, May 20, 2019Appointment 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%)Bristol, City Of
Monday, June 24, 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 directorsBristol, City Of
Thursday, August 29, 2019Resignation 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%)Bristol, City Of
Monday, September 2, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBristol, City Of
Thursday, May 12, 2022Resignation as Director,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Bristol, City Of
Monday, July 4, 2022Appointment as Shareholder (25-50%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBristol, City Of
Tuesday, August 2, 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 directorsBristol, City Of
Monday, January 16, 2023Appointment as DirectorDenbighshire
Tuesday, January 17, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBristol, City Of

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Aug 31, 2023£ 27,703
Jul 31, 2023
Jul 31, 2023£ 8
Jun 30, 2023£ 2
Jan 31, 2023
Dec 31, 2022£ 89,147 £ 1
Mar 31, 2022£ 202 £ 0
Mar 31, 2022
Dec 31, 2021£ 1,267,721 £ 11
Feb 28, 2021
Dec 31, 2019£ 269,375 £ 11
Jul 31, 2019
Apr 30, 2018
Dec 31, 2017£ 4
Jan 31, 2013£ 11,551 £ 5,856 £ 5,933 £ 149 £ 89
Totals£ 11,551£ 5,856£ 5,933£ 149£ 1,654,237£ 37

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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