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Dato Capital United Kingdom

Waqas Mahmood

Mahmood Waqas

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

  • Business Man
  • Secretary
  • Director

Charts

Visits

WAQAS MAHMOOD (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Lancashire
  • Essex
  • Barking And Dagenham
  • Glasgow City
  • Manchester
  • Sandwell
  • Oldham
  • City Of London
  • Hounslow
  • Hammersmith And Fulham
  • Bury
  • Waltham Forest
  • Islington
  • Rochdale
  • Kent
  • West Sussex
  • Birmingham
  • Barnet
  • Newham
  • Kingston Upon Thames
  • Southwark
  • Bradford
  • Richmond Upon Thames
  • Suffolk
  • Southend-On-Sea

History

Partial History
Date Event Region
Wednesday, May 18, 2005Appointment as DirectorLancashire
Tuesday, April 18, 2006Appointment as SecretaryLancashire
Wednesday, April 25, 2012Appointment as DirectorManchester
Friday, July 11, 2014Appointment as DirectorBirmingham
Thursday, July 24, 2014Appointment as DirectorLancashire
Monday, June 1, 2015Appointment as DirectorHounslow
Monday, November 16, 2015Appointment as DirectorLancashire
Tuesday, November 17, 2015Appointment as DirectorEssex
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Manchester
Friday, April 22, 2016Appointment as Shareholder (above 75%)Lancashire
Tuesday, May 10, 2016Appointment as DirectorManchester
Monday, July 11, 2016Appointment as Individual or entity with significant influence or controlBirmingham
Saturday, July 23, 2016Appointment as Shareholder (above 75%)Lancashire
Friday, September 9, 2016Appointment as Shareholder (above 75%)Lancashire
Saturday, November 12, 2016Appointment as Shareholder (above 75%)Lancashire
Tuesday, February 14, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsGlasgow City
Thursday, April 6, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarking And Dagenham
Tuesday, April 18, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarking And Dagenham
Thursday, May 18, 2017Appointment as Shareholder (above 75%)Lancashire
Tuesday, May 30, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsGlasgow City
Tuesday, October 17, 2017Appointment as Shareholder (above 75%)Sandwell
Tuesday, October 31, 2017Appointment as Shareholder (above 75%)Oldham
Saturday, January 6, 2018Appointment as DirectorHammersmith And Fulham
Tuesday, January 9, 2018Appointment as Shareholder (above 75%)City Of London
Tuesday, February 6, 2018Appointment as Shareholder (above 75%)Hammersmith And Fulham
Thursday, May 17, 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 directorsManchester
Wednesday, February 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 directorsBury
Monday, February 25, 2019Resignation as Director and Shareholder (above 75%)Lancashire
Thursday, March 7, 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 directorsWaltham Forest
Thursday, July 18, 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 directorsIslington
Thursday, October 31, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLancashire
Monday, March 23, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRochdale
Tuesday, August 25, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLancashire
Wednesday, September 2, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKent
Tuesday, November 10, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWest Sussex
Wednesday, December 30, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Tuesday, January 19, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsLancashire
Thursday, March 4, 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 directorsBarking And Dagenham
Friday, April 9, 2021Appointment as Individual or entity with significant influence or controlNewham
Friday, May 7, 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 directorsRochdale
Tuesday, August 24, 2021Appointment as Shareholder (above 75%)Kingston Upon Thames
Wednesday, January 5, 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 directorsSouthwark
Thursday, March 31, 2022Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRichmond Upon Thames
Wednesday, June 1, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLancashire
Wednesday, September 21, 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 directorsBradford
Thursday, September 22, 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 directorsBarking And Dagenham
Friday, September 30, 2022Resignation as DirectorWaltham Forest
Wednesday, February 1, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Monday, March 13, 2023Resignation as Shareholder (above 75%)City Of London
Friday, July 21, 2023Appointment as DirectorWaltham Forest
Wednesday, July 26, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Thursday, February 15, 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 directorsSuffolk
Wednesday, February 28, 2024Resignation as DirectorLancashire
Friday, April 26, 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 directorsSouthend-On-Sea

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jan 31, 2024
Sep 30, 2023£ 0
Jul 31, 2023£ 2
Apr 30, 2023£ 0
Apr 30, 2023£ 2
Apr 30, 2023£ 1
Mar 31, 2023£ 102,956 £ 88,427 £ 3
Mar 31, 2023
Mar 31, 2023£ 0
Mar 31, 2023£ 2,498 £ 1
Mar 31, 2023£ 5,846 £ 1
Feb 28, 2023£ 0
Nov 28, 2022£ 1
Nov 28, 2022£ 1
Sep 30, 2022£ 0
Jul 28, 2022£ 1
Mar 31, 2022£ 1
Mar 31, 2022£ 4
Jan 31, 2022
Nov 30, 2021£ 2
Mar 31, 2021£ 1
Apr 30, 2020£ 1
Jan 28, 2020£ 1
Apr 30, 2018
May 31, 2017
Jun 30, 2014£ 746,558 £ 301,125 £ 421,936 £ 171,828 £ 250,500
Mar 31, 2012£ 33,701 £ -28,679 £ 62,623 £ 138,856
Totals£ 102,956£ 780,259£ 272,446£ 421,936£ 234,451£ 486,127£ 23

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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