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Dato Capital United Kingdom

Mohammed Maki

Maki Mohammed

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

  • Barber
  • Director

Location

DUNDEE

Charts

Visits

MOHAMMED MAKI (United Kingdom)Page visits ©2025 https://en.datocapital.com2023-102024-62025-3012

Searches

MOHAMMED MAKI (United Kingdom)Searches ©2025 https://en.datocapital.com2020-62020-102022-42022-1101

Business areas

Business related areas

  • Dundee City
  • Brent
  • Cardiff

History

Partial History
Date Event Region
Wednesday, January 22, 2014Appointment as DirectorDundee City
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsDundee City
Friday, April 5, 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 directorsBrent
Sunday, December 6, 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 directorsCardiff
Thursday, September 1, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCardiff

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Apr 30, 2024£ 1
Jan 31, 2024£ 2
Sep 30, 2023£ 2
Totals£ 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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