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Dato Capital United Kingdom

Abdul Moqeet

Moqeet Abdul

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Reports

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

Location

London

Charts

Visits

Abdul Moqeet (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-102025-201

Business areas

Business related areas

  • Southwark
  • Lewisham
  • Dundee City
  • West Dunbartonshire
  • Havering

History

Partial History
Date Event Region
Friday, January 15, 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 directorsSouthwark
Wednesday, March 10, 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 directorsLewisham
Monday, April 12, 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 directorsDundee City
Monday, May 24, 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 directorsWest Dunbartonshire
Wednesday, March 15, 2023Appointment as DirectorLewisham
Thursday, August 3, 2023Appointment as Shareholder (25-50%)Lewisham
Saturday, August 24, 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 directorsHavering

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Apr 30, 2024£ 1
Mar 31, 2024£ 1,832 £ 2
Oct 31, 2023£ 531,742 £ 19
Totals£ 533,574£ 22

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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