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Dato Capital United Kingdom

Ahmed Ali Mohamed

Mohamed Ahmed Ali

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 significant influence or control
  • Director
  • Director

Business areas

Business related areas

  • Enfield
  • Lambeth
  • Hammersmith And Fulham
  • Manchester
  • Bournemouth
  • Camden
  • Islington
  • Ealing
  • Derby
  • Waltham Forest
  • Hillingdon
  • Leeds
  • Birmingham

History

Partial History
Date Event Region
Thursday, December 29, 2005Appointment as DirectorHammersmith And Fulham
Thursday, January 31, 2013Appointment as DirectorLambeth
Monday, March 2, 2015Appointment as DirectorEnfield
Wednesday, November 18, 2015Appointment as DirectorHillingdon
Sunday, May 1, 2016Appointment as Shareholder (above 75%)Enfield
Sunday, January 1, 2017Appointment as Individual or entity with significant influence or controlLambeth
Tuesday, July 11, 2017Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Bournemouth
Wednesday, February 27, 2019Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Manchester
Tuesday, March 24, 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 directorsCamden
Saturday, June 6, 2020Resignation as DirectorManchester
Wednesday, July 1, 2020Appointment as DirectorEaling
Friday, July 31, 2020Appointment as Shareholder (above 75%)Hammersmith And Fulham
Thursday, August 20, 2020Appointment as Individual or entity with significant influence or controlIslington
Wednesday, December 9, 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 directorsIslington
Friday, February 26, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDerby
Sunday, November 28, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWaltham Forest
Tuesday, March 8, 2022Resignation as DirectorHillingdon
Wednesday, October 26, 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 directorsLeeds
Monday, April 17, 2023Appointment as DirectorBirmingham
Wednesday, May 15, 2024Resignation as DirectorBirmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Jun 30, 2023£ 0
Mar 31, 2023£ 2,496
Mar 31, 2023£ 0
Dec 31, 2022£ 0
Nov 30, 2019£ 1
Jan 31, 2017£ 100 £ 100
Totals£ 100£ 100£ 2,496£ 1

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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