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Dato Capital United Kingdom

Ahmed Mohideen Musaamil

Musaamil Ahmed Mohideen

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

  • Chartered Accountant
  • Director

Charts

Visits

AHMED MOHIDEEN MUSAAMIL (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Sutton
  • Milton Keynes
  • Merton

History

Partial History
Date Event Region
Tuesday, February 1, 2011Appointment as DirectorMilton Keynes
Monday, October 24, 2011Appointment as DirectorSutton
Tuesday, November 29, 2011Resignation as DirectorMilton Keynes
Wednesday, July 4, 2012Appointment as DirectorSutton
Friday, August 22, 2014Appointment as DirectorSutton
Friday, April 10, 2015Appointment as SecretarySutton
Saturday, August 22, 2015Appointment as DirectorSutton
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 and Individual or entity with significant influence or controlSutton
Thursday, April 14, 2016Appointment as Shareholder (above 75%),Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsSutton
Saturday, May 7, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Sutton
Wednesday, May 11, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Sutton
Friday, June 16, 2017Appointment as Individual or entity with significant influence or controlMerton
Wednesday, May 16, 2018Appointment as Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSutton
Wednesday, December 2, 2020Appointment 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%)Sutton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesEmployees
Dec 31, 2023£ 1
Apr 30, 2023
Apr 30, 2022£ 1
Aug 31, 2020£ 1
Jun 30, 2019
Jan 31, 2017£ 100 £ 0
Jul 31, 2016£ 50 £ 50
Dec 31, 2014£ 1,000 £ 1,000
Totals£ 1,050£ 1,100£ 50£ 3

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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