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Dato Capital United Kingdom

Ali Al-Musawy

Al-Musawy Ali

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Ali Al-Musawy - 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

  • Trustee of a trust with right to appoint and remove directors
  • Individual or entity with right to appoint and remove directors
  • Member of a firm with more than 75% of voting rights
  • Member of a firm with significant influence or control
  • Trustee of a trust with significant influence or control
  • Managing Director
  • Individual or entity with significant influence or control
  • Member of a firm with right to appoint and remove directors
  • Ceo
  • Director
  • Shareholder (above 75%)
  • Individual or entity with more than 75% of voting rights
  • Trustee of a trust with more than 75% of voting rights
  • Director

Location

HARROW

Charts

Visits

ALI AL-MUSAWY (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-9012345678910

Business areas

Business related areas

  • Barnet
  • Brent
  • Camden
  • Westminster

History

Partial History
Date Event Region
Wednesday, May 7, 2014Appointment as DirectorBarnet
Friday, July 18, 2014Appointment as DirectorBrent
Saturday, August 30, 2014Appointment as DirectorCamden
Friday, July 1, 2016Appointment as Member of a firm with significant influence or control,Trustee of a trust with significant influence or control,Individual or entity with significant influence or control,Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Brent
Monday, April 10, 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 directorsBarnet
Tuesday, April 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 directorsBrent
Thursday, November 22, 2018Appointment as Individual or entity with significant influence or controlBrent
Tuesday, October 13, 2020Appointment as Shareholder (above 75%)Brent
Wednesday, December 23, 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 directorsBrent
Friday, September 9, 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 directorsBrent
Wednesday, February 22, 2023Appointment 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%)Brent
Friday, April 12, 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 directorsBrent
Wednesday, October 2, 2024Appointment as Shareholder (above 75%)Westminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthFixed AssetsTrade DebtorsEmployees
Sep 30, 2024
Dec 31, 2023£ 28,994 £ 12
Nov 29, 2023
Apr 30, 2019£ 11,539
Apr 30, 2018
Jul 31, 2016£ 6,283 £ 810
Totals£ 6,283£ 810£ 40,533£ 12

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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