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Dato Capital United Kingdom

Ali Mohammed Alamani

Alamani Ali Mohammed

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Ali Mohammed Alamani - 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
  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Member of a firm with more than 75% of voting rights
  • Shareholder (25-50%)
  • Shareholder (above 75%) as a trustee of a trust
  • Member of a firm with right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Shareholder (above 75%) as a member of a firm
  • Trustee of a trust with more than 75% of voting rights

Location

London

Charts

Visits

Ali Mohammed Alamani (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-42022-32024-62024-9012345678

Business areas

Business related areas

  • Enfield
  • Southwark
  • Islington

History

Partial History
Date Event Region
Monday, February 20, 2012Appointment as DirectorIslington
Monday, April 13, 2015Appointment as DirectorEnfield
Wednesday, April 6, 2016Appointment 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%)Enfield
Friday, December 9, 2016Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Member of a firm with right to appoint and remove directors,Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Trustee of a trust with right to appoint and remove directorsEnfield
Wednesday, July 12, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Enfield
Tuesday, February 13, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEnfield
Tuesday, March 20, 2018Resignation as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsEnfield
Friday, February 1, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSouthwark
Wednesday, March 31, 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 directorsEnfield
Tuesday, May 31, 2022Resignation as DirectorEnfield
Monday, August 1, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEnfield
Thursday, March 9, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsIslington
Tuesday, May 23, 2023Appointment as DirectorEnfield
Monday, January 29, 2024Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsIslington

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
May 31, 2024£ 0
Mar 31, 2024£ 47,998 £ 1
Mar 31, 2024£ 804,807 £ 0
Feb 29, 2024£ 1,041,692 £ 0
Dec 31, 2023£ 28,580 £ 1
Sep 30, 2023£ 0
Jul 31, 2021£ 2
Jan 31, 2021£ 6
Jul 31, 2019£ 3
Totals£ 1,923,077£ 13

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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