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Dato Capital United Kingdom

Ali Mohammed Mamoon Saif

Saif Ali Mohammed Mamoon

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Ali Mohammed Mamoon Saif - 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

  • Individual or entity with right to appoint and remove directors
  • Individual or entity with significant influence or control
  • Individual or entity with 50-75% of voting rights

Location

Cardiff

Charts

Visits

Ali Mohammed Mamoon Saif (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-601

Business areas

Business related areas

  • Cardiff
  • Birmingham

History

Partial History
Date Event Region
Thursday, November 10, 2016Appointment as Individual or entity with significant influence or controlCardiff
Tuesday, November 15, 2016Appointment as DirectorCardiff
Wednesday, June 7, 2017Appointment as Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsCardiff
Monday, August 7, 2017Appointment as DirectorBirmingham
Tuesday, August 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 directorsCardiff

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Nov 30, 2023£ 0

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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