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Dato Capital United Kingdom

Ali Mohammed, United Kingdom

Mohammed 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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Shareholder (50-75%)
  • Social Worker
  • Secretary
  • Director

Charts

Visits

ALI MOHAMMED (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Walsall
  • Edinburgh
  • Nottinghamshire
  • Gateshead
  • Nottingham
  • Aberdeen City
  • Buckinghamshire
  • Oldham
  • Islington
  • Brent
  • Bradford
  • Glasgow City
  • Gloucestershire
  • Manchester
  • Birmingham
  • Southend-On-Sea
  • Reading
  • Tower Hamlets
  • Lancashire
  • City Of London
  • Hertfordshire
  • Croydon
  • Cambridgeshire
  • Oxfordshire
  • Leeds
  • Enfield
  • Cardiff
  • Sheffield
  • Barnet
  • Leicestershire
  • Dundee City
  • Trafford
  • Redbridge
  • Hillingdon
  • Bristol
  • Sandwell
  • Suffolk
  • Surrey
  • Blackburn With Darwen
  • Bolton
  • Kirklees
  • Falkirk
  • Stoke-On-Trent
  • Aberdeenshire
  • Blackpool
  • Calderdale
  • Ealing
  • Luton
  • Westminster
  • Waltham Forest

History

Partial History
Date Event Region
Thursday, December 5, 1991Appointment as SecretaryBirmingham
Wednesday, September 25, 1996Appointment as SecretaryEdinburgh, City Of
Wednesday, September 20, 2000Resignation as SecretaryEdinburgh, City Of
Wednesday, April 8, 2009Appointment as DirectorRedbridge
Wednesday, January 19, 2011Appointment as DirectorNewham
Friday, August 2, 2013Appointment as DirectorWalsall
Monday, April 21, 2014Appointment as DirectorNorth Lanarkshire
Wednesday, April 6, 2016Appointment as Shareholder (50-75%),Shareholder (above 75%),Shareholder (25-50%),Individual or entity with significant influence or control,Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights,Trustee of a trust with significant influence or control,Member of a firm with significant influence or control,Individual or entity with 50-75% of voting rights,Shareholder (25-50%) as a member of a firm,Member of a firm with 25-50% of voting rights,Member of a firm with right to appoint and remove directors,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%) as a member of a firmWalsall
Thursday, April 7, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsGloucestershire
Saturday, April 9, 2016Appointment as Member of a firm with significant influence or controlSurrey
Monday, April 11, 2016Appointment as Shareholder (25-50%)Islington
Tuesday, April 19, 2016Appointment as Shareholder (above 75%)Suffolk
Friday, April 29, 2016Appointment as Shareholder (above 75%) and DirectorAberdeenshire
Sunday, May 1, 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,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Trustee of a trust with significant influence or control and Shareholder (25-50%)Aberdeen City
Wednesday, June 1, 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 controlLancashire
Tuesday, June 7, 2016Appointment as Shareholder (above 75%),Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeeds
Thursday, June 16, 2016Appointment as Individual or entity with significant influence or controlBradford
Friday, July 1, 2016Appointment as Individual or entity with significant influence or control,Shareholder (25-50%),Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Member of a firm with 25-50% of voting rights and Shareholder (above 75%)Bradford
Monday, August 1, 2016Appointment 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
Thursday, August 4, 2016Appointment as Member of a firm with significant influence or controlTower Hamlets
Monday, August 15, 2016Appointment as Individual or entity with significant influence or controlKirklees
Friday, September 9, 2016Appointment 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, September 10, 2016Appointment as Shareholder (above 75%)Birmingham
Wednesday, September 14, 2016Appointment as Shareholder (above 75%)Birmingham
Wednesday, October 5, 2016Appointment as Shareholder (above 75%)Brent
Thursday, October 13, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEssex
Tuesday, November 1, 2016Appointment as Individual or entity with 25-50% of voting rightsDundee City
Tuesday, November 8, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBuckinghamshire
Thursday, November 24, 2016Appointment 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, December 3, 2016Appointment as Shareholder (above 75%) and Shareholder (25-50%)Birmingham
Friday, December 9, 2016Appointment as Shareholder (above 75%)Manchester
Sunday, December 18, 2016Appointment as Shareholder (above 75%)Leicestershire
Tuesday, December 20, 2016Appointment as Shareholder (above 75%)Gateshead
Sunday, January 1, 2017Appointment as Shareholder (above 75%)Blackpool
Thursday, January 12, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsOldham
Monday, January 16, 2017Appointment as Shareholder (above 75%)Islington
Tuesday, January 17, 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 (25-50%) and Individual or entity with 25-50% of voting rightsReading
Tuesday, January 24, 2017Appointment as Shareholder (above 75%)Glasgow City
Friday, January 27, 2017Appointment as Individual or entity with significant influence or controlGloucestershire
Sunday, January 29, 2017Appointment as Shareholder (above 75%)Manchester
Monday, January 30, 2017Appointment as 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,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsCambridgeshire
Wednesday, February 1, 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 directorsBirmingham
Thursday, February 9, 2017Appointment as Shareholder (above 75%)Tower Hamlets
Friday, February 10, 2017Appointment as Shareholder (above 75%)Lancashire
Thursday, February 16, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Wednesday, March 1, 2017Appointment as Shareholder (above 75%)Kirklees
Thursday, March 2, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsOxfordshire
Tuesday, March 21, 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 directorsTower Hamlets
Monday, March 27, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCardiff
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 directorsTrafford
Wednesday, April 19, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCity Of London
Monday, April 24, 2017Appointment as Shareholder (above 75%)Birmingham
Friday, April 28, 2017Appointment as Individual or entity with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBrent
Monday, May 1, 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,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsCamden
Tuesday, May 2, 2017Appointment as Shareholder (above 75%)Tower Hamlets
Monday, May 8, 2017Appointment as Shareholder (above 75%)Sandwell
Saturday, May 20, 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 directorsEaling
Tuesday, May 23, 2017Appointment as Shareholder (above 75%)Falkirk
Friday, May 26, 2017Appointment as Individual or entity with significant influence or control and Shareholder (25-50%)Lancashire
Wednesday, June 7, 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 directorsCalderdale
Friday, June 9, 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 directorsEaling
Saturday, June 24, 2017Appointment as Shareholder (above 75%)Greenwich
Wednesday, June 28, 2017Resignation as Shareholder (above 75%)Leeds
Tuesday, July 11, 2017Appointment as Shareholder (25-50%)Birmingham
Tuesday, July 18, 2017Appointment as Shareholder (above 75%)Leeds
Wednesday, August 2, 2017Appointment as 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,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlWalsall
Thursday, August 3, 2017Appointment as Shareholder (above 75%)City Of London
Wednesday, August 30, 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,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsMedway
Thursday, August 31, 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 directorsBradford
Friday, September 1, 2017Resignation as Shareholder (above 75%)Blackpool
Tuesday, September 26, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsDerbyshire
Thursday, October 5, 2017Resignation 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 (25-50%) and Individual or entity with 25-50% of voting rightsReading
Monday, October 9, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBuckinghamshire
Tuesday, October 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 directorsBrent
Tuesday, October 17, 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 directorsRochdale
Thursday, October 19, 2017Appointment as Shareholder (above 75%)Manchester
Friday, October 20, 2017Appointment as Shareholder (above 75%)City Of London
Monday, October 23, 2017Appointment as Shareholder (above 75%)Leicester
Saturday, October 28, 2017Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRochdale
Monday, November 6, 2017Appointment as DirectorNewham
Tuesday, November 7, 2017Appointment as Member of a firm with right to appoint and remove directorsBirmingham
Wednesday, November 8, 2017Resignation as Shareholder (above 75%)Falkirk
Friday, November 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 directorsHertfordshire
Thursday, November 23, 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 directorsBradford
Monday, November 27, 2017Appointment as Shareholder (above 75%)Barking And Dagenham
Tuesday, November 28, 2017Appointment as Shareholder (above 75%)Hertfordshire
Friday, December 8, 2017Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Tower Hamlets
Wednesday, December 13, 2017Resignation as Shareholder (above 75%)Aberdeen City
Wednesday, December 20, 2017Appointment as Individual or entity with significant influence or controlNewham
Wednesday, December 27, 2017Appointment as Shareholder (50-75%)Newham
Thursday, February 1, 2018Appointment as Shareholder (above 75%)Southwark
Tuesday, February 20, 2018Resignation as Shareholder (above 75%)Leeds
Thursday, March 22, 2018Appointment as Shareholder (25-50%)Bradford
Monday, March 26, 2018Resignation as Shareholder (above 75%)Aberdeen City
Friday, March 30, 2018Appointment as Individual or entity with significant influence or controlBolton
Thursday, April 5, 2018Resignation as Shareholder (above 75%)Leeds
Monday, April 16, 2018Resignation as Shareholder (above 75%)Leeds
Wednesday, April 25, 2018Appointment as Individual or entity with significant influence or controlThurrock
Tuesday, May 1, 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 directorsLuton
Wednesday, May 2, 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 directorsManchester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Feb 28, 2024
Jan 31, 2024£ 188,730 £ 14
Jan 31, 2024£ 0
Jan 31, 2024£ 0
Dec 31, 2023£ 3
Dec 31, 2023£ 399,628 £ 6
Nov 30, 2023£ 1
Nov 30, 2023£ 300 £ 0
Nov 30, 2023£ 4
Oct 31, 2023£ 2
Sep 30, 2023£ 1
Sep 30, 2023
Aug 31, 2023£ 0
Aug 31, 2023£ 2
Aug 31, 2023
Aug 31, 2023£ 31,088 £ 1
Jul 31, 2023£ 2
Jul 31, 2023£ 1
Jul 31, 2023£ 10
Jul 31, 2023£ 1
Jul 31, 2023£ 252,735 £ 9
Jul 31, 2023£ 1
Jul 31, 2023£ 0
Jul 31, 2023£ 7,920 £ 1
Jun 30, 2023
Jun 30, 2023£ 0 £ 2
Jun 30, 2023£ 1
Jun 30, 2023£ 17,880 £ 1
Jun 30, 2023
Jun 30, 2023£ 2,649 £ 2
Jun 30, 2023£ 1
Jun 30, 2023£ 2,781 £ 0
Jun 30, 2023£ 1
Jun 30, 2023£ 2
Jun 30, 2023£ 10
Jun 30, 2023£ 0
May 31, 2023£ 15
May 31, 2023
May 31, 2023£ 0
May 31, 2023£ 0
May 31, 2023£ 3
May 31, 2023
May 31, 2023£ 0
May 31, 2023£ 0
Apr 30, 2023£ 3
Apr 30, 2023£ 567,558 £ 2
Apr 30, 2023£ 3
Apr 30, 2023£ 2
Apr 30, 2023£ 4
Apr 30, 2023£ 2
Totals£ 300£ 1,470,969£ 113

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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