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Dato Capital United Kingdom

Ali Momin Najmi

Najmi Ali Momin

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Reports

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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Individual or entity with more than 75% of voting rights

Location

Cardiff

Business areas

Business related areas

  • Cardiff
  • Caerphilly

History

Partial History
Date Event Region
Thursday, September 17, 2015Appointment as DirectorCaerphilly
Monday, March 13, 2017Appointment as Shareholder (25-50%)Cardiff
Wednesday, November 1, 2017Appointment as Shareholder (above 75%) and Shareholder (25-50%)Caerphilly
Monday, November 27, 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 directorsCaerphilly
Sunday, June 10, 2018Appointment as DirectorCaerphilly
Monday, August 6, 2018Resignation as Shareholder (25-50%) and Shareholder (above 75%)Caerphilly
Friday, May 19, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCaerphilly
Tuesday, January 14, 2025Appointment as DirectorCaerphilly

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date
Oct 31, 2019

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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