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Dato Capital United Kingdom

Ali Monzer

Monzer Ali

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Ali Monzer - 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 significant influence or control

Location

London

Charts

Visits

Ali Monzer (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92024-122025-301

Searches

Ali Monzer (United Kingdom)Searches ©2025 https://en.datocapital.com2018-1201

Business areas

Business related areas

  • Westminster

History

Partial History
Date Event Region
Monday, February 6, 2017Appointment as Individual or entity with significant influence or controlWestminster
Saturday, March 9, 2019Appointment as Individual or entity with significant influence or controlWestminster
Tuesday, September 24, 2019Appointment as Individual or entity with significant influence or control,Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Sunday, November 15, 2020Appointment as Individual or entity with significant influence or controlWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2024£ 2,939 £ 1
Feb 28, 2024£ 1
Sep 30, 2023£ 0
Sep 30, 2023£ 8,183 £ 1
Aug 31, 2022£ 4,500 £ 3
Nov 30, 2021£ 0
Totals£ 15,622£ 6

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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