Ali Mosawi

Mosawi 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

Positions

  • Accountant
  • Secretary

Location

LONDON

Charts

Visits

ALI MOSAWI (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-52017-102019-42022-32022-62022-82022-122024-62024-72024-82024-122025-22025-42025-50123

Business areas

Business related areas

  • Tower Hamlets
  • Brent

History

Partial History
Date Event Region
Friday, September 19, 2003Appointment as DirectorBrent
Wednesday, December 19, 2007Appointment as SecretaryTower Hamlets
Friday, July 4, 2008Resignation as DirectorBrent
Monday, July 7, 2008Appointment as DirectorBrent
Thursday, January 7, 2016Appointment as DirectorBrent
Wednesday, April 6, 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 directorsBrent
Thursday, April 21, 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 directorsBrent
Friday, August 4, 2017Appointment as Director,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Brent
Monday, June 1, 2020Resignation 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
Thursday, June 11, 2020Resignation 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%)Brent
Monday, June 26, 2023Appointment as Director,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 directorsBrent
Tuesday, March 12, 2024Appointment as DirectorBrent
Monday, April 15, 2024Appointment 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%)Brent
Wednesday, October 23, 2024Appointment as DirectorBrent
Friday, November 8, 2024Resignation as DirectorBrent
Monday, December 2, 2024Appointment as DirectorBrent

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Sep 30, 2024£ 1
Aug 31, 2024
Jun 30, 2024£ 1
Mar 31, 2024£ 5
Mar 31, 2024£ 1
Mar 31, 2024£ 10
Sep 30, 2023£ 1
Mar 31, 2019
Totals£ 19

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.

 

Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)