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Dato Capital United Kingdom

Aly Hassanali Moleaina Janmohamed

Janmohamed Aly Hassanali Moleaina

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

  • Director
  • Company Director
  • Director

Location

NORTHWOOD

Charts

Visits

ALY HASSANALI MOLEAINA JANMOHAMED (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-82016-32017-72017-92019-122021-102021-122022-62024-62024-92025-40123

Searches

ALY HASSANALI MOLEAINA JANMOHAMED (United Kingdom)Searches ©2025 https://en.datocapital.com2022-901

Business areas

Business related areas

  • Hertfordshire
  • Westminster
  • Harrow
  • Surrey
  • Camden
  • City Of London

History

Partial History
Date Event Region
Monday, June 24, 2002Appointment as DirectorHertfordshire
Friday, July 19, 2002Appointment as DirectorHertfordshire
Friday, May 9, 2003Appointment as DirectorHertfordshire
Tuesday, September 23, 2003Appointment as DirectorHarrow
Monday, November 8, 2004Appointment as DirectorWestminster
Friday, April 8, 2005Appointment as DirectorWestminster
Monday, February 21, 2011Appointment as DirectorHertfordshire
Wednesday, October 30, 2013Appointment as DirectorHertfordshire
Tuesday, November 12, 2013Resignation as DirectorWestminster
Friday, January 2, 2015Appointment as DirectorHertfordshire
Monday, July 6, 2015Appointment as DirectorHertfordshire
Friday, March 18, 2016Appointment as DirectorHertfordshire
Wednesday, April 6, 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 controlHertfordshire
Thursday, June 8, 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
Monday, January 29, 2018Appointment as DirectorSurrey
Thursday, February 15, 2018Appointment as DirectorCamden
Tuesday, July 9, 2019Appointment 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
Friday, February 28, 2020Resignation as DirectorCamden
Tuesday, January 5, 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 directorsHertfordshire
Thursday, July 21, 2022Appointment as Director,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 controlCity Of London

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Sep 30, 2024£ 2
Jun 30, 2024£ 102,667 £ 2
Apr 30, 2024£ 2
Apr 30, 2024£ 2,590 £ 5
Dec 24, 2023£ 1,264 £ 708
Dec 24, 2023£ 9,061,914 £ 3,327,389 £ 706
Oct 31, 2023£ 619,454 £ 3
Jun 30, 2020£ 56,473 £ 21
Jun 30, 2017
Totals£ 9,061,914£ 4,109,837£ 1,449

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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