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Dato Capital United Kingdom

Faizan Ahmed Moughal

Moughal Faizan Ahmed

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Faizan Ahmed Moughal - 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

  • Managing Director
  • Director
  • Director

Location

BRADFORD

Business areas

Business related areas

  • Bradford
  • Leeds

History

Partial History
Date Event Region
Wednesday, October 28, 2015Appointment as DirectorBradford
Monday, June 13, 2016Appointment as DirectorBradford
Wednesday, November 16, 2016Appointment as DirectorBradford
Friday, July 31, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Monday, July 1, 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%)Bradford
Wednesday, July 3, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date
Feb 28, 2018
Nov 30, 2017

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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