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Dato Capital United Kingdom

Hassan Moulavi

Moulavi Hassan

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Hassan Moulavi - 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

  • Manager
  • Director

Location

BIRMINGHAM

Charts

Visits

HASSAN MOULAVI (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-82023-112023-122024-52024-72024-92024-102024-112024-122025-12025-501234

Searches

HASSAN MOULAVI (United Kingdom)Searches ©2025 https://en.datocapital.com2023-9012

Business areas

Business related areas

  • Birmingham
  • Somerset

History

Partial History
Date Event Region
Thursday, July 1, 2010Appointment as DirectorBirmingham
Monday, September 13, 2010Appointment as DirectorBirmingham
Monday, November 1, 2010Resignation as DirectorBirmingham
Friday, July 1, 2011Appointment as DirectorBirmingham
Tuesday, April 11, 2017Appointment as Shareholder (above 75%)Birmingham
Tuesday, June 20, 2017Appointment as Shareholder (above 75%)Birmingham
Monday, November 27, 2017Appointment as Shareholder (above 75%)Somerset
Thursday, November 30, 2017Resignation as DirectorSomerset
Thursday, February 1, 2018Resignation as DirectorBirmingham
Saturday, September 1, 2018Appointment as DirectorBirmingham
Sunday, May 12, 2019Appointment as DirectorBirmingham
Monday, May 13, 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 directorsBirmingham
Monday, June 24, 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 directorsBirmingham
Saturday, July 1, 2023Resignation as DirectorBirmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
May 31, 2023£ 0
Nov 30, 2018
Oct 31, 2018
Jun 30, 2016£ 16,627 £ 100,865 £ 21,142 £ 29,186 £ 61,067
Jul 31, 2012£ 100
Totals£ 16,627£ 100,965£ 21,142£ 29,186£ 61,067£ 0

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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