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Dato Capital United Kingdom

Mahmood Ali, United Kingdom

Ali Mahmood

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Director
  • Director

Charts

Visits

MAHMOOD ALI (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Calderdale
  • Kirklees
  • Trafford
  • Barnsley
  • Havering
  • Wolverhampton
  • Reading
  • Hampshire
  • Birmingham
  • Newham
  • Waltham Forest
  • Barnet
  • Bury
  • Redbridge
  • Dudley
  • Luton
  • Ealing
  • Hounslow
  • Lancashire
  • Leicester
  • Walsall
  • Leeds
  • Warwickshire
  • Kent
  • South Gloucestershire
  • City Of London
  • Sheffield
  • Aberdeen City
  • Rochdale
  • Swindon
  • Cheshire West And Chester
  • Camden
  • Barking And Dagenham
  • Bradford
  • Tower Hamlets

History

Partial History
Date Event Region
Friday, March 15, 1991Appointment as DirectorWolverhampton
Friday, October 22, 2004Appointment as SecretaryLancashire
Monday, November 19, 2007Appointment as DirectorCalderdale
Wednesday, January 16, 2008Resignation as DirectorCalderdale
Friday, October 17, 2008Appointment as SecretaryRedbridge
Wednesday, June 1, 2011Appointment as DirectorKirklees
Monday, April 23, 2012Appointment as DirectorLuton
Wednesday, May 30, 2012Appointment as SecretaryEaling
Friday, February 15, 2013Appointment as DirectorLeicester
Tuesday, August 13, 2013Appointment as DirectorKirklees
Sunday, November 1, 2015Appointment as DirectorHounslow
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,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsKirklees
Thursday, May 12, 2016Appointment as Individual or entity with significant influence or controlHampshire
Friday, May 13, 2016Appointment as Shareholder (above 75%)Newham
Monday, July 25, 2016Appointment as Shareholder (above 75%)Walsall
Monday, August 1, 2016Appointment as Shareholder (above 75%)Havering
Friday, August 5, 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 controlWalsall
Monday, August 8, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlRedbridge
Tuesday, September 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 controlWaltham Forest
Sunday, October 16, 2016Appointment as Shareholder (50-75%)Lancashire
Wednesday, November 2, 2016Appointment as DirectorBirmingham
Monday, November 14, 2016Appointment as Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Thursday, March 23, 2017Appointment as Individual or entity with significant influence or controlBarnsley
Wednesday, April 26, 2017Appointment as Shareholder (above 75%)Reading
Tuesday, May 30, 2017Appointment as DirectorDudley
Monday, October 2, 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 directorsBarnet
Friday, January 5, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBury
Wednesday, January 31, 2018Resignation as SecretaryLancashire
Wednesday, March 28, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Wednesday, April 18, 2018Appointment 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 DirectorBirmingham
Wednesday, May 2, 2018Resignation 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
Wednesday, May 16, 2018Appointment as Director,Shareholder (above 75%),Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Trustee of a trust with significant influence or controlNewham
Sunday, May 20, 2018Resignation as Shareholder (above 75%),Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Trustee of a trust with significant influence or controlNewham
Saturday, June 30, 2018Resignation as Director and Shareholder (above 75%)Havering
Monday, August 20, 2018Resignation as DirectorDudley
Saturday, September 1, 2018Resignation as Individual or entity with significant influence or controlBarnsley
Wednesday, October 3, 2018Resignation 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
Thursday, October 4, 2018Resignation as DirectorRedbridge
Thursday, November 1, 2018Resignation 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 DirectorLeicester
Saturday, December 1, 2018Resignation as Individual or entity with significant influence or controlBarnsley
Wednesday, January 16, 2019Appointment as Individual or entity with significant influence or controlLeeds
Thursday, August 8, 2019Appointment as DirectorWarwickshire
Friday, August 23, 2019Appointment as DirectorKent
Sunday, April 5, 2020Appointment as DirectorBirmingham
Sunday, May 10, 2020Resignation as DirectorKent
Thursday, May 21, 2020Appointment as Shareholder (50-75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlRedbridge
Thursday, July 23, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSouth Gloucestershire
Saturday, August 1, 2020Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with significant influence or control and Shareholder (50-75%)Redbridge
Thursday, August 6, 2020Appointment as Shareholder (25-50%)City Of London
Tuesday, September 29, 2020Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBury
Thursday, October 1, 2020Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,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 directorsSheffield
Friday, October 9, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsAberdeen City
Thursday, October 22, 2020Appointment as Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRochdale
Friday, January 29, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSwindon
Thursday, March 18, 2021Appointment as Shareholder (25-50%)Rochdale
Wednesday, May 12, 2021Resignation as Shareholder (above 75%),Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Trustee of a trust with significant influence or controlNewham
Monday, June 21, 2021Appointment as Shareholder (above 75%)Cheshire West And Chester
Thursday, July 15, 2021Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with significant influence or control and Shareholder (50-75%)Redbridge
Monday, July 26, 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 directorsBirmingham
Wednesday, January 26, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Thursday, July 21, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Friday, August 19, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Thursday, September 22, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Friday, August 4, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWarwickshire
Tuesday, October 3, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarking And Dagenham
Monday, November 27, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKirklees
Wednesday, February 14, 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 directorsRedbridge
Sunday, March 17, 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 directorsBradford
Wednesday, April 10, 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 directorsTower Hamlets

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTurnoverGross ProfitNet IncomeStaff CostsCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2023£ 1
May 31, 2023£ 3
Mar 31, 2023
Feb 28, 2023
Dec 31, 2022£ 1
Mar 31, 2022£ 3
Jan 31, 2022£ 0
Jan 31, 2022£ 2
Jan 30, 2022£ 5
Jul 31, 2021£ 1
Jan 31, 2021
Aug 31, 2019£ 36,724 £ 2
May 31, 2019
Mar 31, 2019
Mar 31, 2018£ 3,250 £ 0
Mar 31, 2018
Dec 31, 2017
Nov 30, 2017
Oct 31, 2017£ 6,385,322 £ 3,619,413 £ 974,043 £ 47,879 £ 10,482,865 £ 29,338,924 £ 491,783 £ 25,364,881 £ 2,849,564 £ 9
Sep 30, 2017£ 100 £ 100
Aug 31, 2017£ 1
Aug 31, 2017£ 1
Jun 30, 2017£ 1
Jun 30, 2017£ 1
Feb 28, 2017£ 49,544 £ 45,380 £ 19,507 £ 115,636 £ 116,919
Jul 31, 2016£ 18,257
Apr 30, 2013£ 1
Totals£ 6,385,322£ 3,619,413£ 974,043£ 47,879£ 10,532,509£ 29,384,409£ 529,547£ 25,480,517£ 3,006,457£ 27

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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