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Dato Capital United Kingdom

Moazzam Ali, United Kingdom

Ali Moazzam

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

MOAZZAM ALI (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Manchester
  • Glasgow City
  • Birmingham
  • Sheffield
  • Kirklees
  • Camden
  • Slough
  • Havering
  • Essex
  • Oldham
  • Bury
  • Hounslow
  • Ealing

History

Partial History
Date Event Region
Monday, November 15, 2004Appointment as DirectorManchester
Monday, October 24, 2005Appointment as DirectorCamden
Tuesday, June 1, 2010Appointment as DirectorManchester
Tuesday, August 31, 2010Appointment as SecretaryKirklees
Monday, March 26, 2012Appointment as DirectorBirmingham
Friday, June 12, 2015Appointment as DirectorSheffield
Monday, November 16, 2015Appointment as DirectorGlasgow City
Tuesday, December 1, 2015Appointment as DirectorGlasgow City
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsGlasgow City
Monday, June 6, 2016Appointment as Shareholder (above 75%)Manchester
Wednesday, August 31, 2016Appointment as Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%)Kirklees
Wednesday, February 1, 2017Appointment as Individual or entity with significant influence or controlBirmingham
Thursday, April 6, 2017Appointment as Shareholder (above 75%)Sheffield
Wednesday, October 24, 2018Appointment as Individual or entity with more than 75% of voting rightsManchester
Wednesday, January 16, 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
Wednesday, January 23, 2019Appointment 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%)Slough
Wednesday, August 7, 2019Appointment as Shareholder (above 75%)Glasgow City
Thursday, January 2, 2020Resignation as Director and Shareholder (above 75%)Glasgow City
Friday, January 3, 2020Appointment as Individual or entity with significant influence or control and Shareholder (above 75%)Glasgow City
Wednesday, March 18, 2020Appointment as Individual or entity with significant influence or controlGlasgow City
Thursday, March 19, 2020Resignation as DirectorGlasgow City
Sunday, May 3, 2020Appointment as DirectorGlasgow City
Thursday, August 20, 2020Appointment as Individual or entity with significant influence or controlManchester
Wednesday, October 7, 2020Appointment as Individual or entity with significant influence or controlManchester
Monday, November 30, 2020Appointment 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%)Havering
Friday, January 1, 2021Resignation as DirectorGlasgow City
Friday, January 8, 2021Appointment as Individual or entity with significant influence or controlGlasgow City
Thursday, January 14, 2021Resignation as Individual or entity with significant influence or controlGlasgow City
Wednesday, June 16, 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
Thursday, June 17, 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
Thursday, September 16, 2021Appointment as DirectorEssex
Thursday, December 2, 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 directorsManchester
Wednesday, December 15, 2021Appointment as Director and Individual or entity with significant influence or controlGlasgow City
Wednesday, January 26, 2022Appointment 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%)Oldham
Wednesday, March 23, 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 directorsBury
Friday, June 17, 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 directorsOldham
Friday, February 17, 2023Appointment 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%)Hounslow
Wednesday, March 15, 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 directorsEaling
Thursday, August 31, 2023Resignation as DirectorEssex
Thursday, January 4, 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 directorsCamden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthTrade DebtorsEmployees
Jan 31, 2024£ 12
Nov 30, 2023£ 5
Oct 31, 2023£ 1
Aug 31, 2023£ 7,197 £ 0
Jun 30, 2023£ 2
Jun 30, 2023£ 107 £ 2
Jun 30, 2023
May 31, 2023£ 3
Mar 31, 2023
Feb 15, 2023£ 0
Jan 31, 2023£ 0
Dec 31, 2022£ 1
Nov 30, 2022£ 1
Mar 31, 2022£ 26,488 £ 2
Jan 31, 2022
Feb 28, 2020£ 875
Oct 31, 2019£ 47,060 £ 3
May 31, 2019£ 772
Jun 30, 2017
Nov 30, 2016£ 1 £ 1
Totals£ 47,060£ 1£ 1£ 35,439£ 32

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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