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Mobeen Ali

Ali Mobeen

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Reports

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

  • Shareholder (above 75%)
  • Individual or entity with more than 75% of voting rights

Location

Poole

Charts

Visits

Mobeen Ali (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82024-92025-301

Business areas

Business related areas

  • Poole
  • Walsall
  • Newham
  • Birmingham
  • City Of London
  • Bradford
  • Redbridge
  • Enfield

History

Partial History
Date Event Region
Friday, February 1, 2002Appointment as DirectorBirmingham
Tuesday, December 4, 2007Appointment as DirectorCity Of London
Monday, May 19, 2014Appointment as DirectorWalsall
Friday, October 7, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsPoole
Wednesday, January 18, 2017Appointment as Individual or entity with significant influence or controlWalsall
Tuesday, March 6, 2018Appointment as Individual or entity with significant influence or controlNewham
Wednesday, January 1, 2020Appointment as Shareholder (above 75%) and DirectorCity Of London
Monday, September 21, 2020Appointment as Shareholder (above 75%)Redbridge
Monday, July 12, 2021Appointment as DirectorRedbridge
Wednesday, March 9, 2022Appointment as Shareholder (above 75%)Redbridge
Monday, August 8, 2022Resignation as Shareholder (above 75%) and DirectorCity Of London
Friday, March 8, 2024Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEnfield
Wednesday, September 18, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEnfield
Tuesday, January 28, 2025Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEnfield

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Feb 28, 2025£ 0
Jan 31, 2025£ 168,696 £ 16
Mar 31, 2024£ 5
Dec 31, 2023£ 1
Oct 31, 2023£ 7
Feb 28, 2023
Totals£ 168,696£ 29

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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