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Dato Capital United Kingdom

Mohamad Malas

Malas Mohamad

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

Positions

  • Individual or entity with significant influence or control over an LLP

Location

LONDON

Charts

Visits

MOHAMAD MALAS (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122021-32022-92024-42024-72024-11012

Business areas

Business related areas

  • Camden
  • Westminster
  • Brent
  • Islington
  • Tower Hamlets
  • Ealing
  • Barnet

History

Partial History
Date Event Region
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control over an LLPWestminster
Friday, November 11, 2016Appointment as Shareholder (above 75%)Westminster
Thursday, June 1, 2017Resignation as Shareholder (above 75%)Westminster
Sunday, February 18, 2018Appointment as Shareholder (above 75%)Islington
Saturday, March 3, 2018Appointment as Shareholder (above 75%)Westminster
Monday, April 30, 2018Appointment as Shareholder (above 75%)Tower Hamlets
Thursday, May 10, 2018Appointment as Shareholder (above 75%)Brent
Thursday, June 21, 2018Appointment as DirectorEaling
Saturday, July 21, 2018Appointment as Member of a firm with significant influence or control,Individual or entity with more than 75% of voting rights,Individual or entity with significant influence or control and Shareholder (above 75%)Ealing
Friday, October 12, 2018Appointment as DirectorWestminster
Wednesday, November 14, 2018Appointment as Shareholder (above 75%)Westminster
Monday, December 10, 2018Appointment as Shareholder (above 75%)Camden
Thursday, December 13, 2018Appointment as DirectorCamden
Monday, July 1, 2019Resignation as Shareholder (above 75%)Westminster
Wednesday, August 7, 2019Resignation as Shareholder (above 75%)Westminster
Sunday, September 1, 2019Resignation as Shareholder (above 75%)Westminster
Wednesday, January 29, 2020Resignation as Individual or entity with significant influence or control over an LLPWestminster
Friday, March 20, 2020Resignation as Individual or entity with significant influence or control over an LLPWestminster
Wednesday, October 14, 2020Resignation as Individual or entity with significant influence or control over an LLPWestminster
Tuesday, November 3, 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%)Barnet
Friday, June 18, 2021Resignation as Member of a firm with significant influence or control,Individual or entity with more than 75% of voting rights,Individual or entity with significant influence or control,Shareholder (above 75%) and DirectorEaling

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Apr 30, 2023£ 3
Apr 30, 2023£ 2
Jun 30, 2022£ 9
Jan 31, 2022£ 5
Oct 31, 2019£ 6
Jun 30, 2019£ 5
Apr 30, 2019
Jan 31, 2019£ 8
Dec 31, 2017
Totals£ 38

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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