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Dato Capital United Kingdom

Mohamad Moussa, United Kingdom

Moussa 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
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

  • Shareholder (above 75%)
  • Member of a firm with significant influence or control
  • Individual or entity with significant influence or control
  • Member of a firm with right to appoint and remove directors
  • Director
  • Individual or entity with more than 75% of voting rights
  • Director

Location

LONDON

Charts

Visits

MOHAMAD MOUSSA (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92024-1101

Business areas

Business related areas

  • Ealing
  • Westminster
  • Kensington And Chelsea
  • Hammersmith And Fulham
  • Slough
  • Camden

History

Partial History
Date Event Region
Thursday, November 28, 2013Appointment as DirectorEaling
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlEaling
Tuesday, May 17, 2016Appointment as DirectorKensington And Chelsea
Wednesday, December 21, 2016Appointment as Individual or entity with significant influence or controlWestminster
Thursday, April 6, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Member of a firm with significant influence or controlKensington And Chelsea
Friday, December 29, 2017Appointment as Shareholder (above 75%)Hammersmith And Fulham
Tuesday, January 15, 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 directorsEaling
Wednesday, July 15, 2020Appointment as Shareholder (above 75%)Slough
Tuesday, September 14, 2021Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and DirectorCamden
Wednesday, October 27, 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 directorsEaling
Monday, October 7, 2024Resignation as DirectorKensington And Chelsea
Tuesday, January 14, 2025Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Member of a firm with significant influence or controlKensington And Chelsea

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesTrade DebtorsEmployees
May 31, 2024£ 15,546 £ 2
May 31, 2024
Jan 31, 2024£ 3
Oct 31, 2023£ 1 £ 1
Jul 31, 2023
Dec 30, 2021£ 1
Dec 31, 2017
Nov 30, 2016£ 1,643 £ 5,163
Totals£ 1,643£ 5,163£ 15,547£ 7

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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