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Dato Capital United Kingdom

Mohamed Abdi

Abdi Mohamed

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

  • Shareholder (above 75%)
  • Shareholder (50-75%)
  • Teacher
  • Individual or entity with significant influence or control
  • Secretary
  • Director

Charts

Visits

MOHAMED ABDI (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Ealing
  • Haringey
  • Hillingdon
  • Camden
  • Tower Hamlets
  • City Of London
  • Wandsworth
  • Barnet
  • Southwark
  • Birmingham
  • Hammersmith And Fulham
  • Greenwich
  • Brent
  • Newham
  • Hounslow
  • Redbridge
  • Croydon
  • Slough
  • Lisburn
  • Leicester

History

Partial History
Date Event Region
Saturday, April 1, 2006Appointment as DirectorEaling
Saturday, November 24, 2007Resignation as DirectorEaling
Tuesday, March 17, 2009Appointment as SecretaryHaringey
Thursday, April 19, 2012Appointment as DirectorBarnet
Friday, February 28, 2014Appointment as SecretaryHaringey
Thursday, January 29, 2015Appointment as DirectorSouthwark
Wednesday, January 20, 2016Appointment as DirectorBirmingham
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control and Shareholder (above 75%)Haringey
Tuesday, May 10, 2016Appointment as SecretaryBirmingham
Thursday, July 7, 2016Appointment 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
Monday, February 27, 2017Appointment as Shareholder (above 75%)Ealing
Wednesday, March 1, 2017Appointment as Shareholder (50-75%) and Individual or entity with significant influence or controlHillingdon
Wednesday, April 5, 2017Appointment as DirectorHaringey
Monday, July 24, 2017Appointment as Individual or entity with significant influence or controlEaling
Wednesday, July 26, 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 directorsEaling
Thursday, August 24, 2017Appointment as Individual or entity with significant influence or control and DirectorEaling
Monday, September 11, 2017Appointment as Shareholder (25-50%)Tower Hamlets
Friday, October 20, 2017Resignation as Shareholder (above 75%)Ealing
Friday, November 10, 2017Appointment as Shareholder (above 75%)City Of London
Friday, February 23, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWandsworth
Monday, June 4, 2018Appointment as Shareholder (above 75%)Tower Hamlets
Thursday, June 21, 2018Resignation as DirectorHaringey
Monday, December 3, 2018Appointment as Individual or entity with significant influence or controlCity Of London
Friday, February 22, 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 directorsHillingdon
Friday, May 3, 2019Resignation as Shareholder (above 75%)Ealing
Wednesday, June 12, 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 directorsHammersmith And Fulham
Wednesday, August 28, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon
Monday, November 4, 2019Resignation as Shareholder (above 75%)Ealing
Monday, November 11, 2019Appointment as SecretaryCity Of London
Thursday, December 19, 2019Resignation as SecretaryCity Of London
Wednesday, March 4, 2020Appointment as DirectorEaling
Friday, March 6, 2020Appointment as Shareholder (above 75%)Tower Hamlets
Saturday, May 23, 2020Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon
Monday, June 1, 2020Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon
Friday, June 12, 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 directorsGreenwich
Tuesday, June 16, 2020Appointment as Shareholder (above 75%)Ealing
Monday, July 6, 2020Appointment as Shareholder (above 75%)Brent
Friday, July 10, 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 directorsBrent
Saturday, August 1, 2020Appointment as DirectorHaringey
Friday, October 2, 2020Appointment as Shareholder (above 75%)City Of London
Tuesday, November 10, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Thursday, November 12, 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 directorsHounslow
Saturday, December 5, 2020Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon
Monday, December 21, 2020Resignation as DirectorEaling
Tuesday, March 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 directorsNewham
Sunday, March 7, 2021Appointment as Shareholder (above 75%)Redbridge
Thursday, March 11, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNewham
Friday, March 12, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNewham
Wednesday, June 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 directorsEaling
Tuesday, July 27, 2021Resignation as Shareholder (above 75%)Redbridge
Wednesday, July 28, 2021Resignation as DirectorRedbridge
Friday, August 6, 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 directorsNewham
Friday, October 1, 2021Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNewham
Saturday, October 2, 2021Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNewham
Wednesday, October 6, 2021Resignation 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
Thursday, October 7, 2021Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNewham
Wednesday, February 2, 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 directorsCroydon
Monday, August 1, 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 directorsSlough
Saturday, December 17, 2022Appointment as Shareholder (above 75%)Lisburn
Sunday, January 22, 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 directorsBrent
Saturday, February 18, 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 directorsBrent
Tuesday, July 25, 2023Appointment as Director,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHaringey
Thursday, March 14, 2024Resignation as Shareholder (above 75%)Ealing
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 directorsLeicester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2023£ 0
Jun 30, 2023£ 0
Apr 30, 2023£ 4
Feb 28, 2023£ 0
Nov 30, 2022£ 10
Nov 30, 2022
Sep 30, 2022£ 9
Sep 30, 2022£ 4
Sep 30, 2022£ 7
Aug 31, 2020£ 0
May 31, 2020£ 3
Mar 31, 2020
Aug 31, 2019£ 180,484 £ 6
Jan 31, 2019
Jul 31, 2018
Feb 28, 2017£ 398 £ 2,874 £ 479 £ 1,956 £ 999
Mar 31, 2012£ 6,542 £ 28,553 £ 38,726 £ 179
Totals£ 6,940£ 31,427£ 39,205£ 2,135£ 181,483£ 43

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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