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Dato Capital United Kingdom

Mohamed Ali Jaffari

Jaffari Mohamed Ali

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Mohamed Ali Jaffari - 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 right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights
  • Company Director
  • Director

Location

CROYDON

Charts

Visits

MOHAMED ALI JAFFARI (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-901

Business areas

Business related areas

  • Southampton
  • Sutton
  • Newham

History

Partial History
Date Event Region
Tuesday, August 16, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Southampton
Sunday, November 20, 2022Appointment as DirectorSutton
Thursday, December 1, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSutton
Wednesday, July 26, 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%)Sutton
Sunday, January 28, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSouthampton
Monday, March 3, 2025Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNewham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Aug 31, 2024£ 6,619 £ 2
Jul 31, 2024£ 0
Mar 31, 2024£ 2,590 £ 1
Sep 30, 2023£ 895 £ 3
Totals£ 10,104£ 6

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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