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Dato Capital United Kingdom

Mohamed Ali Mohamed, United Kingdom

Mohamed Mohamed Ali

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

  • Developer
  • Businessman
  • Director
  • Property Developer

Location

INVERNESS

Charts

Visits

MOHAMED ALI MOHAMED (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-12023-12024-62024-82025-40123

Searches

MOHAMED ALI MOHAMED (United Kingdom)Searches ©2025 https://en.datocapital.com2018-401

Business areas

Business related areas

  • Highland
  • Portsmouth
  • City Of London
  • Enfield
  • Hammersmith And Fulham
  • Birmingham
  • Trafford
  • Westminster
  • Greenwich
  • Sandwell
  • Ealing
  • Tower Hamlets
  • Sheffield
  • Islington

History

Partial History
Date Event Region
Tuesday, December 2, 2003Appointment as DirectorHighland
Thursday, May 13, 2004Appointment as DirectorHighland
Friday, May 17, 2013Appointment as DirectorHighland
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHighland
Wednesday, July 20, 2016Appointment as Shareholder (above 75%)Enfield
Wednesday, May 3, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlPortsmouth
Thursday, June 22, 2017Appointment as Shareholder (25-50%) as a member of a firm and Shareholder (25-50%)City Of London
Friday, October 12, 2018Appointment as DirectorHammersmith And Fulham
Tuesday, January 1, 2019Resignation as DirectorHammersmith And Fulham
Thursday, January 2, 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%)Enfield
Friday, June 5, 2020Appointment as Individual or entity with significant influence or controlHammersmith And Fulham
Thursday, June 25, 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 directorsEnfield
Monday, August 17, 2020Appointment as Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Thursday, August 27, 2020Appointment as Shareholder (25-50%)Trafford
Wednesday, September 9, 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%)Westminster
Wednesday, December 2, 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 directorsWestminster
Thursday, December 10, 2020Appointment as Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%)Greenwich
Tuesday, January 5, 2021Resignation as Shareholder (25-50%)Trafford
Wednesday, February 17, 2021Appointment as Shareholder (above 75%)Enfield
Tuesday, July 5, 2022Appointment 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%)Sandwell
Wednesday, November 9, 2022Appointment 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 directorsEaling
Thursday, April 20, 2023Appointment as SecretaryWestminster
Wednesday, May 10, 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 directorsBirmingham
Saturday, December 9, 2023Appointment as Individual or entity with significant influence or controlTower Hamlets
Tuesday, February 6, 2024Resignation as Shareholder (25-50%)Trafford
Thursday, March 28, 2024Resignation as DirectorTrafford
Sunday, September 1, 2024Resignation as Shareholder (25-50%)Trafford
Thursday, November 14, 2024Appointment as Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsSheffield
Friday, December 6, 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 directorsSheffield
Tuesday, February 11, 2025Appointment as DirectorIslington
Monday, April 28, 2025Appointment as DirectorIslington

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesTrade DebtorsEmployees
Jan 31, 2024£ 439 £ 0
Dec 31, 2023£ 39,217 £ 20
Sep 30, 2023
Aug 31, 2023£ 1
Jul 31, 2023£ 5
Mar 31, 2023£ 46
Feb 28, 2022£ 1
Jul 31, 2018
Jul 31, 2017£ 63,408 £ 332,394
Totals£ 63,408£ 332,394£ 39,656£ 73

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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