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Dato Capital United Kingdom

Mohamed Ali Valiji

Valiji Mohamed Ali

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Mohamed Ali Valiji - 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

  • Director
  • Director

Location

MITCHELDEAN

Charts

Visits

MOHAMED ALI VALIJI (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-52024-82024-901

Business areas

Business related areas

  • Buckinghamshire
  • Harrow
  • Gloucestershire

History

Partial History
Date Event Region
Monday, June 23, 2014Appointment as DirectorBuckinghamshire
Friday, May 12, 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 DirectorHarrow
Tuesday, February 6, 2018Appointment as DirectorGloucestershire
Thursday, April 5, 2018Appointment as Shareholder (above 75%)Gloucestershire
Thursday, July 26, 2018Resignation as Director and Shareholder (above 75%)Gloucestershire
Friday, May 17, 2019Resignation as Shareholder (above 75%)Gloucestershire
Thursday, June 13, 2019Resignation as Shareholder (above 75%)Gloucestershire
Thursday, October 10, 2019Resignation as Shareholder (above 75%)Gloucestershire
Wednesday, July 15, 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 directorsHarrow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthEmployees
Mar 31, 2021£ 1
Jun 30, 2015£ 1 £ 1
Totals£ 1£ 1£ 1

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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