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Dato Capital United Kingdom

Mohamed Ali, United Kingdom

Ali 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
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

  • Business Man
  • Secretary
  • Director

Charts

Visits

MOHAMED ALI (United Kingdom) Page visits 2024

Searches

MOHAMED ALI (United Kingdom) Searches 2024

Business areas

Business related areas

  • Ealing
  • Tower Hamlets
  • Brent
  • City Of London
  • Enfield
  • Bolton
  • Islington
  • Hounslow
  • Hillingdon
  • Camden
  • Newham
  • Portsmouth
  • Sheffield
  • Leicester
  • Surrey
  • Birmingham
  • Sandwell
  • Derry
  • Highland
  • Warrington
  • Newcastle Upon Tyne
  • West Lothian
  • Hammersmith And Fulham
  • Trafford
  • Stockport
  • Lambeth
  • Kent
  • Tameside
  • Harrow
  • Hackney
  • Bath And North East Somer
  • Glasgow City
  • Cardiff
  • Haringey
  • Leeds
  • Barnet
  • Westminster
  • Wakefield
  • Stoke-On-Trent
  • Greenwich
  • Merton
  • Slough
  • Moray
  • Waltham Forest
  • Bristol
  • Northamptonshire
  • Knowsley
  • Wandsworth
  • Reading
  • Suffolk

History

Partial History
Date Event Region
Thursday, January 16, 1997Appointment as SecretaryNewham
Monday, April 10, 2006Appointment as DirectorHammersmith And Fulham
Friday, November 30, 2007Appointment as DirectorCamden
Friday, August 8, 2008Appointment as DirectorTrafford
Monday, September 1, 2008Appointment as DirectorIslington
Wednesday, October 15, 2008Appointment as DirectorIslington
Thursday, November 13, 2008Appointment as SecretaryEnfield
Sunday, December 7, 2008Appointment as DirectorTower Hamlets
Wednesday, October 14, 2009Appointment as DirectorCamden
Monday, June 14, 2010Appointment as SecretaryHounslow
Monday, October 4, 2010Appointment as DirectorKent
Friday, July 1, 2011Appointment as DirectorNewcastle Upon Tyne
Monday, May 14, 2012Appointment as DirectorWandsworth
Thursday, August 16, 2012Appointment as DirectorHounslow
Thursday, November 1, 2012Appointment as DirectorCamden
Friday, November 2, 2012Appointment as DirectorCamden
Friday, March 8, 2013Appointment as SecretaryLambeth
Friday, March 22, 2013Appointment as SecretaryBrent
Thursday, April 18, 2013Appointment as DirectorHammersmith And Fulham
Tuesday, June 4, 2013Appointment as DirectorTameside
Thursday, July 4, 2013Appointment as DirectorCamden
Wednesday, August 21, 2013Appointment as DirectorEaling
Tuesday, December 10, 2013Appointment as SecretaryTower Hamlets
Wednesday, December 10, 2014Appointment as DirectorCity Of London
Tuesday, September 1, 2015Appointment as SecretaryHammersmith And Fulham
Wednesday, September 2, 2015Appointment as DirectorEaling
Friday, September 11, 2015Appointment as DirectorHarrow
Thursday, October 8, 2015Appointment as DirectorLeicester
Tuesday, October 13, 2015Appointment as DirectorEaling
Tuesday, April 5, 2016Appointment as DirectorTrafford
Wednesday, April 6, 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 directorsBrent
Sunday, April 10, 2016Appointment as Shareholder (25-50%)Surrey
Wednesday, April 20, 2016Appointment as Shareholder (above 75%)Sheffield
Thursday, May 19, 2016Appointment as DirectorHackney
Friday, July 1, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCity Of London
Monday, August 1, 2016Appointment as Individual or entity with significant influence or controlHillingdon
Friday, October 14, 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 directorsNewcastle Upon Tyne
Tuesday, October 25, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsStockport
Sunday, January 1, 2017Appointment as Shareholder (above 75%)Hounslow
Tuesday, January 10, 2017Appointment as DirectorWest Lothian
Thursday, February 9, 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,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsBolton
Tuesday, March 7, 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 directorsIslington
Wednesday, March 8, 2017Appointment as Shareholder (above 75%)Enfield
Tuesday, April 4, 2017Appointment as Shareholder (above 75%)Hounslow
Saturday, April 15, 2017Appointment as Shareholder (above 75%)Birmingham
Friday, April 28, 2017Appointment as Individual or entity with significant influence or controlNewham
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
Monday, May 8, 2017Appointment as Shareholder (above 75%)Sandwell
Wednesday, May 17, 2017Appointment as Shareholder (above 75%)Leicester
Friday, July 14, 2017Appointment as Shareholder (25-50%)Birmingham
Wednesday, August 9, 2017Appointment as Shareholder (above 75%)Birmingham
Thursday, August 10, 2017Appointment as Individual or entity with right to appoint and remove directorsTower Hamlets
Friday, September 8, 2017Appointment as Shareholder (above 75%)Brent
Friday, September 22, 2017Appointment as Individual or entity with significant influence or controlBirmingham
Tuesday, November 14, 2017Appointment as Shareholder (above 75%) and Individual or entity with significant influence or controlHounslow
Monday, November 20, 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 directorsHighland
Saturday, December 9, 2017Resignation as SecretaryLambeth
Monday, December 11, 2017Appointment as DirectorCity Of London
Thursday, December 14, 2017Appointment as Shareholder (50-75%),Individual or entity with right to appoint and remove directors and Shareholder (25-50%)Tower Hamlets
Tuesday, January 2, 2018Appointment as Shareholder (above 75%)Islington
Friday, January 5, 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 directorsWarrington
Friday, January 19, 2018Appointment as DirectorEaling
Wednesday, January 31, 2018Appointment as Shareholder (25-50%)Birmingham
Sunday, April 1, 2018Appointment as DirectorTrafford
Tuesday, May 15, 2018Resignation as DirectorBirmingham
Wednesday, May 30, 2018Appointment as Shareholder (above 75%)Birmingham
Wednesday, June 27, 2018Appointment as Individual or entity with significant influence or controlTrafford
Saturday, June 30, 2018Appointment as DirectorSheffield
Saturday, September 1, 2018Appointment as Individual or entity with significant influence or controlSheffield
Wednesday, October 3, 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 directorsHounslow
Wednesday, November 21, 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 directorsLambeth
Friday, December 7, 2018Appointment as DirectorIslington
Tuesday, December 11, 2018Appointment as Individual or entity with significant influence or controlCamden
Monday, January 7, 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 directorsBath And North East Somerset
Wednesday, January 23, 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 directorsGlasgow City
Wednesday, February 6, 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, February 8, 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 directorsCamden
Monday, February 18, 2019Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsCardiff
Friday, March 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 directorsCamden
Saturday, April 13, 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
Thursday, May 9, 2019Appointment as Shareholder (above 75%)City Of London
Wednesday, May 15, 2019Resignation as DirectorTrafford
Wednesday, May 29, 2019Appointment 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 directorsCardiff
Thursday, July 4, 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 directorsLeeds
Monday, July 8, 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 directorsNewham
Thursday, July 11, 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 directorsHaringey
Monday, July 29, 2019Appointment as Shareholder (25-50%)Newham
Monday, August 5, 2019Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Monday, September 9, 2019Appointment as Shareholder (above 75%)City Of London
Monday, October 28, 2019Appointment as Shareholder (above 75%)Harrow
Wednesday, November 20, 2019Appointment as Shareholder (above 75%)Brent
Friday, November 29, 2019Resignation as DirectorWest Lothian
Thursday, January 9, 2020Appointment as Shareholder (above 75%)Bolton
Tuesday, January 14, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Monday, January 27, 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 directorsLeeds
Thursday, January 30, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsGlasgow City
Thursday, February 13, 2020Appointment as Shareholder (above 75%)City Of London
Tuesday, February 18, 2020Appointment as Shareholder (above 75%)Camden
Sunday, March 1, 2020Appointment as Shareholder (above 75%)Glasgow City
Tuesday, March 10, 2020Appointment as Shareholder (above 75%)Haringey

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Sep 30, 2023£ 1
Jul 31, 2023£ 0
Jun 30, 2023£ 0
Jun 30, 2023
May 31, 2023£ 106 £ 1
Mar 31, 2023£ 2
Mar 31, 2023£ 9 £ 10
Mar 31, 2023£ 10
Mar 31, 2023£ 612,528 £ 36
Mar 31, 2023£ 0
Feb 28, 2023
Feb 28, 2023£ 20
Feb 28, 2023
Jan 31, 2023£ 1
Jan 31, 2023£ 0
Dec 31, 2022£ 0
Dec 31, 2022
Dec 31, 2022£ 1
Nov 30, 2022£ 2
Oct 31, 2022£ 0
Jun 30, 2022£ 0
Jun 30, 2022£ 734 £ 1
Apr 30, 2022
Mar 31, 2022£ 1
Mar 31, 2022£ 1
Mar 31, 2022£ 2
Feb 28, 2022£ 0
Feb 28, 2022
Jan 31, 2022£ 2
Dec 31, 2021£ 0
Dec 31, 2021£ 0
Oct 31, 2021£ 0
May 31, 2021£ 1
Apr 30, 2021£ 0
Nov 30, 2020£ 0
Nov 30, 2020£ 0
Jul 31, 2020£ 0
Jul 31, 2020
Jul 31, 2020£ 0
May 31, 2020
Mar 31, 2020£ 3,322 £ 1
Oct 31, 2019£ 1
Sep 30, 2019£ 8
Sep 30, 2019
Sep 30, 2019
Jul 31, 2019£ 0
Jun 30, 2019
Apr 30, 2019£ 0
Apr 30, 2019£ 1
Jan 31, 2019
Totals£ 616,699£ 103

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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