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Dato Capital United Kingdom

Mohamed Monwar Ali

Ali Mohamed Monwar

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

  • Manager
  • Director
  • Chef

Location

NAIRN

Charts

Visits

MOHAMED MONWAR ALI (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-112023-12023-82024-6012

Business areas

Business related areas

  • Glasgow City
  • Highland
  • Moray
  • Aberdeen City

History

Partial History
Date Event Region
Monday, June 26, 2006Appointment as DirectorMoray
Tuesday, July 25, 2006Resignation as DirectorMoray
Saturday, May 29, 2010Appointment as DirectorHighland
Thursday, October 28, 2010Appointment as DirectorGlasgow City
Wednesday, March 16, 2011Resignation as DirectorHighland
Thursday, July 21, 2011Appointment as DirectorHighland
Friday, February 1, 2013Appointment as DirectorHighland
Tuesday, November 12, 2013Appointment as DirectorGlasgow City
Sunday, January 5, 2014Appointment as DirectorMoray
Thursday, January 30, 2014Resignation as DirectorGlasgow City
Monday, April 14, 2014Appointment as DirectorGlasgow City
Wednesday, August 13, 2014Resignation as DirectorHighland
Friday, October 17, 2014Appointment as DirectorHighland
Wednesday, April 29, 2015Resignation as DirectorHighland
Wednesday, July 1, 2015Appointment as DirectorHighland
Thursday, September 17, 2015Appointment as DirectorHighland
Friday, May 27, 2016Appointment as DirectorHighland
Friday, July 8, 2016Appointment as Shareholder (above 75%)Highland
Friday, August 12, 2016Appointment as Shareholder (25-50%) and Shareholder (50-75%)Highland
Sunday, April 9, 2017Appointment as Shareholder (above 75%)Highland
Thursday, May 25, 2017Appointment as Shareholder (above 75%)Highland
Wednesday, November 8, 2017Appointment as Shareholder (above 75%) and DirectorHighland
Monday, November 20, 2017Appointment as Shareholder (above 75%)Highland
Thursday, May 10, 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 directorsHighland
Monday, July 2, 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 directorsHighland
Wednesday, August 15, 2018Resignation 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 directorsHighland
Wednesday, November 7, 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 directorsHighland
Saturday, December 1, 2018Appointment as Shareholder (above 75%)Highland
Tuesday, December 4, 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 directorsHighland
Wednesday, February 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 directorsHighland
Tuesday, February 26, 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 directorsHighland
Wednesday, May 1, 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 directorsHighland
Wednesday, September 25, 2019Appointment as DirectorHighland
Friday, May 22, 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 directorsAberdeen City
Thursday, November 19, 2020Appointment as DirectorMoray
Friday, February 5, 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 directorsAberdeen City
Wednesday, March 24, 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 directorsAberdeen City
Thursday, April 1, 2021Appointment as Individual or entity with significant influence or control and DirectorGlasgow City
Saturday, August 21, 2021Resignation as Individual or entity with significant influence or controlGlasgow City
Wednesday, December 8, 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 directorsAberdeen City
Monday, April 4, 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 directorsAberdeen City
Thursday, May 26, 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 directorsMoray
Friday, January 27, 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 directorsHighland

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Apr 30, 2024£ 3
Mar 31, 2024£ 0
Feb 29, 2024£ 0
Jan 31, 2024£ 1
Dec 31, 2023£ 1
Nov 30, 2023£ 15
Nov 30, 2023£ 6
Jun 30, 2023£ 7,815 £ 3
Jun 30, 2023£ 173,564 £ 0
Jun 30, 2023£ 87,045 £ 1
May 31, 2023£ 19
May 31, 2022£ 7
May 31, 2022£ 0
Feb 28, 2022£ 9
Dec 31, 2021£ 14
Jul 31, 2019£ 0
Apr 30, 2017£ 1,411
Jul 31, 2015£ 2,299 £ 19,444 £ 34,266 £ 1,267
Feb 28, 2015£ 325 £ 963 £ 4,862 £ 3,000
Totals£ 2,624£ 20,407£ 4,862£ 34,266£ 274,102£ 79

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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