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Dato Capital United Kingdom

Mohamed Naleem Atham Lebbe

Atham Lebbe Mohamed Naleem

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Mohamed Naleem Atham Lebbe - 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 (25-50%)
  • Member of a firm with significant influence or control
  • Trustee of a trust with significant influence or control
  • Individual or entity with significant influence or control

Location

LONDON

Charts

Visits

MOHAMED NALEEM ATHAM LEBBE (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-1201

Business areas

Business related areas

  • Newham
  • Tower Hamlets
  • Redbridge

History

Partial History
Date Event Region
Monday, June 15, 2020Appointment as Shareholder (25-50%)Newham
Tuesday, June 11, 2024Appointment as Shareholder (above 75%)Tower Hamlets
Wednesday, July 10, 2024Appointment as Shareholder (above 75%)Newham
Thursday, July 11, 2024Appointment as DirectorNewham
Monday, October 7, 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 directorsRedbridge
Wednesday, October 30, 2024Appointment as Individual or entity with significant influence or control and Shareholder (above 75%)Newham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2024£ 3
Feb 29, 2024£ 10,347 £ 8
Jun 30, 2023£ 1
Apr 30, 2023£ 1 £ 0
Totals£ 10,348£ 12

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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