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Dato Capital United Kingdom

Mohamed Nuralli Lalji

Lalji Mohamed Nuralli

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Reports

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

  • Individual or entity with right to appoint and remove directors
  • Shareholder (above 75%)

Location

Harrow

Charts

Visits

Mohamed Nuralli Lalji (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82025-5012

Business areas

Business related areas

  • Islington
  • Manchester
  • Brent
  • Hillingdon

History

Partial History
Date Event Region
Wednesday, April 6, 2016Appointment as Individual or entity with right to appoint and remove directorsIslington
Friday, July 1, 2016Appointment as Shareholder (50-75%)Hillingdon
Wednesday, February 1, 2017Appointment as Shareholder (above 75%)Manchester
Wednesday, March 1, 2017Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsManchester
Friday, September 8, 2017Resignation as Individual or entity with right to appoint and remove directorsBrent
Wednesday, June 1, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBrent
Monday, December 2, 2024Appointment as Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBrent

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2024£ 4 £ 0
Mar 31, 2023£ 251 £ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 14,658 £ 9
Mar 31, 2023£ 0
Totals£ 14,913£ 9

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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