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Dato Capital United Kingdom

Mohammad Ali Qureshi, United Kingdom

Qureshi Mohammad Ali

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

  • Individual or entity with right to appoint and remove directors
  • Trading
  • Member of a firm with more than 75% of voting rights
  • Member of a firm with significant influence or control
  • Individual or entity with significant influence or control
  • Shareholder (above 75%)
  • Shareholder (25-50%)
  • Shareholder (25-50%) as a member of a firm
  • Business
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Shareholder (above 75%) as a member of a firm
  • Member of a firm with 25-50% of voting rights
  • Trustee of a trust with more than 75% of voting rights
  • Director

Location

ILFORD

Charts

Visits

MOHAMMAD ALI QURESHI (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-22024-102025-401

Business areas

Business related areas

  • Somerset
  • Redbridge
  • Barking And Dagenham
  • Lambeth
  • Surrey

History

Partial History
Date Event Region
Tuesday, February 19, 2013Appointment as DirectorRedbridge
Friday, September 19, 2014Appointment as DirectorSomerset
Tuesday, December 30, 2014Appointment as DirectorRedbridge
Thursday, September 15, 2016Appointment as Shareholder (25-50%),Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Member of a firm with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlSomerset
Wednesday, February 1, 2017Appointment as Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm and Shareholder (above 75%)Redbridge
Wednesday, May 31, 2017Appointment as Member of a firm with significant influence or control,Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm and Shareholder (above 75%)Barking And Dagenham
Tuesday, October 15, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Redbridge
Friday, March 27, 2020Appointment as Shareholder (50-75%)Lambeth
Tuesday, June 2, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Redbridge
Wednesday, June 3, 2020Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Redbridge
Friday, July 17, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Redbridge
Thursday, October 1, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Redbridge
Tuesday, November 10, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and DirectorRedbridge
Wednesday, September 15, 2021Appointment as Individual or entity with right to appoint and remove directors,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%)Redbridge
Thursday, September 16, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Member of a firm with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSurrey
Sunday, September 25, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Thursday, December 12, 2024Resignation as DirectorRedbridge

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesEmployees
May 31, 2024£ 0
May 31, 2024£ 14
Feb 29, 2024£ 4
Dec 31, 2023£ 1
Oct 31, 2023£ 0
Sep 30, 2023£ 2
Sep 30, 2016£ 1 £ 0
Totals£ 1£ 0£ 21

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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