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Dato Capital United Kingdom

Mohammad Ali Sheikh, United Kingdom

Sheikh Mohammad Ali

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Mohammad Ali Sheikh - 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
International Executive Report with insolvency check, phone numbers and contact addresses Mohammad Ali Sheikh - United Kingdom
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

  • Finance
  • Director

Location

LONDON

Business areas

Business related areas

  • Westminster
  • Brent
  • Hounslow
  • City Of London
  • Manchester

History

Partial History
Date Event Region
Friday, January 27, 2012Appointment as DirectorWestminster
Thursday, September 24, 2020Appointment as Shareholder (above 75%)Brent
Thursday, December 10, 2020Appointment as Shareholder (above 75%)Hounslow
Monday, August 29, 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 directorsWestminster
Wednesday, March 1, 2023Appointment as DirectorCity Of London
Sunday, August 20, 2023Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsManchester
Saturday, December 28, 2024Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsManchester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2024£ 100 £ 0
Mar 31, 2024£ 87,277 £ 0
Oct 31, 2023£ 2
Totals£ 87,377£ 2

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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