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Dato Capital United Kingdom

Mohammad Ali, United Kingdom

Ali Mohammad

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

  • Trading
  • Car Dealer
  • Secretary
  • Director

Charts

Visits

MOHAMMAD ALI (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Redbridge
  • Islington
  • Tower Hamlets
  • Ealing
  • Waltham Forest
  • Cardiff
  • Camden
  • Nottinghamshire
  • Bury
  • Hertfordshire
  • East Dunbartonshire
  • Birmingham
  • Merton
  • Cambridgeshire
  • Sheffield
  • Brighton And Hove
  • Walsall
  • Hillingdon
  • Vale Of Glamorgan
  • Manchester
  • Newham
  • Slough
  • Warrington
  • Solihull
  • Hounslow
  • West Sussex
  • South Lanarkshire
  • Glasgow City
  • Leicester
  • Southwark
  • Hampshire
  • Lancashire
  • Buckinghamshire
  • Harrow
  • Wandsworth
  • Kirklees
  • Westminster
  • Surrey
  • Liverpool
  • Greenwich
  • Richmond Upon Thames
  • Norfolk
  • Bradford
  • City Of London
  • Oxfordshire
  • Barnet
  • Nottingham
  • Luton
  • Cheshire West And Chester
  • Milton Keynes

History

Partial History
Date Event Region
Thursday, April 18, 1991Appointment as DirectorLeicester
Monday, September 30, 1991Appointment as DirectorLeicester
Friday, May 1, 1998Appointment as SecretaryLancashire
Monday, October 24, 2005Appointment as SecretaryBuckinghamshire
Thursday, September 28, 2006Appointment as SecretaryCamden
Monday, November 27, 2006Appointment as SecretarySlough
Thursday, April 19, 2007Appointment as SecretaryEaling
Friday, May 4, 2007Appointment as DirectorHarrow
Monday, January 4, 2010Appointment as DirectorTower Hamlets
Monday, February 1, 2010Appointment as DirectorWandsworth
Thursday, April 22, 2010Appointment as DirectorKirklees
Tuesday, September 28, 2010Appointment as DirectorWestminster
Thursday, March 10, 2011Appointment as DirectorMerton
Monday, March 21, 2011Appointment as DirectorSlough
Thursday, March 31, 2011Appointment as DirectorRedbridge
Wednesday, April 27, 2011Resignation as DirectorRedbridge
Tuesday, June 14, 2011Appointment as DirectorManchester
Thursday, September 15, 2011Appointment as SecretaryTower Hamlets
Friday, September 30, 2011Appointment as DirectorSurrey
Thursday, December 8, 2011Appointment as DirectorRedbridge
Monday, March 19, 2012Appointment as DirectorNewham
Monday, April 2, 2012Appointment as DirectorIslington
Thursday, April 12, 2012Appointment as SecretaryEaling
Tuesday, June 19, 2012Appointment as SecretaryLiverpool
Thursday, June 28, 2012Resignation as SecretaryEaling
Friday, August 3, 2012Appointment as DirectorGreenwich
Monday, February 25, 2013Appointment as DirectorHertfordshire
Friday, November 15, 2013Appointment as DirectorTower Hamlets
Monday, December 2, 2013Appointment as DirectorNewham
Thursday, January 30, 2014Appointment as DirectorWaltham Forest
Wednesday, February 26, 2014Appointment as DirectorGlasgow City
Thursday, April 10, 2014Appointment as DirectorWaltham Forest
Friday, May 30, 2014Appointment as DirectorWalsall
Monday, June 9, 2014Appointment as DirectorWaltham Forest
Saturday, July 12, 2014Appointment as DirectorWaltham Forest
Thursday, July 24, 2014Appointment as DirectorGlasgow City
Thursday, July 31, 2014Appointment as DirectorWest Sussex
Tuesday, August 5, 2014Appointment as DirectorNewham
Thursday, October 2, 2014Appointment as DirectorCity Of London
Monday, October 13, 2014Appointment as DirectorWarrington
Monday, November 17, 2014Appointment as DirectorBuckinghamshire
Monday, December 1, 2014Appointment as DirectorBury
Tuesday, February 3, 2015Appointment as DirectorLancashire
Friday, February 20, 2015Appointment as DirectorLancashire
Tuesday, April 28, 2015Appointment as DirectorNorfolk
Wednesday, May 20, 2015Appointment as DirectorSheffield
Wednesday, July 22, 2015Appointment as DirectorWalsall
Tuesday, July 28, 2015Appointment as DirectorWest Sussex
Wednesday, August 19, 2015Appointment as DirectorGlasgow City
Tuesday, September 8, 2015Appointment as DirectorGlasgow City
Friday, January 1, 2016Appointment as DirectorTower Hamlets
Wednesday, January 13, 2016Appointment as DirectorNottinghamshire
Monday, March 21, 2016Appointment as DirectorLancashire
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsWaltham Forest
Thursday, April 7, 2016Appointment as Shareholder (above 75%)Nottinghamshire
Wednesday, April 20, 2016Appointment as DirectorBirmingham
Thursday, April 21, 2016Appointment as Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlBirmingham
Friday, April 22, 2016Appointment as DirectorHillingdon
Thursday, April 28, 2016Appointment as DirectorBirmingham
Friday, April 29, 2016Appointment as Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlBirmingham
Saturday, April 30, 2016Appointment as Shareholder (50-75%),Individual or entity with right to appoint and remove directors and DirectorCambridgeshire
Sunday, May 1, 2016Appointment as Shareholder (above 75%),Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlTower Hamlets
Monday, May 30, 2016Appointment as Shareholder (above 75%)Walsall
Thursday, June 16, 2016Appointment as SecretaryNewham
Tuesday, June 21, 2016Appointment as DirectorSlough
Friday, June 24, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHillingdon
Wednesday, June 29, 2016Appointment as DirectorIslington
Friday, July 1, 2016Appointment as Individual or entity with significant influence or controlEast Dunbartonshire
Thursday, July 14, 2016Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Thursday, July 28, 2016Appointment as DirectorTower Hamlets
Sunday, July 31, 2016Appointment as Individual or entity with right to appoint and remove directorsEaling
Sunday, August 7, 2016Appointment as Shareholder (above 75%)Waltham Forest
Tuesday, August 16, 2016Appointment as DirectorCardiff
Friday, August 26, 2016Appointment as Shareholder (above 75%)Solihull
Thursday, October 27, 2016Appointment as Individual or entity with 25-50% of voting rights in an LLPCamden
Tuesday, November 1, 2016Appointment as DirectorCardiff
Friday, November 4, 2016Appointment as DirectorBradford
Monday, December 19, 2016Appointment as Shareholder (25-50%)Waltham Forest
Sunday, January 1, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with significant influence or controlHertfordshire
Monday, February 6, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSouth Lanarkshire
Monday, February 13, 2017Appointment as DirectorHampshire
Wednesday, March 1, 2017Appointment as Shareholder (above 75%)Bury
Thursday, March 2, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsOxfordshire
Wednesday, April 5, 2017Appointment as Shareholder (25-50%)Brighton And Hove
Thursday, April 6, 2017Appointment as Shareholder (above 75%)Waltham Forest
Monday, May 1, 2017Appointment as Shareholder (25-50%) and DirectorWaltham Forest
Wednesday, May 3, 2017Appointment as DirectorRichmond Upon Thames
Thursday, June 1, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsGlasgow City
Tuesday, June 20, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSlough
Friday, July 7, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsVale Of Glamorgan, The
Monday, July 10, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Wednesday, July 12, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBirmingham
Wednesday, August 16, 2017Appointment as DirectorSouthwark
Tuesday, September 19, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWarrington
Tuesday, October 24, 2017Appointment as Shareholder (above 75%)Hounslow
Friday, December 22, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsGlasgow City
Thursday, February 15, 2018Appointment as Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlBirmingham
Thursday, March 1, 2018Resignation as DirectorBirmingham
Saturday, March 10, 2018Resignation as Individual or entity with significant influence or controlMerton
Monday, March 12, 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 directorsGlasgow City

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jan 31, 2024£ 4
Dec 31, 2023
Dec 31, 2023
Aug 31, 2023£ 0
Aug 31, 2023£ 1
Jul 31, 2023£ 2
Jul 31, 2023£ 0
Jul 31, 2023£ 42 £ 2
Jul 31, 2023£ 1
Jul 31, 2023£ 2
Jul 31, 2023
Jun 30, 2023£ 3
Jun 30, 2023
Jun 30, 2023£ 0
Jun 30, 2023
Jun 30, 2023£ 1
Jun 30, 2023£ 4
Jun 30, 2023
Jun 30, 2023
Jun 30, 2023£ 1
Jun 30, 2023
Jun 30, 2023£ 31,617 £ 1
Jun 30, 2023£ 2
May 31, 2023£ 2
May 31, 2023
May 31, 2023£ 4
May 31, 2023£ 4
May 31, 2023£ 6
Apr 30, 2023£ 2
Apr 30, 2023£ 0
Apr 30, 2023£ 8
Apr 30, 2023£ 2
Apr 30, 2023£ 9
Apr 30, 2023£ 2
Mar 31, 2023£ 11
Mar 31, 2023£ 0
Mar 31, 2023£ 1
Mar 31, 2023£ 6
Mar 31, 2023£ 1
Mar 31, 2023£ 14,313 £ 2
Mar 31, 2023£ 4
Mar 31, 2023£ 1
Mar 24, 2023
Feb 28, 2023£ 2
Feb 28, 2023£ 1
Jan 31, 2023£ 2
Jan 31, 2023
Jan 31, 2023£ 3
Jan 31, 2023£ 5
Jan 31, 2023£ 1
Totals£ 45,972£ 103

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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