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Dato Capital United Kingdom

Mohammad Asif Ali

Asif 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

Positions

  • Business Man
  • Director

Charts

Visits

MOHAMMAD ASIF ALI (United Kingdom) Page visits 2024

Searches

MOHAMMAD ASIF ALI (United Kingdom) Searches 2024

Business areas

Business related areas

  • Merton
  • North Ayrshire
  • Hampshire
  • Wokingham
  • Islington
  • Brent
  • Lambeth

History

Partial History
Date Event Region
Monday, January 31, 2011Appointment as DirectorMerton
Tuesday, May 6, 2014Appointment as DirectorMerton
Tuesday, March 1, 2016Resignation as DirectorMerton
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNorth Ayrshire
Wednesday, September 28, 2016Appointment as Member of a firm with significant influence or control,Individual or entity with significant influence or control,Member of a firm with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with 50-75% of voting rights,Individual or entity with 50-75% of voting rights,Shareholder (50-75%) as a member of a firm and Shareholder (50-75%)Merton
Tuesday, November 1, 2016Appointment as Shareholder (above 75%)Merton
Thursday, April 20, 2017Appointment as Shareholder (above 75%)Merton
Tuesday, March 6, 2018Appointment as Individual or entity with significant influence or controlMerton
Wednesday, March 28, 2018Appointment as Individual or entity with significant influence or controlMerton
Thursday, November 14, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHampshire
Monday, August 31, 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%)Merton
Friday, September 11, 2020Resignation as Member of a firm with significant influence or control,Individual or entity with significant influence or control,Member of a firm with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with 50-75% of voting rights,Individual or entity with 50-75% of voting rights,Shareholder (50-75%) as a member of a firm,Shareholder (50-75%),Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Merton
Tuesday, September 22, 2020Appointment as Individual or entity with significant influence or controlMerton
Thursday, October 1, 2020Appointment as Individual or entity with significant influence or controlWokingham
Sunday, November 1, 2020Resignation as Member of a firm with significant influence or control,Individual or entity with significant influence or control,Member of a firm with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with 50-75% of voting rights,Individual or entity with 50-75% of voting rights,Shareholder (50-75%) as a member of a firm and Shareholder (50-75%)Merton
Tuesday, February 16, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWokingham
Wednesday, April 14, 2021Appointment as Individual or entity with significant influence or controlMerton
Thursday, November 18, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Wednesday, February 23, 2022Appointment 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%)Wokingham
Tuesday, March 1, 2022Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm and Individual or entity with significant influence or controlMerton
Monday, March 21, 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 directorsBrent
Monday, April 25, 2022Appointment 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%)Lambeth
Friday, December 16, 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 directorsBrent
Monday, February 20, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Friday, May 19, 2023Appointment 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%)Merton
Monday, May 22, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsMerton
Tuesday, December 12, 2023Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Member of a firm with more than 75% of voting rights and Trustee of a trust with more than 75% of voting rightsLambeth
Friday, March 8, 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 directorsMerton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Apr 30, 2023
Feb 28, 2023£ 0
Feb 28, 2023£ 0
Nov 30, 2022
Oct 31, 2022£ 0
Jan 31, 2019£ 13
Sep 30, 2018
Dec 31, 2016£ 929 £ 3,870
Nov 30, 2016£ 509 £ 49,150 £ 58,109 £ 8,450
May 31, 2015£ 1
Jan 31, 2012£ 1
Totals£ 509£ 50,081£ 61,979£ 8,450£ 13

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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