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Dato Capital United Kingdom

Mohammad Ismail Sethi

Sethi Mohammad Ismail

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Mohammad Ismail Sethi - 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%)
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 50-75% of voting rights

Location

London

Business areas

Business related areas

  • Newham
  • Redbridge

History

Partial History
Date Event Region
Wednesday, October 2, 2019Appointment as Individual or entity with more than 75% of voting rightsNewham
Sunday, December 1, 2019Resignation as Individual or entity with more than 75% of voting rightsNewham
Tuesday, June 30, 2020Appointment as Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with 25-50% of voting rightsNewham
Thursday, September 24, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Thursday, September 19, 2024Resignation as Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with 25-50% of voting rightsNewham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date
Sep 30, 2024
Oct 31, 2023

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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