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Dato Capital United Kingdom

Mohammed Al-Sarraf

Al-Sarraf Mohammed

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

  • Shareholder (above 75%)
  • Director
  • Company Director
  • Director

Charts

Searches

MOHAMMED AL-SARRAF (United Kingdom) Searches 2024

Business areas

Business related areas

  • Kingston Upon Thames
  • City Of London
  • Merton
  • Ealing
  • Islington

History

Partial History
Date Event Region
Monday, October 3, 2011Appointment as DirectorKingston Upon Thames
Monday, April 30, 2012Appointment as DirectorMerton
Wednesday, December 19, 2012Appointment as DirectorKingston Upon Thames
Tuesday, February 10, 2015Appointment as DirectorCity Of London
Sunday, April 19, 2015Appointment as DirectorKingston Upon Thames
Monday, June 15, 2015Appointment as DirectorMerton
Monday, September 21, 2015Appointment as DirectorCity Of London
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or controlCity Of London
Friday, November 25, 2016Appointment as Shareholder (above 75%)City Of London
Monday, February 13, 2017Appointment as Shareholder (above 75%)Merton
Wednesday, July 19, 2017Appointment as Shareholder (25-50%)City Of London
Wednesday, January 24, 2018Appointment as Shareholder (25-50%)Ealing
Thursday, May 10, 2018Resignation as DirectorEaling
Tuesday, May 4, 2021Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 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,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsIslington

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Aug 31, 2022£ 1
May 31, 2022
Feb 28, 2018£ 3,637
Nov 30, 2017
Sep 30, 2016£ 1
Totals£ 1£ 3,637£ 1

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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