Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Mohammed Ali Abedi

Abedi Mohammed Ali

Download Report
Watch this director

Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Mohammed Ali Abedi - 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

  • Business Man
  • Company Director
  • Director

Charts

Visits

MOHAMMED ALI ABEDI (United Kingdom) Page visits 2024

Searches

MOHAMMED ALI ABEDI (United Kingdom) Searches 2024

Business areas

Business related areas

  • Cardiff
  • Westminster
  • Oxfordshire
  • Sheffield
  • Swansea
  • Surrey

History

Partial History
Date Event Region
Thursday, July 28, 2005Appointment as DirectorWestminster
Thursday, June 22, 2006Resignation as DirectorWestminster
Monday, February 26, 2007Appointment as DirectorCardiff
Wednesday, August 29, 2007Appointment as DirectorCardiff
Wednesday, February 20, 2008Appointment as SecretarySheffield
Friday, January 23, 2009Appointment as DirectorCardiff
Thursday, August 27, 2009Appointment as DirectorCardiff
Wednesday, September 23, 2009Appointment as DirectorCardiff
Thursday, January 7, 2010Appointment as DirectorCardiff
Tuesday, April 13, 2010Appointment as DirectorCardiff
Monday, August 2, 2010Appointment as DirectorCardiff
Tuesday, February 22, 2011Appointment as DirectorCardiff
Monday, August 8, 2011Appointment as DirectorCardiff
Tuesday, March 4, 2014Appointment as DirectorCardiff
Thursday, July 24, 2014Appointment as DirectorCardiff
Monday, September 8, 2014Resignation as DirectorCardiff
Friday, February 13, 2015Appointment as DirectorCardiff
Wednesday, February 25, 2015Appointment as DirectorCardiff
Monday, June 1, 2015Appointment as DirectorCardiff
Monday, June 8, 2015Appointment as DirectorOxfordshire
Tuesday, July 7, 2015Appointment as DirectorCardiff
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Member of a firm with significant influence or control,Member of a firm with right to appoint and remove directors and Individual or entity with significant influence or controlCardiff
Thursday, April 7, 2016Appointment as Member of a firm with significant influence or control,Member of a firm with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Cardiff
Wednesday, June 1, 2016Appointment as DirectorCardiff
Tuesday, July 19, 2016Appointment as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Cardiff
Monday, August 1, 2016Appointment as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Cardiff
Tuesday, October 11, 2016Appointment as DirectorCardiff
Monday, February 13, 2017Appointment as Shareholder (above 75%)Cardiff
Tuesday, April 25, 2017Appointment as DirectorCardiff
Tuesday, August 1, 2017Resignation as DirectorCardiff
Tuesday, December 5, 2017Appointment as Member of a firm with significant influence or control,Member of a firm with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Oxfordshire
Wednesday, March 28, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLPCardiff
Thursday, July 25, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCardiff
Thursday, September 19, 2019Appointment as DirectorCardiff
Friday, October 4, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCardiff
Monday, March 9, 2020Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Cardiff
Wednesday, November 24, 2021Resignation as DirectorCardiff
Monday, November 29, 2021Appointment as Shareholder (25-50%)Swansea
Friday, December 3, 2021Resignation as DirectorSwansea
Sunday, July 24, 2022Appointment as DirectorCardiff
Thursday, January 5, 2023Appointment as DirectorCardiff
Thursday, June 8, 2023Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsCardiff
Sunday, October 1, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Member of a firm with 25-50% of voting rightsSurrey

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Apr 30, 2023£ 68,196 £ 25
Mar 31, 2023£ 0
Mar 31, 2023£ 93,380 £ 4
Mar 30, 2023£ 0
Dec 31, 2022£ 231,181 £ 0
Nov 30, 2022£ 18,876 £ 0
Sep 30, 2022£ 0
Sep 30, 2022£ 0
Aug 31, 2022£ 760 £ 1
Mar 31, 2022
Feb 28, 2022£ 0
Feb 28, 2022£ 38,178 £ 0
Jan 31, 2022£ 4,430 £ 0
Jan 31, 2022£ 1,930,941 £ 0
Jan 31, 2022£ 8,000 £ 0
Jan 31, 2022£ 0
Jul 31, 2021£ 0
Jan 31, 2020£ 3,000 £ 3
Jan 31, 2020£ 200 £ 2
Jun 30, 2019
Feb 28, 2019£ 16,233
Jul 31, 2016£ 80,560 £ 55,616 £ 53,276 £ 187,478 £ 15,956
Feb 28, 2016£ 100 £ 100
Dec 31, 2015£ 1 £ 1
Oct 31, 2015£ 75,839 £ 37,691 £ 3,514 £ 30,779 £ 3,155
Sep 30, 2015£ 144 £ 44,781 £ 288 £ 19,757 £ 25,168
Jul 31, 2015£ 7,856 £ 285,389 £ 327,411 £ 26,234 £ 1,460
Mar 31, 2015£ 55 £ -48,866 £ 51,189
Jan 31, 2012£ 15 £ -151,008 £ 51,790 £ 17,272
Totals£ 164,570£ 223,704£ 435,678£ 316,038£ 2,476,386£ 35

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.

Removal request

 

Back to Top
Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)
Cookie Policy We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy