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Dato Capital United Kingdom

Mohammed Ali Ahmed, United Kingdom

Ahmed Mohammed Ali

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

  • Director
  • Director
  • Waiter

Business areas

Business related areas

  • Tower Hamlets
  • Waltham Forest
  • Calderdale
  • West Sussex
  • Newport
  • Hertfordshire
  • Islington
  • Greenwich
  • Birmingham
  • Westminster
  • Newham
  • Falkirk
  • Renfrewshire
  • Nottingham
  • Lancashire

History

Partial History
Date Event Region
Tuesday, April 11, 2006Appointment as DirectorCalderdale
Saturday, December 31, 2011Appointment as DirectorTower Hamlets
Friday, January 2, 2015Appointment as DirectorWaltham Forest
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCalderdale
Thursday, June 30, 2016Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWest Sussex
Monday, November 13, 2017Appointment as Individual or entity with significant influence or controlNewport
Monday, July 1, 2019Resignation as Shareholder (above 75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWest Sussex
Tuesday, July 2, 2019Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Hertfordshire
Friday, October 4, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWest Sussex
Thursday, December 12, 2019Appointment as DirectorBirmingham
Sunday, January 5, 2020Appointment as Member of a firm with significant influence or control,Trustee of a trust with significant influence or control and Shareholder (above 75%)Birmingham
Tuesday, February 11, 2020Appointment as Individual or entity with significant influence or controlIslington
Monday, March 2, 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%)Greenwich
Wednesday, May 27, 2020Resignation as Shareholder (above 75%),Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlBirmingham
Thursday, June 11, 2020Resignation as Shareholder (above 75%),Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlBirmingham
Monday, September 14, 2020Appointment as DirectorTower Hamlets
Sunday, October 4, 2020Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHertfordshire
Monday, April 19, 2021Appointment as Shareholder (above 75%)Westminster
Wednesday, August 25, 2021Appointment as Individual or entity with significant influence or controlBirmingham
Monday, November 1, 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 directorsNewham
Thursday, November 11, 2021Appointment as 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 more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm and Shareholder (above 75%)Falkirk
Monday, November 22, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and DirectorNewham
Thursday, December 2, 2021Appointment 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%)Waltham Forest
Wednesday, September 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 directorsRenfrewshire
Tuesday, November 15, 2022Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and DirectorNewham
Wednesday, November 30, 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%)Nottingham
Saturday, April 13, 2024Appointment as Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLancashire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Mar 31, 2023£ 57,763 £ 2
Nov 30, 2022£ 1
Apr 30, 2022
Feb 28, 2022£ 308,118 £ 8
Jan 31, 2022£ 2
Dec 31, 2019£ 610,796 £ 8
Mar 31, 2012£ 2,672 £ -10,451
Totals£ 2,672£ -10,451£ 976,677£ 21

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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