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Dato Capital United Kingdom

Mohammed Ali Anwar

Anwar 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

Positions

  • Wholesaler
  • Milk Man
  • Director

Location

BLAIRGOWRIE

Charts

Visits

MOHAMMED ALI ANWAR (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-72024-122025-301

Business areas

Business related areas

  • Lancashire
  • Swansea
  • Perth And Kinross
  • Dundee City
  • Redbridge
  • Newham

History

Partial History
Date Event Region
Thursday, July 13, 2006Appointment as SecretaryDundee City
Friday, July 16, 2010Appointment as SecretaryRedbridge
Wednesday, October 10, 2012Appointment as DirectorRedbridge
Thursday, May 1, 2014Appointment as DirectorLancashire
Tuesday, August 5, 2014Appointment as DirectorLancashire
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Lancashire
Saturday, April 9, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Swansea
Thursday, April 27, 2017Appointment as Director,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsPerth And Kinross
Tuesday, January 26, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNewham
Tuesday, October 18, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSwansea

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jan 31, 2024£ 2
Dec 29, 2023£ 126,750 £ 10
Feb 28, 2022£ 0
Aug 31, 2015£ 100 £ 100
Jul 31, 2013£ 432 £ 46,886 £ 57,489 £ 3,473 £ 6,698
Totals£ 532£ 46,986£ 57,489£ 3,473£ 133,448£ 12

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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