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

Mohammed Ali Hussain

Hussain 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

  • LLP Designated Member
  • Legal Consultant
  • Secretary
  • Director

Charts

Visits

MOHAMMED ALI HUSSAIN (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Tower Hamlets
  • Buckinghamshire
  • Dudley
  • Newham
  • Merton
  • Bury
  • Blackburn With Darwen
  • Southwark
  • Oldham
  • Liverpool
  • Bradford
  • Birmingham
  • Sandwell
  • Manchester
  • Waltham Forest
  • City Of London
  • Wolverhampton
  • Stockport
  • Darlington
  • Bolton
  • Solihull
  • Camden
  • Lancashire

History

Partial History
Date Event Region
Wednesday, February 22, 2006Appointment as DirectorSouthwark
Wednesday, October 19, 2011Appointment as LlpdmemTower Hamlets
Thursday, January 5, 2012Resignation as LlpdmemTower Hamlets
Thursday, May 31, 2012Appointment as LlpdmemTower Hamlets
Friday, June 15, 2012Appointment as DirectorOldham
Thursday, April 25, 2013Appointment as SecretaryBuckinghamshire
Tuesday, May 7, 2013Appointment as DirectorManchester
Friday, May 24, 2013Resignation as LlpdmemTower Hamlets
Thursday, July 4, 2013Appointment as DirectorBirmingham
Thursday, June 12, 2014Appointment as DirectorBlackburn With Darwen
Wednesday, July 16, 2014Appointment as DirectorTower Hamlets
Wednesday, February 25, 2015Appointment as DirectorTower Hamlets
Saturday, August 1, 2015Appointment as DirectorNewham
Monday, November 9, 2015Appointment as DirectorTower Hamlets
Tuesday, December 15, 2015Appointment as DirectorTower Hamlets
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Tower Hamlets
Monday, July 4, 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,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Individual or entity with significant influence or control,Trustee of a trust with significant influence or control,Member of a firm with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Friday, September 23, 2016Appointment as DirectorOldham
Monday, November 14, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets
Sunday, January 1, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBlackburn With Darwen
Friday, January 6, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDudley
Wednesday, January 25, 2017Appointment 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
Friday, January 27, 2017Appointment as Director and Shareholder (above 75%)Tower Hamlets
Saturday, February 25, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets
Thursday, March 9, 2017Appointment 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 and Member of a firm with significant influence or controlMerton
Thursday, March 23, 2017Appointment as Shareholder (25-50%)Bury
Sunday, June 4, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets
Thursday, July 27, 2017Appointment as Shareholder (25-50%)Blackburn With Darwen
Wednesday, February 7, 2018Appointment 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,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlBlackburn With Darwen
Tuesday, November 13, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Tuesday, February 12, 2019Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsBirmingham
Monday, June 24, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Friday, December 20, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSandwell
Wednesday, May 13, 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 directorsTower Hamlets
Wednesday, May 20, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlManchester
Tuesday, June 23, 2020Appointment as DirectorBradford
Sunday, August 2, 2020Appointment as Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Member of a firm with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsWaltham Forest
Friday, August 14, 2020Resignation as DirectorBradford
Monday, October 12, 2020Appointment as Shareholder (25-50%)Blackburn With Darwen
Wednesday, October 14, 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 directorsBirmingham
Wednesday, November 11, 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 directorsBlackburn With Darwen
Monday, November 23, 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 directorsOldham
Friday, January 1, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlManchester
Wednesday, January 13, 2021Appointment as Shareholder (above 75%)City Of London
Friday, February 5, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets
Tuesday, March 9, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsTower Hamlets
Monday, March 15, 2021Appointment as DirectorBirmingham
Tuesday, March 30, 2021Resignation as Shareholder (above 75%),Individual or entity 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,Individual or entity with significant influence or control,Trustee of a trust with significant influence or control,Member of a firm with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Monday, May 10, 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 directorsTower Hamlets
Tuesday, May 25, 2021Resignation as DirectorSandwell
Tuesday, June 29, 2021Appointment as Shareholder (above 75%)Sandwell
Saturday, July 10, 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 directorsWolverhampton
Wednesday, August 25, 2021Appointment as DirectorStockport
Monday, September 13, 2021Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Sunday, December 19, 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 directorsBradford
Saturday, January 1, 2022Resignation as DirectorManchester
Tuesday, January 18, 2022Appointment as DirectorBradford
Monday, February 14, 2022Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlSandwell
Tuesday, June 21, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsTower Hamlets
Friday, July 8, 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 directorsDarlington
Thursday, November 17, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBolton
Friday, February 24, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTower Hamlets
Monday, February 27, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSolihull
Tuesday, August 15, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsOldham
Thursday, December 21, 2023Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlCamden
Friday, December 29, 2023Resignation as DirectorCamden
Friday, January 5, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLancashire
Saturday, February 10, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsManchester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2023£ 2
Jun 30, 2023£ 0
May 31, 2023£ 0
Mar 31, 2023£ 2
Feb 28, 2023
Jan 31, 2023
Dec 31, 2022
Nov 30, 2022£ 0
Sep 30, 2022£ 2
Sep 30, 2022£ 3
Aug 31, 2022
Jul 31, 2022£ 2
Jun 30, 2022£ 0
Jan 31, 2022
Oct 31, 2021
Nov 30, 2020
Aug 31, 2020£ 5
May 31, 2020£ 73,756 £ 6
Nov 30, 2018
Nov 30, 2018
Jul 31, 2018
May 31, 2017£ 36,800 £ 38,119 £ 7,257 £ 1,076 £ 7,500
Dec 31, 2016£ 100 £ 100
Jun 30, 2015£ 100 £ 100
Apr 30, 2015
Apr 30, 2015£ 439 £ 573 £ 898 £ 1,032
Totals£ 37,439£ 38,892£ 8,155£ 1,076£ 82,288£ 22

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.

 

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 CuraƧao 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)