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Dato Capital United Kingdom

Mohammed Ali Rashid, United Kingdom

Rashid 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

  • Employed
  • Claims Manager
  • Director

Location

MACCLESFIELD

Charts

Visits

MOHAMMED ALI RASHID (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-62024-82024-92025-22025-3012

Business areas

Business related areas

  • Derby
  • Cheshire East
  • Newcastle Upon Tyne
  • Sheffield
  • City Of London
  • Manchester
  • Wandsworth

History

Partial History
Date Event Region
Tuesday, March 3, 2009Appointment as SecretaryDerby
Monday, January 16, 2012Appointment as DirectorDerby
Tuesday, March 20, 2012Appointment as DirectorDerby
Tuesday, December 30, 2014Appointment as DirectorCheshire East
Friday, January 2, 2015Appointment as DirectorCheshire East
Monday, March 7, 2016Appointment as DirectorDerby
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Derby
Tuesday, November 15, 2016Appointment as Individual or entity with significant influence or controlDerby
Thursday, September 20, 2018Appointment as Shareholder (above 75%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSheffield
Tuesday, June 2, 2020Appointment as Trustee of a trust with significant influence or control,Trustee of a trust with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust 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,Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) and DirectorNewcastle Upon Tyne
Friday, July 10, 2020Appointment as DirectorNewcastle Upon Tyne
Wednesday, September 16, 2020Resignation as DirectorNewcastle Upon Tyne
Friday, September 17, 2021Appointment as Shareholder (25-50%)City Of London
Monday, November 22, 2021Resignation as Shareholder (above 75%)Derby
Friday, December 10, 2021Appointment as DirectorCity Of London
Tuesday, June 28, 2022Resignation as DirectorCity Of London
Sunday, January 1, 2023Resignation as Shareholder (above 75%)Derby
Tuesday, August 1, 2023Resignation as Shareholder (above 75%)Derby
Thursday, September 12, 2024Appointment 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%)Manchester
Wednesday, October 9, 2024Resignation as Shareholder (above 75%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSheffield
Thursday, October 10, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWandsworth

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Oct 3, 2024£ 9,712 £ 1
Jun 30, 2024
Dec 31, 2019£ 0
Mar 31, 2019
Mar 31, 2019
Jan 31, 2019
Oct 31, 2018
Mar 31, 2012£ 13,918 £ 11,215 £ 3,265 £ 562 £ 12,317
Totals£ 13,918£ 11,215£ 3,265£ 562£ 22,029£ 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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