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Dato Capital United Kingdom

Mohammed Amin Ilahi

Ilahi Mohammed Amin

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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Member of a firm with significant influence or control
  • Director
  • Individual or entity with more than 75% of voting rights
  • Company Director
  • Director

Location

BURY

Charts

Visits

MOHAMMED AMIN ILAHI (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122023-301

Searches

MOHAMMED AMIN ILAHI (United Kingdom)Searches ©2025 https://en.datocapital.com2021-52022-401

Business areas

Business related areas

  • Bury
  • City Of London
  • North Yorkshire
  • Hampshire
  • Camden

History

Partial History
Date Event Region
Tuesday, May 14, 2013Appointment as DirectorBury
Wednesday, June 12, 2013Appointment as DirectorBury
Sunday, March 13, 2016Appointment as DirectorCity Of London
Wednesday, April 13, 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 and Member of a firm with significant influence or controlCity Of London
Monday, September 24, 2018Appointment as DirectorNorth Yorkshire
Thursday, August 29, 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 directorsHampshire
Friday, November 22, 2019Resignation as DirectorNorth Yorkshire
Friday, May 15, 2020Appointment as Shareholder (above 75%)Bury
Friday, June 25, 2021Appointment as SecretaryBury
Thursday, August 12, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Monday, May 9, 2022Resignation as SecretaryBury
Friday, March 3, 2023Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBury

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthEmployees
Jun 30, 2024£ 0
Mar 31, 2024£ 0
Feb 29, 2024£ 0
May 31, 2023£ 0
Jun 30, 2014£ 1
Totals£ 1£ 0

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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