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Dato Capital United Kingdom

Mohammed Bilal Ali

Ali Mohammed Bilal

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%)
  • Shareholder (25-50%)
  • Director
  • Individual or entity with more than 75% of voting rights
  • Director

Location

HUDDERSFIELD

Charts

Visits

MOHAMMED BILAL ALI (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-82025-401

Business areas

Business related areas

  • Kirklees
  • Swansea
  • Calderdale
  • Newham
  • Somerset
  • Blaenau Gwent
  • Lancashire

History

Partial History
Date Event Region
Friday, October 17, 2008Appointment as DirectorSwansea
Thursday, April 10, 2014Appointment as DirectorKirklees
Wednesday, April 6, 2016Appointment as Shareholder (25-50%)Swansea
Monday, April 10, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsKirklees
Thursday, September 28, 2017Appointment as Individual or entity with significant influence or controlCalderdale
Wednesday, May 30, 2018Appointment as Individual or entity with significant influence or controlCalderdale
Friday, December 21, 2018Appointment 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
Wednesday, October 19, 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%)Kirklees
Thursday, March 21, 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 directorsNewham
Wednesday, June 19, 2024Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSomerset
Sunday, November 10, 2024Appointment as Individual or entity with significant influence or controlBlaenau Gwent
Monday, November 18, 2024Resignation as Individual or entity with significant influence or controlBlaenau Gwent
Monday, December 23, 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 directorsLancashire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Oct 31, 2024£ 264 £ 1
May 31, 2024£ 1
May 31, 2017£ 2,498 £ 226
Mar 31, 2016£ 311 £ 2,916 £ 578 £ 384
Oct 31, 2015£ 100 £ 100
Totals£ 411£ 2,598£ 3,142£ 578£ 648£ 2

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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