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Dato Capital United Kingdom

Mohammed Ibrahim Ali

Ali Mohammed Ibrahim

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

Charts

Visits

MOHAMMED IBRAHIM ALI (United Kingdom) Page visits 2024

Searches

MOHAMMED IBRAHIM ALI (United Kingdom) Searches 2024

Business areas

Business related areas

  • Barking And Dagenham
  • Southend-On-Sea
  • Warrington
  • Tower Hamlets
  • Leicestershire
  • Camden
  • Birmingham
  • Telford And Wrekin
  • Islington
  • Blackpool
  • Bradford
  • Bedford
  • Leeds
  • Kirklees
  • Sandwell
  • Rochdale
  • Bristol

History

Partial History
Date Event Region
Tuesday, July 10, 2007Appointment as LlpdmemBarking And Dagenham
Wednesday, May 26, 2010Appointment as DirectorCamden
Wednesday, April 9, 2014Appointment as DirectorLeicestershire
Wednesday, July 1, 2015Appointment as DirectorIslington
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) and Shareholder (above 75%)Leicestershire
Tuesday, April 11, 2017Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Warrington
Wednesday, May 3, 2017Appointment as Shareholder (above 75%)Tower Hamlets
Friday, May 5, 2017Appointment as Shareholder (above 75%)Tower Hamlets
Monday, March 11, 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 directorsBirmingham
Saturday, April 20, 2019Appointment as Shareholder (above 75%) and DirectorTelford And Wrekin
Tuesday, June 18, 2019Appointment as Individual or entity with significant influence or controlTower Hamlets
Wednesday, July 3, 2019Appointment as Shareholder (50-75%)Blackpool
Wednesday, January 8, 2020Resignation as Shareholder (50-75%)Blackpool
Tuesday, May 5, 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 directorsBradford
Monday, August 31, 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 directorsBedford
Monday, May 3, 2021Appointment 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%)Leeds
Wednesday, July 14, 2021Appointment as DirectorCamden
Thursday, November 11, 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 directorsBirmingham
Wednesday, February 9, 2022Resignation as Shareholder (above 75%)Telford And Wrekin
Thursday, May 12, 2022Resignation as Shareholder (25-50%)Leicestershire
Monday, August 22, 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%)Leeds
Wednesday, April 12, 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 directorsKirklees
Thursday, May 11, 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 directorsSandwell
Wednesday, August 9, 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 directorsRochdale
Thursday, August 17, 2023Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Bradford
Friday, January 19, 2024Appointment as DirectorBristol, City Of
Sunday, February 4, 2024Appointment as Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity 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 and Shareholder (above 75%)Islington
Friday, May 3, 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 directorsBirmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jul 31, 2023
Jun 30, 2023£ 1
Apr 30, 2023£ 2,328 £ 4
Jan 31, 2023£ 14,495 £ 1
Apr 30, 2021£ 0
May 30, 2018
Apr 30, 2018£ 0 £ 1
Totals£ 16,823£ 7

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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