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Dato Capital United Kingdom

Mohammed Tarique Ali

Ali Mohammed Tarique

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Mohammed Tarique Ali - United Kingdom
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

  • Individual or entity with more than 75% of voting rights in an LLP
  • Shareholder (above 75%)
  • LLP Designated Member
  • Trustee of a trust with more than 75% of voting rights in an LLP
  • Individual or entity with right to share more than 75% surplus assets in an LLP

Location

BARKING

Charts

Visits

MOHAMMED TARIQUE ALI (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-32017-72017-92024-90123456789

Business areas

Business related areas

  • Barking And Dagenham
  • Westminster

History

Partial History
Date Event Region
Tuesday, July 10, 2007Appointment as LlpdmemBarking And Dagenham
Thursday, November 26, 2015Appointment as DirectorBarking And Dagenham
Wednesday, June 1, 2016Appointment as Shareholder (above 75%)Barking And Dagenham
Friday, July 1, 2016Appointment as Individual or entity with more than 75% of voting rights in an LLP,Trustee of a trust with more than 75% of voting rights in an LLP and Individual or entity with right to share more than 75% surplus assets in an LLPBarking And Dagenham
Monday, October 26, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and DirectorWestminster
Friday, April 30, 2021Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Barking And Dagenham
Tuesday, May 4, 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 directorsWestminster
Wednesday, April 30, 2025Appointment as DirectorWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Apr 30, 2024£ 0
Nov 30, 2018
Totals£ 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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