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Dato Capital United Kingdom

Mohammed Urfan Moughal

Moughal Mohammed Urfan

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

  • LLP Designated Member
  • Chartered Accountant
  • Chartered Accoiuntant
  • Director

Location

GLASGOW

Charts

Visits

MOHAMMED URFAN MOUGHAL (United Kingdom)Page visits ©2025 https://en.datocapital.com2023-22024-62024-82024-92025-40123

Business areas

Business related areas

  • Glasgow City
  • West Lothian
  • City Of London
  • Camden
  • Lincolnshire

History

Partial History
Date Event Region
Wednesday, July 25, 2007Appointment as LlpdmemGlasgow City
Saturday, September 1, 2007Appointment as DirectorWest Lothian
Monday, June 15, 2009Resignation as DirectorWest Lothian
Monday, July 23, 2012Appointment as DirectorGlasgow City
Thursday, August 9, 2012Appointment as DirectorGlasgow City
Monday, July 1, 2013Appointment as DirectorLincolnshire
Friday, July 19, 2013Appointment as DirectorGlasgow City
Monday, March 9, 2015Appointment as DirectorGlasgow City
Sunday, November 22, 2015Appointment as DirectorGlasgow City
Monday, February 22, 2016Appointment as DirectorCity Of London
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) and Shareholder (50-75%)City Of London
Thursday, April 7, 2016Appointment as Shareholder (above 75%)Glasgow City
Monday, February 27, 2017Appointment as Member of a firm with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Camden
Friday, June 12, 2020Appointment as Shareholder (above 75%)Glasgow City

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthEmployees
Jun 30, 2023£ 0
Jun 30, 2023£ 0
Jun 29, 2023£ 3
Jun 30, 2021£ 0
Mar 31, 2019
Jun 30, 2015£ 100
Oct 31, 2012£ 100 £ 100
Totals£ 100£ 200£ 3

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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