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Dato Capital United Kingdom

Mohi Uddin

Uddin Mohi

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
  • Director
  • Director

Business areas

Business related areas

  • Barnet
  • Redbridge
  • Walsall
  • Essex
  • Tower Hamlets
  • Enfield
  • Hackney
  • Islington
  • Brent
  • Manchester
  • Hampshire
  • Newham
  • City Of London

History

Partial History
Date Event Region
Monday, May 18, 2009Appointment as LlpdmemBarnet
Tuesday, January 19, 2010Appointment as DirectorRedbridge
Wednesday, May 12, 2010Appointment as DirectorEssex
Thursday, January 27, 2011Appointment as DirectorTower Hamlets
Wednesday, October 12, 2011Appointment as DirectorBarnet
Friday, July 13, 2012Appointment as DirectorTower Hamlets
Wednesday, November 13, 2013Resignation as DirectorRedbridge
Friday, October 30, 2015Appointment as SecretaryWalsall
Monday, February 22, 2016Appointment as SecretaryEnfield
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) and Shareholder (50-75%)Walsall
Friday, May 12, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Essex
Monday, August 7, 2017Appointment as Shareholder (above 75%)Redbridge
Monday, February 19, 2018Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Tower Hamlets
Friday, June 1, 2018Appointment as Limited Liability Partnership MemberHackney
Saturday, July 14, 2018Resignation as DirectorTower Hamlets
Friday, September 21, 2018Appointment as Director and Shareholder (above 75%)Tower Hamlets
Monday, December 3, 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 directorsTower Hamlets
Friday, December 7, 2018Appointment as DirectorIslington
Monday, March 11, 2019Resignation as DirectorTower Hamlets
Thursday, March 21, 2019Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Brent
Friday, April 5, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets
Friday, April 26, 2019Resignation as DirectorBrent
Wednesday, May 8, 2019Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBrent
Tuesday, July 23, 2019Appointment as Shareholder (above 75%)Enfield
Monday, September 9, 2019Appointment 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%)Enfield
Monday, February 10, 2020Resignation as DirectorEssex
Monday, March 9, 2020Appointment as Individual or entity with significant influence or controlEnfield
Monday, March 30, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBrent
Sunday, July 19, 2020Appointment as Shareholder (25-50%)Enfield
Tuesday, September 22, 2020Resignation as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBrent
Monday, February 1, 2021Appointment as Shareholder (above 75%)Tower Hamlets
Tuesday, February 2, 2021Appointment as DirectorTower Hamlets
Tuesday, June 1, 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%)Manchester
Thursday, July 8, 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 directorsHampshire
Thursday, February 3, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRedbridge
Thursday, September 1, 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%)Islington
Tuesday, March 7, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEssex
Wednesday, March 22, 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 directorsIslington
Monday, April 10, 2023Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Newham
Tuesday, June 27, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNewham
Friday, January 26, 2024Appointment as DirectorTower Hamlets
Thursday, February 1, 2024Appointment as Shareholder (above 75%)Tower Hamlets
Monday, February 12, 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
Monday, February 19, 2024Appointment as Director and Shareholder (above 75%)City Of London

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesEmployees
Aug 31, 2023£ 3
Feb 28, 2023
Jan 31, 2023£ 0
Nov 30, 2022£ 5
Jun 30, 2022
Jan 31, 2022£ 0
Jul 31, 2021£ 0
Oct 31, 2019£ 1
Aug 31, 2019£ 4
Jun 30, 2019
Apr 30, 2019
May 31, 2017£ 343 £ 6,610
Oct 31, 2016£ 100 £ 100
Jan 31, 2012£ 3 £ 3
Totals£ 103£ 446£ 6,610£ 13

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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