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Dato Capital United Kingdom

Mohmed Saied Maljee

Maljee Mohmed Saied

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Mohmed Saied Maljee - 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

  • Director
  • Director

Location

LIVERPOOL

Charts

Visits

MOHMED SAIED MALJEE (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-112014-112014-122015-52015-92016-12017-52017-72024-92024-10012

Searches

MOHMED SAIED MALJEE (United Kingdom)Searches ©2025 https://en.datocapital.com2016-42016-52017-22017-32017-42022-10012

Business areas

Business related areas

  • Liverpool
  • Bolton
  • Sefton

History

Partial History
Date Event Region
Tuesday, July 30, 2013Appointment as DirectorLiverpool
Wednesday, December 11, 2013Appointment as DirectorBolton
Thursday, March 26, 2015Appointment as DirectorLiverpool
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Liverpool
Thursday, October 4, 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 directorsLiverpool
Friday, June 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 directorsSefton
Monday, October 23, 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 directorsBolton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet Worth
Mar 31, 2017£ 1,700

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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