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Dato Capital United Kingdom

Mohsin Alam

Alam Mohsin

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

Charts

Visits

Mohsin Alam (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Bradford
  • Wirral
  • Tower Hamlets

History

Partial History
Date Event Region
Tuesday, December 11, 2012Appointment as SecretaryBradford
Friday, June 10, 2016Appointment as DirectorBradford
Thursday, August 11, 2016Appointment 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
Thursday, June 1, 2017Appointment as Shareholder (25-50%)Bradford
Monday, July 17, 2017Appointment as Shareholder (above 75%)Wirral
Thursday, May 24, 2018Appointment as Shareholder (above 75%) and DirectorBradford
Friday, February 22, 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 directorsWirral
Tuesday, May 7, 2019Appointment as DirectorBradford
Wednesday, September 11, 2019Appointment as Shareholder (25-50%)Bradford
Thursday, January 9, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBradford
Monday, January 13, 2020Appointment as DirectorBradford
Thursday, October 8, 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 directorsWirral
Tuesday, February 8, 2022Appointment 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
Tuesday, September 27, 2022Appointment as DirectorBradford
Friday, May 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 directorsBradford

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesTrade DebtorsEmployees
Feb 29, 2024
Oct 31, 2023
Jul 31, 2023£ 2
Jan 31, 2023£ 376,487 £ 0
Jan 31, 2023£ 0
May 31, 2020£ 13,663 £ 8
Jun 30, 2017£ 2,166 £ 42,054
Totals£ 2,166£ 42,054£ 390,150£ 10

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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