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Dato Capital United Kingdom

Mohsin Ali, United Kingdom

Ali 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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights
  • Director
  • Businessman
  • Secretary
  • Director

Charts

Searches

MOHSIN ALI (United Kingdom) Searches 2024

Business areas

Business related areas

  • Islington
  • Peterborough
  • Renfrewshire
  • Newcastle Upon Tyne
  • Northamptonshire
  • Newham
  • Slough
  • Manchester
  • Redbridge
  • Wokingham
  • Hounslow
  • Doncaster
  • West Berkshire
  • Camden
  • Hillingdon
  • Trafford
  • Liverpool
  • Harrow
  • Kirklees
  • Tower Hamlets
  • Westminster
  • Leeds
  • Buckinghamshire
  • Walsall
  • Brent
  • Croydon
  • Hertfordshire
  • Bury
  • Lancashire
  • Luton
  • Wandsworth
  • West Sussex
  • Hampshire
  • Bradford
  • Bolton
  • South Lanarkshire
  • Glasgow City
  • Richmond Upon Thames
  • Ealing
  • Norfolk
  • Birmingham
  • Sandwell
  • Nottingham
  • Havering
  • Cambridgeshire
  • City Of London
  • Hackney
  • Salford
  • Bromley
  • Bournemouth

History

Partial History
Date Event Region
Friday, March 16, 2007Appointment as DirectorTower Hamlets
Monday, February 21, 2011Appointment as DirectorIslington
Monday, November 28, 2011Appointment as DirectorTrafford
Thursday, March 1, 2012Appointment as DirectorWestminster
Friday, June 14, 2013Appointment as DirectorLeeds
Monday, June 17, 2013Appointment as DirectorWest Berkshire
Thursday, September 5, 2013Appointment as DirectorBuckinghamshire
Thursday, October 10, 2013Appointment as DirectorIslington
Monday, June 2, 2014Appointment as DirectorLiverpool
Tuesday, June 10, 2014Appointment as SecretaryPeterborough
Friday, January 30, 2015Appointment as DirectorManchester
Tuesday, August 18, 2015Appointment as DirectorWalsall
Tuesday, November 24, 2015Appointment as DirectorKirklees
Wednesday, January 20, 2016Appointment as DirectorNewham
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (50-75%) and Shareholder (25-50%)Islington
Tuesday, May 10, 2016Appointment as DirectorBrent
Thursday, May 19, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors and Trustee of a trust with significant influence or controlRedbridge
Wednesday, June 29, 2016Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsWest Berkshire
Monday, September 5, 2016Appointment as Shareholder (above 75%)Buckinghamshire
Saturday, September 10, 2016Appointment as Individual or entity with significant influence or controlBuckinghamshire
Wednesday, November 16, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHarrow
Tuesday, December 20, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHarrow
Sunday, January 1, 2017Appointment as Shareholder (above 75%) and Shareholder (25-50%)Doncaster
Wednesday, January 4, 2017Appointment as DirectorRenfrewshire
Monday, January 23, 2017Appointment as Shareholder (above 75%)Manchester
Tuesday, January 31, 2017Appointment as DirectorManchester
Friday, February 10, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNorthamptonshire
Wednesday, March 1, 2017Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlSlough
Monday, March 20, 2017Appointment as Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Member of a firm with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsWokingham
Thursday, May 18, 2017Appointment as SecretaryHillingdon
Sunday, June 11, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLiverpool
Friday, June 23, 2017Appointment as Shareholder (25-50%)Newham
Tuesday, June 27, 2017Resignation as Shareholder (above 75%)Doncaster
Saturday, July 1, 2017Resignation as Shareholder (above 75%)Doncaster
Tuesday, July 18, 2017Appointment as Shareholder (25-50%)Camden
Tuesday, August 1, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsTrafford
Saturday, August 12, 2017Resignation as Shareholder (25-50%)Camden
Tuesday, August 29, 2017Resignation as Shareholder (25-50%)Camden
Tuesday, October 31, 2017Resignation 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
Friday, November 3, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Wednesday, November 15, 2017Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHarrow
Wednesday, March 21, 2018Appointment as Shareholder (above 75%)Kirklees
Monday, July 2, 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 directorsCroydon
Saturday, September 1, 2018Appointment as Director,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHertfordshire
Monday, October 15, 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
Monday, November 12, 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 directorsManchester
Thursday, December 13, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLiverpool
Saturday, January 26, 2019Appointment as Director,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBury
Friday, March 8, 2019Appointment as DirectorHarrow
Tuesday, March 19, 2019Appointment as Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Member of a firm with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlLancashire
Friday, May 24, 2019Appointment as Individual or entity with significant influence or controlLuton
Friday, May 31, 2019Appointment as Individual or entity with significant influence or controlWokingham
Saturday, June 1, 2019Resignation as Director and Shareholder (25-50%)Camden
Friday, June 14, 2019Resignation as DirectorIslington
Friday, June 28, 2019Appointment as DirectorManchester
Friday, July 19, 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 directorsManchester
Sunday, September 1, 2019Resignation as Shareholder (above 75%)Manchester
Monday, September 16, 2019Appointment as DirectorWandsworth
Tuesday, October 1, 2019Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsTrafford
Wednesday, October 9, 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 directorsBury
Thursday, October 10, 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 directorsWest Sussex
Thursday, October 31, 2019Appointment as Director and Individual or entity with significant influence or controlBuckinghamshire
Thursday, November 21, 2019Appointment as Shareholder (above 75%)Redbridge
Thursday, December 19, 2019Appointment as Director and Shareholder (above 75%)Redbridge
Friday, December 20, 2019Resignation as DirectorRedbridge
Sunday, December 22, 2019Resignation as Shareholder (above 75%)Redbridge
Monday, January 13, 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 directorsLiverpool
Sunday, February 2, 2020Resignation as Shareholder (above 75%) and Shareholder (25-50%)Redbridge
Monday, February 10, 2020Appointment as Director,Shareholder (above 75%) and Shareholder (25-50%)Redbridge
Monday, February 17, 2020Resignation as DirectorWandsworth
Thursday, February 20, 2020Resignation as Shareholder (above 75%)Manchester
Monday, March 30, 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 directorsSlough
Monday, April 27, 2020Appointment as DirectorWest Sussex
Wednesday, April 29, 2020Appointment as Shareholder (above 75%)West Sussex
Friday, May 1, 2020Resignation as DirectorRedbridge
Saturday, May 2, 2020Resignation as Shareholder (above 75%) and Shareholder (25-50%)Redbridge
Thursday, May 14, 2020Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsWestminster
Friday, May 15, 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 directorsBradford
Tuesday, May 19, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBolton
Wednesday, May 20, 2020Appointment as DirectorHampshire
Friday, May 29, 2020Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsSouth Lanarkshire
Monday, June 1, 2020Resignation as DirectorHillingdon
Tuesday, June 2, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (25-50%)Westminster
Thursday, June 4, 2020Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsCroydon
Thursday, June 11, 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 directorsWestminster
Friday, June 12, 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 directorsWestminster
Monday, July 13, 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 directorsGlasgow City
Thursday, July 16, 2020Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHarrow
Thursday, July 23, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsRichmond Upon Thames
Monday, July 27, 2020Appointment as Shareholder (above 75%)Ealing
Wednesday, August 5, 2020Resignation as Shareholder (above 75%)Ealing
Sunday, August 16, 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 directorsNorfolk
Tuesday, August 18, 2020Appointment as Shareholder (above 75%)Ealing
Monday, September 14, 2020Appointment as Shareholder (above 75%),Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Tuesday, September 15, 2020Appointment as DirectorNottingham
Tuesday, September 29, 2020Resignation as DirectorNottingham
Thursday, October 15, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLancashire
Tuesday, October 20, 2020Appointment as Shareholder (25-50%)Glasgow City
Wednesday, October 28, 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 directorsManchester
Friday, October 30, 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 directorsWokingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Dec 31, 2023£ 8
Jun 30, 2023
Jun 30, 2023£ 3
Jun 30, 2023£ 2
Jun 30, 2023£ 1
Jun 30, 2023£ 10
Apr 30, 2023
Apr 30, 2023
Apr 30, 2023£ 1
Apr 30, 2023£ 0
Mar 31, 2023£ 17
Mar 31, 2023£ 0
Mar 31, 2023£ 1
Mar 31, 2023£ 1,750 £ 1
Mar 31, 2023£ 1
Mar 31, 2023£ 1
Mar 31, 2023£ 1
Mar 31, 2023£ 52,952 £ 2
Feb 28, 2023£ 5
Feb 28, 2023£ 1
Feb 28, 2023
Feb 27, 2023£ 0
Jan 31, 2023£ 1
Jan 31, 2023£ 0
Jan 31, 2023£ 38,475 £ 2
Jan 31, 2023£ 1
Jan 31, 2023£ 1
Jan 31, 2023
Jan 29, 2023£ 767,473 £ 7
Dec 31, 2022£ 1
Dec 31, 2022£ 0
Nov 30, 2022£ 1
Nov 30, 2022£ 0 £ 0 £ 1
Nov 30, 2022
Nov 30, 2022£ 33,809 £ 0
Nov 30, 2022
Nov 30, 2022£ 1
Oct 31, 2022
Oct 31, 2022£ 100
Oct 31, 2022£ 1
Sep 30, 2022£ 3
Sep 30, 2022£ 0
Aug 31, 2022£ 1
Aug 31, 2022
Aug 31, 2022£ 0
Aug 31, 2022
Aug 30, 2022£ 3
Jul 31, 2022£ 2
Jul 31, 2022£ 2
Jun 30, 2022£ 0
Totals£ 0£ 894,559£ 83

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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