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Dato Capital United Kingdom

Mohsin Issa, United Kingdom

Issa 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 (25-50%)
  • Individual or entity with 25-50% of voting rights

Charts

Visits

MOHSIN ISSA (United Kingdom) Page visits 2024

Searches

MOHSIN ISSA (United Kingdom) Searches 2024

Business areas

Business related areas

  • Blackburn With Darwen
  • Newport
  • Hackney
  • Lancashire
  • Surrey
  • Aberdeen City
  • Buckinghamshire
  • West Sussex
  • Birmingham
  • Tower Hamlets
  • Southwark
  • Leeds
  • Antrim
  • North Yorkshire

History

Partial History
Date Event Region
Friday, March 23, 2007Appointment as DirectorBlackburn With Darwen
Wednesday, April 13, 2011Appointment as DirectorBlackburn With Darwen
Tuesday, February 2, 2016Appointment as DirectorBlackburn With Darwen
Friday, March 4, 2016Appointment as DirectorBlackburn With Darwen
Wednesday, April 6, 2016Appointment as Trustee of a trust with significant influence or control and Individual or entity with significant influence or controlBlackburn With Darwen
Friday, October 21, 2016Appointment as Individual or entity with significant influence or controlBlackburn With Darwen
Wednesday, February 1, 2017Appointment as Individual or entity with significant influence or controlHackney
Tuesday, May 23, 2017Appointment as DirectorBlackburn With Darwen
Thursday, June 22, 2017Appointment as DirectorNewport
Friday, June 30, 2017Appointment as Individual or entity with significant influence or controlNewport
Tuesday, October 31, 2017Appointment as Individual or entity with significant influence or controlBlackburn With Darwen
Monday, November 13, 2017Appointment as Individual or entity with significant influence or controlBlackburn With Darwen
Tuesday, January 23, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBlackburn With Darwen
Monday, November 5, 2018Appointment as Individual or entity with significant influence or controlBlackburn With Darwen
Thursday, April 4, 2019Appointment as Director and Individual or entity with significant influence or controlLancashire
Friday, February 14, 2020Appointment as Shareholder (25-50%)Blackburn With Darwen
Tuesday, March 10, 2020Appointment as Director and Individual or entity with significant influence or controlHackney
Sunday, December 6, 2020Appointment as Shareholder (25-50%) and Individual or entity with right to appoint and remove directorsBirmingham
Friday, January 15, 2021Appointment as DirectorTower Hamlets
Sunday, May 9, 2021Appointment as Individual or entity with significant influence or controlSouthwark
Thursday, June 17, 2021Appointment as DirectorBirmingham
Friday, June 18, 2021Appointment as DirectorLeeds
Friday, August 6, 2021Appointment as DirectorLeeds
Monday, September 27, 2021Appointment as DirectorSurrey
Saturday, October 2, 2021Appointment as DirectorNorth Yorkshire
Thursday, March 31, 2022Appointment as DirectorSouthwark
Monday, October 31, 2022Resignation as Director and Individual or entity with significant influence or controlLancashire
Wednesday, July 26, 2023Appointment as DirectorLeeds
Tuesday, October 24, 2023Appointment as DirectorLeeds
Monday, October 30, 2023Resignation as Individual or entity with significant influence or controlBuckinghamshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTurnoverGross ProfitNet IncomeStaff CostsCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2022£ 543,635 £ 44
Dec 31, 2022£ 3
Dec 31, 2022£ 50,843,844 £ 19,761,123 £ 5,468
Dec 31, 2022£ 8,150,420 £ 6
Dec 31, 2022£ 13,356,523 £ 17,831,327 £ 948
Dec 31, 2022£ 36,922 £ 2
Dec 31, 2022£ 349,999 £ 107
Dec 31, 2022£ 25,797,539 £ 8,872,571 £ 1,789
Dec 25, 2022£ 33,383,440 £ 3,019,075 £ 1,173
Dec 25, 2022£ 800,027 £ 323,983 £ 2
Dec 31, 2021£ 2
Dec 31, 2020£ 2
Dec 29, 2019£ 976,941 £ 148
Dec 29, 2019£ 1,531,389 £ 124
Dec 29, 2019£ 4,117,551 £ 925,319 £ 341
Dec 29, 2019£ 20,313,941
Dec 29, 2019£ 7,969,576 £ 693,404 £ 481
Dec 29, 2019£ 63,860 £ 42
Dec 29, 2019£ 2
Dec 29, 2019£ 100
Dec 29, 2019£ 1,410,292 £ 121
Dec 29, 2019£ 4,339,655 £ 141,890 £ 292
Dec 29, 2019£ 2,888,935 £ 5,289,989 £ 112
Dec 29, 2019£ 7,676,893 £ 4,823,988
Feb 28, 2019£ 450,109 £ 32
Feb 28, 2019£ 12,681
Dec 31, 2018
Feb 16, 2018£ 602,017
Sep 30, 2017
Sep 30, 2017£ 1,518,621 £ 23
Jul 31, 2015£ 1
Mar 31, 2015£ 40,364,002 £ 25,950,113 £ 1,470,008 £ 16,425,569 £ 968,732 £ 11,252,616 £ 5,832,067 £ 14,954,093 £ 1,714,463
Totals£ 40,364,002£ 177,124,096£ 1,470,008£ 16,425,569£ 968,732£ 11,252,617£ 5,832,067£ 14,954,093£ 99,358,061£ 11,262

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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