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Dato Capital United Kingdom

Moiz Ebrahim

Ebrahim Moiz

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Moiz Ebrahim - 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

  • 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

MOIZ EBRAHIM (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Hertfordshire
  • Bolton

History

Partial History
Date Event Region
Friday, March 7, 2014Appointment as DirectorHertfordshire
Thursday, March 3, 2016Appointment as DirectorHertfordshire
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Thursday, December 1, 2016Resignation as Shareholder (25-50%)Hertfordshire
Tuesday, November 7, 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 directorsHertfordshire
Monday, January 15, 2018Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Hertfordshire
Monday, June 24, 2019Appointment as DirectorHertfordshire
Thursday, January 21, 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 directorsHertfordshire
Wednesday, June 29, 2022Appointment as Individual or entity with 25-50% 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 DateEmployees
May 31, 2023£ 1
Apr 30, 2023
Mar 31, 2023£ 0
Mar 31, 2023£ 2
Nov 30, 2022£ 1
Jan 31, 2022£ 0
Totals£ 4

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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