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Dato Capital United Kingdom

Monaf Ismael Aumeerally

Aumeerally Monaf Ismael

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

  • Operations Director
  • Director

Location

NEWPORT

Charts

Visits

MONAF ISMAEL AUMEERALLY (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-62025-201

Business areas

Business related areas

  • Telford And Wrekin
  • Wrexham

History

Partial History
Date Event Region
Wednesday, November 25, 2020Appointment as DirectorTelford And Wrekin
Saturday, June 18, 2022Appointment as DirectorWrexham
Friday, October 28, 2022Appointment as Trustee of a trust with significant influence or controlTelford And Wrekin
Monday, December 12, 2022Appointment as DirectorTelford And Wrekin
Wednesday, April 26, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTelford And Wrekin

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jul 31, 2024
Dec 31, 2023£ 3
Dec 31, 2023£ 2,509,515 £ 13
Oct 31, 2023£ 3
Totals£ 2,509,515£ 19

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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