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Dato Capital United Kingdom

Moshahid Ali

Ali Moshahid

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

  • Business
  • Director

Charts

Visits

MOSHAHID ALI (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Luton
  • Birmingham
  • Highland
  • Tower Hamlets
  • Trafford
  • Medway
  • Hampshire
  • Aberdeen City
  • Plymouth

History

Partial History
Date Event Region
Thursday, August 13, 2009Appointment as DirectorHighland
Thursday, November 19, 2009Resignation as DirectorHighland
Wednesday, March 2, 2011Appointment as DirectorBirmingham
Friday, March 1, 2013Appointment as DirectorTower Hamlets
Tuesday, November 12, 2013Appointment as DirectorLuton
Thursday, September 18, 2014Appointment as DirectorHighland
Saturday, September 17, 2016Appointment as Shareholder (above 75%)Highland
Saturday, May 6, 2017Appointment as Shareholder (25-50%)Birmingham
Tuesday, October 23, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHighland
Monday, February 25, 2019Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Trafford
Friday, June 28, 2019Appointment as Shareholder (above 75%)Medway
Tuesday, July 16, 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 directorsHampshire
Thursday, September 3, 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 directorsAberdeen City
Wednesday, March 3, 2021Resignation as Shareholder (25-50%)Birmingham
Monday, February 21, 2022Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Plymouth
Friday, April 22, 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 directorsAberdeen City
Friday, May 27, 2022Appointment as DirectorTower Hamlets

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handLiabilitiesTrade DebtorsEmployees
Sep 30, 2023£ 8
Jul 31, 2023£ 3,161 £ 0
Jun 30, 2023£ 7,815 £ 3
Mar 31, 2023£ 0
Jun 30, 2019
Sep 30, 2018
Sep 30, 2013£ 5,628 £ 5,498
Totals£ 5,628£ 5,498£ 10,976£ 11

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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