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Moshaid Ali

Ali Moshaid

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

  • Shareholder (above 75%)
  • Business
  • Director

Location

ROMFORD

Charts

Visits

MOSHAID ALI (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92024-110123

Business areas

Business related areas

  • Redbridge
  • Tower Hamlets
  • Barking And Dagenham

History

Partial History
Date Event Region
Monday, January 13, 2014Appointment as DirectorRedbridge
Thursday, July 30, 2015Appointment as DirectorTower Hamlets
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Tower Hamlets
Tuesday, December 13, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Tower Hamlets
Thursday, January 12, 2017Appointment as DirectorBarking And Dagenham
Saturday, June 16, 2018Appointment as DirectorTower Hamlets
Friday, June 29, 2018Resignation as DirectorBarking And Dagenham
Tuesday, February 4, 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 directorsBarking And Dagenham
Friday, September 11, 2020Resignation as DirectorTower Hamlets
Monday, February 1, 2021Resignation as Shareholder (above 75%)Tower Hamlets
Friday, January 14, 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 directorsRedbridge

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthEmployees
Feb 29, 2024£ 0
Jan 31, 2024
Sep 30, 2023£ 3
Sep 30, 2019
Jul 31, 2019
Jul 31, 2019
Jan 31, 2015£ 100 £ 100
Totals£ 100£ 100£ 3

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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