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Dato Capital United Kingdom

Mouloud Allaoui

Allaoui Mouloud

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

  • Manager
  • Director
  • Director

Charts

Visits

MOULOUD ALLAOUI (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Bolton
  • Bradford
  • Manchester
  • Blackburn With Darwen

History

Partial History
Date Event Region
Friday, March 9, 2007Appointment as DirectorBolton
Wednesday, April 9, 2008Appointment as DirectorBolton
Friday, October 11, 2013Appointment as DirectorBolton
Monday, June 2, 2014Resignation as DirectorBolton
Tuesday, August 19, 2014Appointment as DirectorBolton
Friday, February 27, 2015Appointment as DirectorBolton
Monday, March 7, 2016Appointment as DirectorBolton
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with significant influence or controlBolton
Sunday, April 10, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBolton
Friday, September 9, 2016Appointment as Shareholder (above 75%)Bolton
Thursday, June 29, 2017Appointment 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%)Bolton
Tuesday, October 9, 2018Resignation as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBolton
Monday, December 31, 2018Appointment as Shareholder (25-50%)Bolton
Wednesday, January 16, 2019Appointment as Shareholder (50-75%)Bolton
Thursday, January 17, 2019Appointment as Shareholder (above 75%)Bolton
Tuesday, January 22, 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 directorsBradford
Friday, April 26, 2019Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Bolton
Monday, August 19, 2019Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Friday, August 30, 2019Resignation as DirectorManchester
Thursday, April 2, 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 directorsBradford
Thursday, June 11, 2020Appointment 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%)Bradford
Friday, July 10, 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 directorsBradford
Monday, February 1, 2021Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBolton
Thursday, June 17, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (25-50%)Bolton
Monday, June 21, 2021Appointment as DirectorBlackburn With Darwen
Friday, February 2, 2024Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBolton
Saturday, February 17, 2024Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBolton
Wednesday, February 21, 2024Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Shareholder (above 75%) and DirectorBolton
Wednesday, February 28, 2024Resignation as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBradford

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthEmployees
Jul 31, 2023
Jun 30, 2023£ 0
Apr 29, 2023£ 0
Jan 31, 2022
Jun 29, 2018
Apr 30, 2018
Feb 28, 2018£ 1 £ 1
Aug 31, 2017£ 8
Totals£ 1£ 1£ 8

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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