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Dato Capital United Kingdom

Moustafa Mohamed Ali

Ali Moustafa Mohamed

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 (25-50%) as a trustee of a trust
  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Shareholder (25-50%) as a member of a firm
  • Individual or entity with 25-50% of voting rights
  • Member of a firm with 25-50% of voting rights
  • Trustee of a trust with more 25-50% of voting rights

Location

TWICKENHAM

Charts

Visits

MOUSTAFA MOHAMED ALI (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-1001

Business areas

Business related areas

  • Milton Keynes
  • Richmond Upon Thames
  • Kingston Upon Thames
  • Bracknell Forest
  • Wandsworth
  • Kensington And Chelsea

History

Partial History
Date Event Region
Thursday, July 19, 2007Appointment as DirectorRichmond Upon Thames
Wednesday, July 6, 2016Appointment as DirectorKingston Upon Thames
Monday, December 5, 2016Appointment as Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Member of a firm with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsMilton Keynes
Monday, June 12, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsMilton Keynes
Tuesday, September 12, 2017Appointment as DirectorMilton Keynes
Wednesday, June 17, 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 directorsBracknell Forest
Thursday, August 20, 2020Resignation as DirectorMilton Keynes
Thursday, September 10, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBracknell Forest
Monday, February 15, 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 directorsBracknell Forest
Tuesday, March 22, 2022Appointment as DirectorWandsworth
Tuesday, May 16, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKensington And Chelsea

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Feb 28, 2025£ 1
Mar 31, 2024£ 0
Dec 31, 2017£ 15,802 £ 4
Jul 31, 2012£ 100
Totals£ 100£ 15,802£ 5

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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