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Dato Capital United Kingdom

Musa Ali

Ali Musa

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

  • Company Director
  • Director

Location

LONDON

Charts

Visits

MUSA ALI (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-1201

Business areas

Business related areas

  • Manchester
  • Newham
  • Camden
  • Norfolk
  • Harrow
  • Tower Hamlets
  • Islington
  • Ealing
  • Buckinghamshire
  • Cheshire East
  • Birmingham
  • Kensington And Chelsea
  • Merton
  • Hertfordshire
  • Hounslow
  • City Of London

History

Partial History
Date Event Region
Thursday, March 1, 2012Appointment as DirectorManchester
Tuesday, July 9, 2013Appointment as DirectorManchester
Monday, November 11, 2013Appointment as DirectorHarrow
Monday, September 7, 2015Appointment as SecretaryCamden
Saturday, October 3, 2015Appointment as DirectorIslington
Wednesday, April 6, 2016Appointment as 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 Shareholder (25-50%)Newham
Thursday, June 30, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlCamden
Thursday, July 21, 2016Appointment as Shareholder (above 75%)Camden
Thursday, September 15, 2016Appointment as DirectorTower Hamlets
Tuesday, October 24, 2017Appointment as Individual or entity with significant influence or controlNorfolk
Monday, March 5, 2018Resignation as Individual or entity with significant influence or controlNorfolk
Tuesday, February 19, 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 directorsEaling
Friday, September 20, 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 directorsBuckinghamshire
Tuesday, October 15, 2019Appointment as DirectorNorfolk
Friday, October 25, 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 directorsNorfolk
Wednesday, October 30, 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 directorsCheshire East
Wednesday, November 6, 2019Resignation 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%)Norfolk
Friday, July 24, 2020Appointment as Individual or entity with significant influence or controlBirmingham
Thursday, August 27, 2020Appointment as Individual or entity with significant influence or controlNorfolk
Tuesday, September 29, 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%)Norfolk
Tuesday, October 13, 2020Appointment as Shareholder (above 75%)Tower Hamlets
Friday, October 23, 2020Appointment as DirectorNorfolk
Friday, January 22, 2021Appointment as DirectorKensington And Chelsea
Saturday, January 23, 2021Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Merton
Thursday, January 20, 2022Appointment as Individual or entity with significant influence or controlHertfordshire
Thursday, February 17, 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 directorsHounslow
Sunday, May 1, 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 directorsBirmingham
Wednesday, March 1, 2023Appointment as DirectorCity Of London
Monday, April 10, 2023Appointment 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%)Manchester
Monday, March 25, 2024Resignation as Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and DirectorKensington And Chelsea
Saturday, June 1, 2024Appointment as Shareholder (above 75%)Birmingham
Wednesday, September 18, 2024Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsKensington And Chelsea

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2024£ 0
May 31, 2024£ 0
Apr 30, 2024£ 1
Mar 31, 2024£ 1
Mar 31, 2024£ 2
Aug 31, 2023£ 6
Apr 30, 2023£ 4
Mar 31, 2023£ 4
Aug 31, 2022£ 0
Jul 31, 2022£ 2,762 £ 1
Dec 31, 2014£ 100
Sep 30, 2012£ 104 £ 4,564 £ 3,011 £ 6,867
Totals£ 104£ 4,664£ 3,011£ 6,867£ 2,762£ 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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