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Dato Capital United Kingdom

Naseem Moumene

Moumene Naseem

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Naseem Moumene - United Kingdom
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

  • Individual or entity with right to appoint and remove directors
  • Shareholder (above 75%)
  • Shareholder (50-75%)
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 50-75% of voting rights

Location

London

Charts

Visits

Naseem Moumene (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-52019-72019-82022-1012

Business areas

Business related areas

  • Islington
  • Camden

History

Partial History
Date Event Region
Thursday, February 9, 2017Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Friday, November 17, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Monday, May 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 directorsCamden
Sunday, October 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 directorsCamden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date
May 31, 2020

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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