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Dato Capital United Kingdom

Raed Esmail Mohammed

Mohammed Raed Esmail

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%)

Location

Middlesex

Charts

Visits

Raed Esmail Mohammed (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82024-1001

Business areas

Business related areas

  • Ealing
  • Lambeth
  • Kingston Upon Thames

History

Partial History
Date Event Region
Monday, January 4, 2010Appointment as DirectorEaling
Thursday, February 7, 2013Appointment as DirectorEaling
Wednesday, October 29, 2014Appointment as DirectorEaling
Friday, December 5, 2014Appointment as DirectorEaling
Wednesday, January 4, 2017Appointment as Shareholder (above 75%)Ealing
Tuesday, January 24, 2017Appointment as Shareholder (above 75%) and Shareholder (25-50%)Ealing
Thursday, June 8, 2017Appointment as Shareholder (above 75%)Ealing
Thursday, January 4, 2018Appointment as Shareholder (50-75%) and Shareholder (above 75%)Ealing
Tuesday, January 23, 2018Resignation as Shareholder (25-50%)Ealing
Wednesday, January 24, 2018Appointment as Shareholder (25-50%)Ealing
Tuesday, January 30, 2018Appointment as DirectorEaling
Tuesday, May 15, 2018Appointment as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsKingston Upon Thames
Monday, February 10, 2020Appointment as DirectorEaling
Friday, May 1, 2020Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsKingston Upon Thames
Wednesday, June 3, 2020Appointment as Shareholder (25-50%) and Shareholder (above 75%)Ealing
Monday, October 5, 2020Appointment as Member of a firm with significant influence or controlLambeth
Friday, October 15, 2021Resignation as Member of a firm with significant influence or controlLambeth

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Apr 30, 2024£ 17
Apr 30, 2024£ 43
Jan 31, 2024£ 3
Dec 31, 2023£ 6
Jun 30, 2015
Totals£ 69

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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