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Dato Capital United Kingdom

Shabir Mohammad Ali

Ali Shabir Mohammad

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Shabir Mohammad Ali - 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 more than 75% of voting rights in an LLP
  • Shareholder (above 75%)
  • Individual or entity with significant influence or control
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with right to share more than 75% surplus assets in an LLP
  • Individual or entity with right to appoint and remove members of an LLP

Location

Sheffield

Charts

Visits

Shabir Mohammad Ali (United Kingdom)Page visits ©2025 https://en.datocapital.com2023-12024-901234567

Business areas

Business related areas

  • Sheffield
  • Leeds

History

Partial History
Date Event Region
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) and Individual or entity with significant influence or controlSheffield
Tuesday, February 28, 2017Appointment as Individual or entity with more than 75% of voting rights in an LLP,Individual or entity with right to share more than 75% surplus assets in an LLP and Individual or entity with right to appoint and remove members of an LLPSheffield
Friday, August 18, 2017Resignation as Shareholder (above 75%)Sheffield
Wednesday, August 21, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLeeds
Tuesday, March 9, 2021Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLeeds
Thursday, January 5, 2023Appointment as DirectorSheffield

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Aug 31, 2023£ 1 £ 0
Aug 31, 2023£ 1 £ 0
Aug 31, 2022£ 0
Totals£ 2£ 0

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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