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Dato Capital United Kingdom

Syed Moazzam Ali

Ali Syed Moazzam

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

  • LLP Designated Member
  • Consultant
  • Director

Location

HOUNSLOW

Charts

Visits

SYED MOAZZAM ALI (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92024-112024-122025-101234567

Business areas

Business related areas

  • Windsor And Maidenhead
  • Hounslow
  • Camden
  • Ealing
  • Neath Port Talbot

History

Partial History
Date Event Region
Wednesday, December 17, 2008Appointment as DirectorWindsor And Maidenhead
Friday, April 3, 2009Appointment as DirectorWindsor And Maidenhead
Wednesday, April 20, 2011Resignation as DirectorWindsor And Maidenhead
Thursday, April 19, 2012Appointment as DirectorWindsor And Maidenhead
Thursday, May 24, 2012Appointment as DirectorWindsor And Maidenhead
Monday, January 13, 2014Appointment as LlpdmemHounslow
Tuesday, February 24, 2015Appointment as DirectorCamden
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control over an LLP,Trustee of a trust with significant influence or control over an LLP,Member of a firm with significant influence or control over an LLP and Shareholder (25-50%)Hounslow
Thursday, January 10, 2019Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Ealing
Monday, January 21, 2019Resignation as Shareholder (25-50%)Windsor And Maidenhead
Thursday, June 18, 2020Resignation as DirectorEaling
Monday, January 6, 2025Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNeath Port Talbot

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Feb 28, 2024
Jul 31, 2021£ 25,309 £ 5
Dec 31, 2017
Apr 30, 2015£ 192 £ 500 £ 0 £ 308
Dec 31, 2014£ 200 £ -5,200 £ 5,500 £ 100
Jan 31, 2012£ -2,844 £ 350
Totals£ 392£ -7,544£ 5,500£ 26,067£ 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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