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Dato Capital United Kingdom

Taha Saifuddin Mohamedali

Mohamedali Taha Saifuddin

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%)
  • Individual or entity with significant influence or control

Location

Leicestershire

Charts

Visits

Taha Saifuddin Mohamedali (United Kingdom)Page visits ©2025 https://en.datocapital.com2021-62024-82024-10012

Business areas

Business related areas

  • Leicester
  • Leicestershire

History

Partial History
Date Event Region
Thursday, June 2, 2016Appointment as Shareholder (above 75%)Leicester
Friday, February 3, 2017Appointment as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Leicester
Monday, February 20, 2017Appointment as Individual or entity with significant influence or controlLeicester
Thursday, June 29, 2017Appointment as DirectorLeicester
Thursday, July 20, 2017Appointment as Individual or entity with significant influence or controlLeicester
Monday, September 18, 2017Appointment as Individual or entity with significant influence or controlLeicestershire
Monday, March 19, 2018Resignation as Individual or entity with significant influence or control and DirectorLeicester
Wednesday, April 4, 2018Appointment as DirectorLeicestershire
Tuesday, October 22, 2019Resignation as DirectorLeicestershire
Wednesday, May 6, 2020Appointment as Individual or entity with significant influence or controlLeicester
Tuesday, July 28, 2020Appointment as Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Leicester
Wednesday, November 24, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLeicester
Thursday, November 30, 2023Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLeicester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Dec 31, 2024£ 0
Dec 31, 2024£ 0
Sep 30, 2024£ 0
Jul 31, 2024£ 0
Dec 31, 2023£ 6,218 £ 2
Dec 31, 2023£ 0
Oct 31, 2023£ 1,001,164 £ 28
Oct 31, 2023
Jul 31, 2023
May 31, 2021£ 100 £ 100
Dec 31, 2018
Totals£ 100£ 100£ 1,007,382£ 30

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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