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Dato Capital United Kingdom

Ahmed Ali Ali

Ali Ali Ahmed

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 (25-50%)

Charts

Visits

AHMED ALI ALI (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Newport
  • Birmingham
  • South Gloucestershire
  • Islington
  • Camden
  • Waltham Forest
  • Sandwell
  • Eastern
  • Enfield
  • Manchester
  • Hackney
  • City Of London
  • Bradford
  • Leeds
  • Kirklees

History

Partial History
Date Event Region
Wednesday, October 6, 2010Appointment as DirectorBirmingham
Wednesday, March 9, 2016Appointment as DirectorSouth Gloucestershire
Monday, June 13, 2016Appointment as DirectorIslington
Thursday, September 1, 2016Appointment as Shareholder (25-50%) and Shareholder (above 75%)Camden
Tuesday, April 4, 2017Appointment as Shareholder (above 75%)Newport
Monday, November 27, 2017Appointment as DirectorCamden
Tuesday, November 28, 2017Appointment as DirectorCamden
Tuesday, February 27, 2018Appointment as Shareholder (above 75%)City Of London
Friday, January 18, 2019Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Camden
Tuesday, July 9, 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 directorsBradford
Thursday, July 11, 2019Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Bradford
Friday, January 10, 2020Appointment as Individual or entity with significant influence or controlLeeds
Thursday, January 30, 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 directorsBradford
Monday, February 3, 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 directorsBradford
Monday, June 1, 2020Appointment as Shareholder (25-50%),Individual or entity with right to appoint and remove directors and Individual or entity with 25-50% of voting rightsWaltham Forest
Thursday, July 30, 2020Appointment as DirectorSandwell
Tuesday, March 16, 2021Appointment as DirectorEastern
Friday, May 28, 2021Appointment as Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Bradford
Tuesday, June 15, 2021Resignation as DirectorEastern
Wednesday, July 7, 2021Appointment as DirectorEnfield
Wednesday, September 22, 2021Appointment as DirectorManchester
Monday, November 22, 2021Appointment as DirectorHackney
Wednesday, March 1, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Tuesday, May 16, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKirklees
Saturday, March 9, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
May 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 1,246,250 £ 23
Feb 28, 2023£ 0
Jan 31, 2023
Sep 30, 2022£ 1
Jan 31, 2021
Jan 31, 2021£ 2
Sep 30, 2019£ 0
Jul 31, 2018£ 3
Totals£ 1,246,250£ 29

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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