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Dato Capital United Kingdom

Ala Towfiq Sharif

Sharif Ala Towfiq

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
  • Director
  • Director

Location

LONDON

Charts

Visits

ALA TOWFIQ SHARIF (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-112024-82025-22025-301

Business areas

Business related areas

  • Bexley
  • Southwark
  • City Of London
  • Sunderland
  • Tower Hamlets
  • Camden
  • Kensington And Chelsea

History

Partial History
Date Event Region
Thursday, October 19, 1995Appointment as DirectorSouthwark
Monday, December 11, 1995Appointment as DirectorTower Hamlets
Friday, June 11, 1999Appointment as DirectorSouthwark
Thursday, June 24, 1999Appointment as DirectorSouthwark
Thursday, March 1, 2001Appointment as DirectorSunderland
Friday, December 16, 2005Appointment as DirectorCamden
Wednesday, June 23, 2010Appointment as DirectorSouthwark
Monday, March 7, 2011Appointment as DirectorSouthwark
Thursday, September 8, 2011Appointment as DirectorSouthwark
Wednesday, February 29, 2012Appointment as DirectorSouthwark
Wednesday, June 20, 2012Appointment as DirectorSouthwark
Thursday, June 21, 2012Appointment as DirectorKensington And Chelsea
Monday, September 17, 2012Appointment as DirectorSouthwark
Tuesday, April 23, 2013Appointment as DirectorSouthwark
Tuesday, July 16, 2013Appointment as DirectorBexley
Thursday, May 22, 2014Appointment as DirectorSouthwark
Thursday, August 28, 2014Appointment as DirectorCity Of London
Thursday, May 14, 2015Appointment as DirectorSouthwark
Friday, October 23, 2015Appointment as DirectorSouthwark
Thursday, November 12, 2015Appointment as DirectorSouthwark
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Shareholder (25-50%),Individual or entity with right to appoint and remove directors and Individual or entity with 25-50% of voting rightsSouthwark
Saturday, June 4, 2016Appointment as Shareholder (above 75%)Southwark
Saturday, July 23, 2016Appointment as Shareholder (above 75%)Bexley
Monday, August 1, 2016Appointment as Individual or entity with significant influence or controlSouthwark
Saturday, October 1, 2016Appointment as Shareholder (above 75%)Southwark
Thursday, November 17, 2016Appointment as DirectorCity Of London
Thursday, December 1, 2016Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors,Member of a firm with significant influence or control,Member of a firm with more than 75% of voting rights and Individual or entity with more than 75% of voting rightsSouthwark
Sunday, January 1, 2017Appointment as Individual or entity with significant influence or control and Shareholder (above 75%)Southwark
Thursday, March 16, 2017Appointment as Shareholder (above 75%)City Of London
Wednesday, March 29, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSouthwark
Saturday, April 1, 2017Appointment as Shareholder (above 75%)Southwark
Wednesday, July 3, 2019Appointment as DirectorSouthwark
Wednesday, March 18, 2020Appointment as DirectorSouthwark
Saturday, March 21, 2020Appointment as Shareholder (above 75%)Southwark
Thursday, September 9, 2021Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSouthwark
Friday, July 1, 2022Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSunderland
Friday, February 24, 2023Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSunderland

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jul 31, 2024£ 0
Jul 31, 2024£ 0
Jun 30, 2024£ 0
May 31, 2024£ 114,005 £ 0
Feb 29, 2024£ 689,837 £ 12
Feb 29, 2024£ 1,205 £ 3
Sep 30, 2023£ 0
Jun 30, 2020
Oct 31, 2019
May 31, 2019
Mar 31, 2018
Mar 31, 2018
Jun 30, 2017£ 100
May 31, 2017£ 2
Oct 31, 2016£ 18,859
Jul 31, 2016
Jun 30, 2016£ 1
Apr 30, 2016£ 100
Apr 30, 2016£ 100
Mar 31, 2015£ 100
Sep 30, 2013£ 1
Sep 30, 2012£ 306 £ 140 £ 976 £ 810
Totals£ 306£ 544£ 976£ 824,716£ 15

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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