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Dato Capital United Kingdom

Ali Ahmed Soofi

Soofi Ali Ahmed

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Ali Ahmed Soofi - 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

  • Shareholder (25-50%)
  • Business
  • Individual or entity with 25-50% of voting rights
  • Businessman
  • Secretary
  • Director

Location

GLASGOW

Charts

Visits

ALI AHMED SOOFI (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-12014-22024-102024-112025-50123

Searches

ALI AHMED SOOFI (United Kingdom)Searches ©2025 https://en.datocapital.com2023-1001

Business areas

Business related areas

  • Glasgow City
  • Edinburgh

History

Partial History
Date Event Region
Friday, January 14, 2000Appointment as SecretaryEdinburgh, City Of
Friday, May 12, 2000Appointment as SecretaryGlasgow City
Tuesday, September 2, 2003Appointment as SecretaryGlasgow City
Tuesday, January 20, 2004Appointment as DirectorGlasgow City
Tuesday, September 5, 2006Appointment as DirectorGlasgow City
Friday, August 31, 2007Resignation as SecretaryGlasgow City
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Glasgow City
Tuesday, October 30, 2018Appointment as DirectorGlasgow City
Friday, June 28, 2019Appointment as Individual or entity with significant influence or controlGlasgow City
Monday, June 26, 2023Resignation as Individual or entity with significant influence or controlGlasgow City
Wednesday, July 26, 2023Resignation as Individual or entity with significant influence or controlGlasgow City
Thursday, November 23, 2023Resignation as Individual or entity with significant influence or controlGlasgow City
Thursday, January 18, 2024Resignation as Individual or entity with significant influence or controlGlasgow City
Monday, September 2, 2024Resignation as Individual or entity with significant influence or controlGlasgow City

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesEmployees
Mar 31, 2024£ 0
Aug 31, 2016£ 109,403 £ 600
Totals£ 109,403£ 600£ 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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