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Dato Capital United Kingdom

Ali Amin, United Kingdom

Amin Ali

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights

Location

LONDON

Charts

Visits

ALI AMIN (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-52024-82024-9012

Business areas

Business related areas

  • Portsmouth
  • Derbyshire
  • City Of London
  • Coventry
  • Camden
  • Surrey
  • Merton
  • Westminster
  • Nottinghamshire
  • Islington
  • Monmouthshire
  • Central Bedfordshire
  • Newcastle Upon Tyne
  • Lancashire
  • Hillingdon
  • Cumbria
  • Manchester
  • Harrow
  • Leeds
  • Birmingham
  • Hartlepool
  • Bolton
  • Barnsley

History

Partial History
Date Event Region
Tuesday, December 31, 1991Appointment as DirectorCamden
Thursday, August 11, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Individual or entity with significant influence or control and Member of a firm with significant influence or controlLeeds
Tuesday, October 4, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Tuesday, November 15, 2016Appointment as DirectorMerton
Friday, November 25, 2016Appointment as Shareholder (above 75%)Portsmouth
Wednesday, February 1, 2017Appointment as DirectorSurrey
Tuesday, April 4, 2017Resignation as Shareholder (above 75%)Portsmouth
Friday, July 7, 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 directorsDerbyshire
Tuesday, July 25, 2017Appointment as Shareholder (above 75%)City Of London
Tuesday, December 5, 2017Resignation as Shareholder (above 75%)Portsmouth
Sunday, April 1, 2018Appointment as Individual or entity with significant influence or controlMerton
Tuesday, April 3, 2018Appointment as Individual or entity with significant influence or controlCoventry
Tuesday, May 1, 2018Appointment as Individual or entity with significant influence or controlMerton
Monday, August 20, 2018Appointment as Individual or entity with significant influence or controlNottinghamshire
Monday, January 21, 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 directorsIslington
Monday, March 25, 2019Appointment as Shareholder (above 75%)Central Bedfordshire
Wednesday, April 10, 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 directorsMerton
Tuesday, June 25, 2019Resignation as Individual or entity with significant influence or controlMerton
Wednesday, June 26, 2019Resignation as Individual or entity with significant influence or controlMerton
Monday, July 1, 2019Resignation as Individual or entity with significant influence or controlMerton
Friday, February 28, 2020Appointment as Shareholder (above 75%) and Individual or entity with significant influence or controlMonmouthshire
Tuesday, May 26, 2020Resignation as Individual or entity with significant influence or controlMerton
Wednesday, July 1, 2020Appointment 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
Thursday, July 30, 2020Resignation as Individual or entity with significant influence or controlMerton
Monday, September 21, 2020Resignation as DirectorIslington
Friday, September 25, 2020Resignation as Individual or entity with significant influence or controlMerton
Friday, October 2, 2020Resignation as Individual or entity with significant influence or controlMerton
Wednesday, October 21, 2020Resignation as Individual or entity with significant influence or controlMerton
Monday, March 22, 2021Resignation 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%)Islington
Monday, October 4, 2021Appointment as Shareholder (25-50%)Newcastle Upon Tyne
Tuesday, May 3, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLancashire
Monday, June 6, 2022Appointment as Shareholder (25-50%),Individual or entity with right to appoint and remove directors and Individual or entity with 25-50% of voting rightsHillingdon
Monday, July 18, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHarrow
Thursday, December 1, 2022Appointment as Shareholder (above 75%)Hartlepool
Wednesday, January 11, 2023Appointment 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%)Cumbria
Friday, January 13, 2023Appointment 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%)Manchester
Wednesday, February 15, 2023Appointment as SecretaryManchester
Monday, September 16, 2024Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlBolton
Monday, November 25, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarnsley

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesTrade DebtorsEmployees
Oct 31, 2024£ 22,486 £ 7
Mar 31, 2024£ 0
Feb 28, 2024£ 3
Oct 31, 2023
Sep 30, 2023£ 1
Jul 31, 2023
Mar 31, 2023£ 0
Dec 31, 2022
Mar 31, 2022£ 5
Oct 31, 2019£ 0
Jan 31, 2019£ 639 £ 5
Nov 30, 2017
Oct 31, 2017£ 1
Oct 31, 2017£ 1,000 £ 9,000 £ 10,000
Sep 30, 2017
Aug 31, 2017£ 0 £ 0
Nov 30, 2016£ 1
Totals£ 1,002£ 9,000£ 33,125£ 21

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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