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Dato Capital United Kingdom

Ali Arslan, United Kingdom

Arslan 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

  • Co Secretary
  • Secretary

Charts

Visits

ALI ARSLAN (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Redbridge
  • Croydon
  • Waltham Forest
  • Suffolk
  • Lewisham
  • Newham
  • Hertfordshire
  • Bexley
  • Birmingham
  • Newcastle Upon Tyne
  • Barnet
  • Merton
  • Middlesbrough
  • Solihull
  • Haringey
  • Oldham
  • Telford And Wrekin
  • Dundee City
  • Sheffield
  • Nottinghamshire
  • Islington
  • Rochdale
  • Camden
  • Hillingdon
  • Hounslow
  • Barking And Dagenham
  • Pembrokeshire
  • Tower Hamlets
  • Essex
  • Greenwich
  • Kirklees
  • Wandsworth
  • Peterborough

History

Partial History
Date Event Region
Wednesday, June 1, 2005Appointment as DirectorBirmingham
Tuesday, January 31, 2006Appointment as SecretaryRedbridge
Monday, November 5, 2007Resignation as SecretaryRedbridge
Thursday, May 31, 2012Appointment as DirectorWaltham Forest
Thursday, November 12, 2015Appointment as DirectorHertfordshire
Wednesday, April 6, 2016Appointment as Shareholder (50-75%),Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Member of a firm with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsSuffolk
Wednesday, June 1, 2016Appointment as Individual or entity with significant influence or controlWaltham Forest
Sunday, December 18, 2016Appointment as Shareholder (above 75%),Shareholder (25-50%) as a member of a firm,Individual or entity with more than 75% of voting rights and Member of a firm with more than 75% of voting rightsCroydon
Monday, December 18, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLewisham
Friday, January 19, 2018Appointment as Shareholder (above 75%)Newham
Wednesday, February 7, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Thursday, April 5, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBexley
Wednesday, July 4, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCroydon
Friday, December 14, 2018Appointment as DirectorHertfordshire
Monday, May 20, 2019Appointment as Shareholder (above 75%)Newcastle Upon Tyne
Wednesday, September 25, 2019Appointment as Individual or entity with significant influence or controlBarnet
Friday, November 15, 2019Appointment as Shareholder (above 75%)Middlesbrough
Friday, July 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 directorsMerton
Monday, October 12, 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 directorsLewisham
Monday, November 2, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSolihull
Monday, November 9, 2020Appointment as Shareholder (25-50%)Haringey
Thursday, January 21, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSuffolk
Monday, January 25, 2021Appointment 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
Wednesday, February 24, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsOldham
Monday, March 8, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Sunday, March 21, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTelford And Wrekin
Tuesday, June 1, 2021Appointment as QUALITY CONTROL OF THE LEGAL REPRESENTATIVE OF "SEAMARK TRUSTEES LTD" (TRUSTEE OF "THE BLUE SEA TRUST") WHO HOLD THE SHARES. and Individual or entity with more than 75% of voting rightsDundee City
Tuesday, August 10, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSheffield
Wednesday, September 1, 2021Appointment 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
Thursday, October 28, 2021Appointment as Shareholder (25-50%)Barnet
Tuesday, November 2, 2021Appointment as Shareholder (25-50%)Barnet
Wednesday, January 12, 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 directorsRedbridge
Friday, January 28, 2022Appointment as Shareholder (above 75%)Nottinghamshire
Monday, February 7, 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 directorsBarnet
Thursday, February 10, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Monday, February 21, 2022Appointment as Shareholder (above 75%)Newham
Thursday, March 10, 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 directorsCroydon
Friday, April 8, 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 directorsRochdale
Tuesday, April 26, 2022Appointment as Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Wednesday, May 25, 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 directorsHillingdon
Thursday, May 26, 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 directorsHounslow
Monday, September 26, 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 directorsRedbridge
Tuesday, November 15, 2022Resignation as QUALITY CONTROL OF THE LEGAL REPRESENTATIVE OF "SEAMARK TRUSTEES LTD" (TRUSTEE OF "THE BLUE SEA TRUST") WHO HOLD THE SHARES. and Individual or entity with more than 75% of voting rightsDundee City
Thursday, January 5, 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 directorsBarking And Dagenham
Wednesday, January 11, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsPembrokeshire
Monday, January 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 directorsCroydon
Friday, January 20, 2023Appointment as SecretaryTower Hamlets
Tuesday, February 28, 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 directorsNewham
Friday, March 31, 2023Resignation as DirectorPembrokeshire
Wednesday, April 12, 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 directorsHillingdon
Tuesday, April 18, 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 directorsEssex
Thursday, April 20, 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 directorsGreenwich
Friday, May 19, 2023Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsPembrokeshire
Monday, June 19, 2023Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsPembrokeshire
Thursday, July 6, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Tuesday, July 18, 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
Monday, July 24, 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 directorsWandsworth
Tuesday, August 15, 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 directorsIslington
Monday, January 1, 2024Resignation as DirectorHertfordshire
Saturday, January 27, 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 directorsSheffield
Friday, April 19, 2024Appointment as Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsPeterborough
Saturday, April 27, 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 directorsEssex

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesTrade DebtorsEmployees
Dec 31, 2023£ 1
Aug 31, 2023£ 37 £ 1
Jul 31, 2023£ 563 £ 0
May 30, 2023£ 2
Mar 31, 2023£ 3
Mar 31, 2023£ 1
Feb 28, 2023£ 1
Feb 28, 2023
Sep 30, 2022
Nov 30, 2021£ 4
Aug 31, 2020£ 5
Jan 31, 2020
Dec 31, 2019£ 1
Dec 31, 2019£ 4
Jun 30, 2019£ 47,662
Aug 31, 2017£ 10,174 £ 686
Totals£ 10,174£ 686£ 48,262£ 23

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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