Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Ali Awais

Awais Ali

Download Report
Watch this director

Reports

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

  • Business
  • Director

Charts

Visits

ALI AWAIS (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Warwickshire
  • Trafford
  • Luton
  • Croydon
  • Newham
  • Peterborough
  • Redbridge
  • Birmingham
  • Liverpool
  • Lancashire
  • Surrey
  • Essex
  • Nottingham
  • Fife
  • Merton
  • Herefordshire
  • Bournemouth
  • Nottinghamshire
  • Wolverhampton
  • Wandsworth
  • Hounslow
  • Manchester
  • Sandwell
  • Sheffield
  • Warrington
  • Bury
  • Southwark
  • Hillingdon
  • Havering
  • Ealing
  • Tameside
  • Reading
  • City Of London
  • Derby
  • Barking And Dagenham

History

Partial History
Date Event Region
Wednesday, June 20, 2012Appointment as SecretaryWarwickshire
Tuesday, December 31, 2013Appointment as DirectorWarwickshire
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Trafford
Tuesday, September 20, 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,Trustee of a trust 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,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlLancashire
Thursday, December 1, 2016Appointment as Shareholder (above 75%),Shareholder (above 75%) 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, June 26, 2017Appointment as Individual or entity with significant influence or controlLuton
Tuesday, February 13, 2018Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsLuton
Thursday, May 3, 2018Appointment as Individual or entity with significant influence or controlLuton
Friday, June 1, 2018Appointment as Shareholder (above 75%)Newham
Thursday, April 4, 2019Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsPeterborough
Tuesday, April 23, 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 directorsRedbridge
Wednesday, May 8, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Saturday, May 25, 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 directorsCroydon
Wednesday, September 11, 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 directorsBirmingham
Friday, November 1, 2019Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Saturday, November 9, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlNewham
Monday, November 25, 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 directorsLuton
Sunday, January 5, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLiverpool
Monday, January 6, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlNewham
Friday, January 10, 2020Appointment as Shareholder (above 75%)Essex
Friday, January 17, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSurrey
Monday, June 1, 2020Resignation 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
Sunday, July 5, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNottingham
Friday, July 17, 2020Resignation as Shareholder (above 75%)Essex
Monday, September 14, 2020Resignation as DirectorLiverpool
Wednesday, September 16, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsFife
Thursday, September 17, 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 directorsPeterborough
Friday, September 25, 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 directorsLiverpool
Monday, September 28, 2020Appointment as SecretaryLiverpool
Thursday, October 22, 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 directorsLuton
Sunday, November 1, 2020Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors and Trustee of a trust with significant influence or controlMerton
Thursday, November 26, 2020Appointment as Shareholder (above 75%)Nottingham
Tuesday, December 1, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Shareholder (above 75%)Merton
Thursday, December 10, 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 directorsTrafford
Friday, January 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 directorsHerefordshire
Friday, January 15, 2021Appointment as DirectorNewham
Wednesday, April 21, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Tuesday, May 11, 2021Resignation 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
Thursday, May 13, 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
Tuesday, June 1, 2021Resignation as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Monday, June 7, 2021Appointment as Shareholder (above 75%)Liverpool
Tuesday, June 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 directorsNottinghamshire
Sunday, June 20, 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 directorsCroydon
Wednesday, July 14, 2021Resignation 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
Thursday, July 15, 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 directorsNewham
Tuesday, September 28, 2021Appointment as Individual or entity with significant influence or controlBirmingham
Wednesday, September 29, 2021Appointment as SecretaryLiverpool
Tuesday, October 5, 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 directorsWolverhampton
Thursday, November 18, 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
Monday, December 6, 2021Appointment as Shareholder (above 75%)Surrey
Tuesday, December 14, 2021Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsWandsworth
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 directorsHounslow
Tuesday, April 19, 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 directorsManchester
Tuesday, May 24, 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 directorsSandwell
Wednesday, June 1, 2022Appointment as DirectorNottinghamshire
Friday, July 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 directorsWandsworth
Thursday, July 21, 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 directorsSheffield
Monday, August 1, 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 directorsManchester
Thursday, September 29, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLuton
Monday, October 17, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLuton
Monday, November 14, 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 directorsBury
Friday, December 23, 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 directorsSouthwark
Monday, February 6, 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
Wednesday, March 1, 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 directorsCroydon
Thursday, March 9, 2023Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLuton
Thursday, March 30, 2023Appointment as Shareholder (above 75%)Lancashire
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 directorsPeterborough
Monday, May 8, 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 directorsHerefordshire
Friday, June 2, 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 directorsSurrey
Saturday, July 1, 2023Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors and Trustee of a trust with significant influence or controlHavering
Monday, August 7, 2023Resignation as Shareholder (above 75%)Essex
Thursday, August 17, 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 directorsEaling
Thursday, September 14, 2023Appointment as Shareholder (above 75%)Newham
Friday, September 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 directorsTameside
Friday, November 3, 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 directorsManchester
Saturday, December 9, 2023Appointment as Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directorsReading
Monday, January 22, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCity Of London
Friday, March 15, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDerby
Thursday, March 21, 2024Appointment as Shareholder (above 75%)Manchester
Friday, March 22, 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 directorsManchester
Saturday, March 23, 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 directorsManchester
Wednesday, April 17, 2024Appointment as Shareholder (above 75%)Barking And Dagenham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Nov 30, 2023£ 0
Jun 30, 2023£ 1
May 31, 2023£ 3
May 31, 2023£ 1
May 31, 2023
May 31, 2023£ 1
Jan 31, 2023£ 1
Dec 31, 2022£ 4
Nov 30, 2022£ 0
Sep 30, 2022£ 1
Sep 28, 2022£ 1,109 £ 0
Oct 31, 2021£ 0
Jul 31, 2021£ 2
Jun 30, 2021£ 0
Feb 28, 2021
Apr 30, 2020£ 1
May 31, 2019
Mar 31, 2019£ 5
Nov 30, 2018
Oct 31, 2018
Oct 31, 2018£ 43
Jun 30, 2018£ 1
Jun 30, 2018
Mar 31, 2018
Totals£ 1,152£ 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.

Removal request

 

Back to Top
Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)
Cookie Policy We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy