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Dato Capital United Kingdom

Ali Demir

Demir 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

Positions

  • Businessman
  • Secretary
  • Director

Location

CASTLEFORD

Charts

Visits

ALI DEMIR (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-112022-82024-701

Business areas

Business related areas

  • Wakefield
  • Tower Hamlets
  • Enfield
  • Islington
  • Lincolnshire
  • Haringey
  • Hackney
  • City Of London
  • Lewisham
  • Pembrokeshire
  • Medway
  • Havering
  • North East Lincolnshire
  • North Lincolnshire
  • Barnet
  • Nottinghamshire
  • Camden

History

Partial History
Date Event Region
Wednesday, April 25, 2007Appointment as SecretaryTower Hamlets
Sunday, April 25, 2010Resignation as SecretaryTower Hamlets
Friday, May 20, 2011Appointment as DirectorHaringey
Tuesday, September 11, 2012Appointment as DirectorHackney
Monday, December 24, 2012Appointment as DirectorEnfield
Friday, August 2, 2013Appointment as DirectorWakefield
Tuesday, March 18, 2014Appointment as DirectorHaringey
Monday, March 24, 2014Appointment as DirectorLincolnshire
Monday, March 31, 2014Appointment as DirectorEnfield
Tuesday, April 29, 2014Appointment as DirectorHackney
Wednesday, December 3, 2014Appointment as DirectorEnfield
Monday, March 14, 2016Appointment as SecretaryHaringey
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Enfield
Wednesday, June 29, 2016Appointment as DirectorPembrokeshire
Friday, July 1, 2016Appointment as Shareholder (above 75%)Enfield
Friday, July 8, 2016Appointment as Shareholder (above 75%)Enfield
Friday, September 9, 2016Appointment as Shareholder (50-75%),Individual or entity with more than 75% of voting rights and Individual or entity with significant influence or controlIslington
Friday, October 7, 2016Appointment as Individual or entity with significant influence or controlMedway
Thursday, December 1, 2016Appointment as Shareholder (above 75%)Lewisham
Friday, January 13, 2017Appointment as Shareholder (above 75%)Lincolnshire
Wednesday, February 1, 2017Appointment as Shareholder (above 75%)Hackney
Thursday, March 9, 2017Appointment as Shareholder (50-75%)Haringey
Friday, June 16, 2017Appointment as Shareholder (above 75%)City Of London
Tuesday, August 1, 2017Resignation as Shareholder (above 75%)Lewisham
Friday, December 1, 2017Appointment as Shareholder (above 75%)Enfield
Wednesday, February 7, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEnfield
Wednesday, February 21, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEnfield
Friday, April 6, 2018Appointment as Shareholder (above 75%)Haringey
Thursday, July 19, 2018Appointment as Director and Individual or entity with significant influence or controlHackney
Tuesday, October 2, 2018Appointment as Shareholder (25-50%)Enfield
Friday, November 2, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEnfield
Tuesday, December 10, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHackney
Friday, February 21, 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 directorsHaringey
Tuesday, September 15, 2020Resignation as Shareholder (above 75%)Enfield
Wednesday, December 16, 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 directorsEnfield
Tuesday, April 27, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEnfield
Friday, May 28, 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 directorsEnfield
Monday, August 2, 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 directorsEnfield
Thursday, November 11, 2021Appointment as Individual or entity with significant influence or controlHavering
Friday, November 19, 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 directorsHaringey
Thursday, February 10, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEnfield
Thursday, March 17, 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 directorsNorth East Lincolnshire
Thursday, March 24, 2022Appointment as DirectorEnfield
Monday, March 28, 2022Resignation as Shareholder (50-75%) and Individual or entity with significant influence or controlHaringey
Wednesday, April 6, 2022Appointment as DirectorHaringey
Friday, April 29, 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 directorsNorth Lincolnshire
Monday, May 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 directorsBarnet
Wednesday, June 22, 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 directorsEnfield
Saturday, September 3, 2022Appointment 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 Shareholder (25-50%)Enfield
Monday, September 26, 2022Resignation 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 Shareholder (25-50%)Enfield
Tuesday, September 27, 2022Appointment as Shareholder (above 75%)Havering
Tuesday, February 14, 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 directorsEnfield
Monday, June 12, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Monday, June 26, 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 directorsHaringey
Tuesday, October 10, 2023Appointment as Shareholder (25-50%),Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEnfield
Thursday, January 4, 2024Appointment as Director and Shareholder (above 75%)Haringey
Friday, January 12, 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 directorsNottinghamshire
Wednesday, May 8, 2024Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEnfield
Friday, July 12, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEnfield
Thursday, July 18, 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 directorsEnfield
Thursday, September 5, 2024Appointment as DirectorEnfield
Monday, September 9, 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 directorsLincolnshire
Monday, February 17, 2025Appointment as DirectorHaringey
Monday, March 17, 2025Resignation as DirectorHaringey
Friday, April 25, 2025Appointment as DirectorEnfield

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jan 31, 2025£ 6
Oct 31, 2024£ 11,310 £ 1
Oct 31, 2024£ 2
Oct 31, 2024£ 2
Jun 30, 2024£ 8
Jun 30, 2024£ 1
May 31, 2024£ 3
Apr 30, 2024£ 3
Apr 30, 2024
Mar 31, 2024£ 1,728,808 £ 3
Mar 31, 2024£ 1
Mar 31, 2024£ 13,000 £ 5
Mar 31, 2024£ 34,000 £ 1
Feb 29, 2024£ 5,706 £ 14
Feb 29, 2024£ 0
Feb 28, 2024£ 0
Dec 31, 2023£ 2
Oct 31, 2023£ 1,010 £ 3
Sep 30, 2023£ 3
Aug 31, 2023
Mar 31, 2023£ 4,500 £ 32
Mar 31, 2023£ 782 £ 9
Feb 28, 2023£ 0
Nov 30, 2022£ 4
Aug 31, 2022£ 4
Aug 31, 2022£ 1
May 31, 2022£ 2
Dec 31, 2019£ 276
Aug 31, 2019
May 31, 2019
Aug 31, 2018
Dec 31, 2016£ 930
Sep 30, 2015£ 5,538 £ 11,407 £ 25,631 £ 5,346
Jun 30, 2014£ 24 £ -2,247 £ 11,691 £ 7,500
Apr 30, 2012£ 10,000 £ 10,000
Totals£ 15,562£ 19,160£ 37,322£ 12,846£ 1,800,322£ 110

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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