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

Ali Ebrahim

Ebrahim 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

  • Executive
  • Shareholder (above 75%)
  • Individual or entity with more than 75% of voting rights
  • Director

Location

TORONTO

Charts

Visits

ALI EBRAHIM (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92022-102024-32024-72024-82025-301

Searches

ALI EBRAHIM (United Kingdom)Searches ©2025 https://en.datocapital.com2017-32020-1201

Business areas

Business related areas

  • Milton Keynes
  • Camden
  • Poole
  • Redbridge
  • Harrow
  • Islington
  • Leicester

History

Partial History
Date Event Region
Wednesday, December 20, 1995Appointment as DirectorMilton Keynes
Friday, February 1, 2008Appointment as DirectorHarrow
Friday, May 20, 2011Appointment as DirectorCamden
Thursday, June 6, 2013Resignation as DirectorMilton Keynes
Wednesday, April 6, 2016Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Camden
Tuesday, July 19, 2016Appointment as Member of a firm with significant influence or control,Trustee of a trust with significant influence or control and Individual or entity with significant influence or controlLeicester
Friday, August 11, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsPoole
Tuesday, March 20, 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 directorsRedbridge
Tuesday, December 25, 2018Appointment as Shareholder (above 75%)Redbridge
Thursday, October 3, 2019Resignation as Shareholder (above 75%)Redbridge
Monday, July 6, 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%)Redbridge
Wednesday, September 23, 2020Appointment as Individual or entity with significant influence or controlIslington
Wednesday, December 27, 2023Appointment as Shareholder (50-75%)Camden
Wednesday, January 22, 2025Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsIslington

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Jul 31, 2024£ 1
Jun 30, 2024£ 242,150 £ 3
Jun 30, 2020£ 4,108 £ 1
Dec 31, 2019
Sep 30, 2019
Mar 31, 2019£ 1,010 £ 1
Dec 31, 2016£ 17,997,789 £ 17,988,761 £ 569
Totals£ 17,997,789£ 18,236,029£ 575

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.

 

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 Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)