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

Ali Hanif

Hanif 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

  • Director
  • Director

Location

RIPLEY

Charts

Visits

ALI HANIF (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-102024-1201

Business areas

Business related areas

  • Derbyshire
  • Coventry
  • Oldham
  • City Of London
  • Hertfordshire
  • Bedford
  • Redbridge
  • Camden
  • Leicester
  • Nottingham

History

Partial History
Date Event Region
Monday, November 18, 2013Appointment as DirectorDerbyshire
Wednesday, March 18, 2015Appointment as DirectorOldham
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or controlOldham
Friday, February 10, 2017Appointment as Individual or entity with significant influence or controlCoventry
Wednesday, November 1, 2017Appointment as Shareholder (above 75%)City Of London
Wednesday, October 10, 2018Resignation as Individual or entity with significant influence or controlOldham
Monday, July 15, 2019Appointment 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%)Hertfordshire
Wednesday, January 20, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBedford
Tuesday, December 13, 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, March 7, 2023Appointment as Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%)Camden
Friday, December 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 directorsCity Of London
Friday, January 5, 2024Appointment as Shareholder (above 75%)Leicester
Monday, January 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 directorsNottingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Feb 29, 2024£ 791,372 £ 15
Nov 30, 2022£ 0
Jan 31, 2022£ 7
May 31, 2013£ 64,847 £ 1 £ 72,846 £ 8,000
Totals£ 64,847£ 1£ 72,846£ 799,372£ 22

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)