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Dato Capital United Kingdom

Ali Hussain, United Kingdom

Hussain 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

  • Property Refurbishment
  • Secretary
  • Director

Charts

Visits

ALI HUSSAIN (United Kingdom) Page visits 2024

Searches

ALI HUSSAIN (United Kingdom) Searches 2024

Business areas

Business related areas

  • Hammersmith And Fulham
  • Barking And Dagenham
  • Milton Keynes
  • Newham
  • Ealing
  • Tameside
  • Oxfordshire
  • Camden
  • Tower Hamlets
  • Oldham
  • Essex
  • Barnet
  • Redbridge
  • Birmingham
  • Leeds
  • Cardiff
  • Luton
  • Bristol
  • York
  • Leicester
  • Sefton
  • Bolton
  • Islington
  • Waltham Forest
  • Kirklees
  • Hillingdon
  • Liverpool
  • Enfield
  • Trafford
  • Newcastle Upon Tyne
  • Lancashire
  • Hertfordshire
  • Hounslow
  • Harrow
  • Sunderland
  • Gloucestershire
  • Wokingham
  • Manchester
  • East Sussex
  • Bradford
  • Newport
  • Brent
  • Plymouth
  • Glasgow City
  • City Of London
  • Slough
  • Cheshire East
  • Sheffield
  • Stockton-On-Tees
  • Kent

History

Partial History
Date Event Region
Wednesday, February 14, 1996Appointment as DirectorHillingdon
Monday, March 1, 2004Appointment as SecretaryBarking And Dagenham
Saturday, January 1, 2005Resignation as SecretaryBarking And Dagenham
Thursday, May 5, 2005Appointment as SecretaryCardiff
Tuesday, December 6, 2005Appointment as SecretaryBarking And Dagenham
Thursday, November 16, 2006Appointment as DirectorCardiff
Friday, February 29, 2008Appointment as DirectorEnfield
Wednesday, July 9, 2008Appointment as DirectorBarking And Dagenham
Thursday, July 14, 2011Appointment as DirectorRedbridge
Monday, July 25, 2011Appointment as DirectorBarking And Dagenham
Wednesday, December 14, 2011Appointment as DirectorNewcastle Upon Tyne
Monday, February 20, 2012Appointment as DirectorTrafford
Friday, March 16, 2012Appointment as DirectorLancashire
Thursday, April 19, 2012Appointment as DirectorTrafford
Thursday, August 9, 2012Appointment as SecretaryRedbridge
Tuesday, November 20, 2012Appointment as DirectorBolton
Friday, November 23, 2012Appointment as DirectorBolton
Wednesday, December 12, 2012Appointment as DirectorHertfordshire
Thursday, January 24, 2013Appointment as DirectorTower Hamlets
Wednesday, March 6, 2013Appointment as DirectorIslington
Thursday, August 22, 2013Appointment as DirectorHammersmith And Fulham
Monday, September 16, 2013Appointment as DirectorCamden
Tuesday, December 31, 2013Appointment as DirectorCardiff
Friday, February 7, 2014Appointment as DirectorHounslow
Thursday, April 24, 2014Appointment as DirectorBarnet
Tuesday, June 10, 2014Appointment as SecretaryMilton Keynes
Friday, September 12, 2014Appointment as DirectorIslington
Tuesday, November 11, 2014Appointment as SecretaryNewham
Tuesday, February 10, 2015Appointment as DirectorNewham
Tuesday, June 16, 2015Appointment as DirectorCardiff
Tuesday, July 21, 2015Appointment as DirectorLiverpool
Monday, September 14, 2015Appointment as DirectorNewham
Wednesday, December 23, 2015Appointment as SecretaryKirklees
Tuesday, January 12, 2016Appointment as DirectorHarrow
Thursday, March 31, 2016Appointment as SecretaryGloucestershire
Wednesday, April 6, 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,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,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,Member of a firm with right to appoint and remove directors,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlOxfordshire
Thursday, April 14, 2016Appointment as DirectorTower Hamlets
Wednesday, April 20, 2016Appointment as DirectorSunderland
Thursday, June 2, 2016Appointment as Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% 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 and Member of a firm with significant influence or controlBirmingham
Wednesday, June 22, 2016Appointment as DirectorLeicester
Sunday, June 26, 2016Appointment as DirectorWokingham
Friday, July 1, 2016Appointment as Shareholder (above 75%)Tower Hamlets
Thursday, July 14, 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 and Individual or entity with significant influence or controlRedbridge
Friday, November 11, 2016Appointment as Shareholder (above 75%)Newham
Wednesday, December 28, 2016Appointment as Shareholder (25-50%)Bristol, City Of
Wednesday, January 4, 2017Appointment as Director,Individual or entity with significant influence or control and Shareholder (above 75%)Leeds
Thursday, January 5, 2017Appointment as Shareholder (above 75%)Luton
Thursday, January 26, 2017Appointment as Shareholder (25-50%)Ealing
Wednesday, February 1, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%) as a member of a firmTameside
Thursday, February 9, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsStaffordshire
Tuesday, February 14, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Saturday, March 4, 2017Appointment as DirectorPlymouth
Thursday, March 9, 2017Appointment as Shareholder (above 75%)Oldham
Friday, March 10, 2017Appointment as Shareholder (above 75%)Essex
Thursday, April 6, 2017Appointment as Shareholder (above 75%)Bolton
Thursday, April 13, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets
Monday, April 24, 2017Appointment 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
Monday, May 15, 2017Appointment as Individual or entity with significant influence or controlBirmingham
Thursday, May 18, 2017Appointment as Shareholder (above 75%)Tower Hamlets
Thursday, June 1, 2017Appointment as Director and Shareholder (25-50%)Manchester
Thursday, July 6, 2017Appointment as Individual or entity with significant influence or control and Individual or entity with right to appoint and remove directorsBarnet
Wednesday, July 12, 2017Appointment as Shareholder (25-50%)Birmingham
Monday, August 7, 2017Appointment as Individual or entity with right to appoint and remove directorsLuton
Tuesday, August 29, 2017Appointment as Individual or entity with right to appoint and remove directorsLuton
Wednesday, August 30, 2017Appointment as Shareholder (25-50%)Bristol, City Of
Tuesday, September 12, 2017Appointment as Shareholder (above 75%)Leicester
Saturday, September 16, 2017Appointment as DirectorBirmingham
Tuesday, October 31, 2017Appointment as Shareholder (above 75%)Tower Hamlets
Tuesday, November 14, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeeds
Wednesday, November 15, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSefton
Tuesday, November 21, 2017Appointment 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
Tuesday, December 12, 2017Appointment as Shareholder (above 75%)Tower Hamlets
Wednesday, December 13, 2017Appointment 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, January 1, 2018Appointment as Individual or entity with significant influence or control and Shareholder (above 75%)Oldham
Wednesday, February 7, 2018Resignation as Shareholder (25-50%)Birmingham
Monday, February 19, 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 directorsIslington
Friday, March 16, 2018Resignation as Shareholder (above 75%)Tower Hamlets
Thursday, March 29, 2018Appointment as Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% 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 and Member of a firm with significant influence or controlBirmingham
Tuesday, April 3, 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 directorsNewham
Monday, April 16, 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,Member of a firm with significant influence or control and DirectorRedbridge
Tuesday, April 17, 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 directorsWaltham Forest
Tuesday, May 1, 2018Resignation as DirectorBirmingham
Wednesday, May 16, 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 directorsMilton Keynes
Tuesday, May 22, 2018Appointment 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 controlEast Sussex
Thursday, June 21, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Monday, September 10, 2018Appointment as DirectorBradford
Friday, September 21, 2018Resignation as DirectorBristol, City Of
Monday, October 1, 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 directorsTower Hamlets
Wednesday, October 31, 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 directorsHarrow
Friday, November 9, 2018Appointment as DirectorCardiff
Tuesday, November 13, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRedbridge
Friday, November 30, 2018Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Monday, January 14, 2019Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Thursday, January 31, 2019Resignation as DirectorLiverpool
Sunday, February 24, 2019Appointment as Shareholder (above 75%)Barking And Dagenham
Monday, March 4, 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 directorsBarnet
Tuesday, March 12, 2019Appointment as Shareholder (above 75%)Tower Hamlets
Wednesday, March 13, 2019Resignation as DirectorCardiff
Wednesday, March 27, 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 directorsNewport
Sunday, April 7, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewport

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Aug 31, 2023£ 1
Jul 31, 2023£ 0
Jul 31, 2023£ 0
Jul 31, 2023£ 1
Jun 30, 2023
Jun 30, 2023£ 1
Jun 30, 2023
Jun 30, 2023£ 2
May 31, 2023£ 68,559 £ 6
May 31, 2023
May 29, 2023£ 8,314 £ 3
Apr 30, 2023
Apr 30, 2023£ 0
Apr 30, 2023£ 1
Mar 31, 2023£ 0
Mar 31, 2023£ 17,250 £ 3
Mar 31, 2023
Mar 31, 2023£ 1
Mar 31, 2023£ 4
Mar 31, 2023
Mar 31, 2023£ 2
Mar 31, 2023£ 0
Mar 31, 2023
Mar 31, 2023£ 1
Mar 31, 2023£ 3
Mar 31, 2023£ 1
Feb 28, 2023£ 2
Feb 28, 2023£ 2
Jan 31, 2023£ 1
Jan 31, 2023£ 10
Jan 31, 2023£ 47,673
Dec 31, 2022£ 2
Dec 31, 2022£ 1
Dec 31, 2022£ 4,780,126 £ 130
Dec 31, 2022£ 3
Dec 31, 2022£ 3
Nov 30, 2022£ 2,700 £ 1
Sep 30, 2022
Sep 30, 2022£ 0
Aug 31, 2022£ 2
Jul 31, 2022£ 4
Jul 31, 2022£ 9
Jul 31, 2022£ 36,319 £ 1
Jun 30, 2022£ 9,279 £ 11
Apr 30, 2022£ 0
Apr 30, 2022£ 1
Apr 30, 2022£ 78,002 £ 1
Apr 30, 2022£ 1
Mar 31, 2022£ 7
Mar 31, 2022£ 1
Totals£ 5,000,549£ 47,896

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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