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Dato Capital United Kingdom

Ali Kaplan

Kaplan 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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights

Business areas

Business related areas

  • Hackney
  • Birmingham
  • Barnet
  • Enfield
  • Redbridge
  • Haringey
  • Southwark

History

Partial History
Date Event Region
Monday, March 13, 2006Appointment as DirectorBirmingham
Thursday, June 30, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Tuesday, March 14, 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 directorsHackney
Monday, January 1, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHackney
Sunday, April 1, 2018Appointment as DirectorHackney
Friday, March 1, 2019Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Barnet
Sunday, March 3, 2019Resignation as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Barnet
Thursday, December 5, 2019Appointment as Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEnfield
Thursday, December 12, 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
Sunday, December 15, 2019Resignation 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%)Enfield
Wednesday, January 1, 2020Resignation 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%)Enfield
Monday, January 20, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and DirectorBarnet
Wednesday, April 1, 2020Appointment as DirectorHackney
Monday, May 25, 2020Resignation 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%)Barnet
Wednesday, July 1, 2020Resignation as DirectorHackney
Tuesday, July 21, 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%)Barnet
Wednesday, March 3, 2021Resignation 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%)Hackney
Saturday, May 1, 2021Resignation as DirectorHackney
Tuesday, June 1, 2021Appointment as DirectorRedbridge
Monday, November 1, 2021Appointment as Individual or entity with significant influence or controlRedbridge
Friday, December 10, 2021Appointment as Director,Individual or entity with significant influence or control,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHaringey
Wednesday, April 20, 2022Resignation as Individual or entity with significant influence or controlRedbridge
Friday, September 23, 2022Appointment 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%)Haringey
Sunday, October 1, 2023Resignation as Individual or entity with right to appoint and remove directors,Director,Individual or entity with significant influence or control,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Haringey
Wednesday, November 1, 2023Appointment as Individual or entity with significant influence or controlHaringey
Monday, January 1, 2024Appointment as DirectorHackney
Wednesday, January 24, 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 directorsBarnet
Thursday, February 1, 2024Resignation 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 directorsBarnet
Monday, March 11, 2024Appointment as DirectorSouthwark

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Feb 29, 2024£ 4
Oct 31, 2023£ 553 £ 5
Sep 30, 2023£ 1
Feb 28, 2023£ 0
May 31, 2022£ 2
Apr 30, 2020£ 0
Apr 30, 2020£ 3
Mar 31, 2020£ 0
Aug 31, 2019
May 31, 2019£ 13,620 £ 0
Mar 31, 2019
Dec 31, 2013£ 100 £ 100
Totals£ 100£ 100£ 14,173£ 15

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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