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Dato Capital United Kingdom

Ali Karimi

Karimi 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

  • Individual or entity with significant influence or control
  • Manager
  • Director
  • Director

Charts

Visits

ALI KARIMI (United Kingdom) Page visits 2024

Searches

ALI KARIMI (United Kingdom) Searches 2024

Business areas

Business related areas

  • Barnet
  • Essex
  • Swansea
  • Liverpool
  • Manchester
  • Coventry
  • North Somerset
  • Glasgow City
  • Westminster

History

Partial History
Date Event Region
Monday, July 25, 2016Appointment 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%)Essex
Wednesday, December 6, 2017Appointment as Individual or entity with significant influence or controlBarnet
Wednesday, September 4, 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%)Swansea
Wednesday, October 16, 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 directorsLiverpool
Saturday, November 30, 2019Resignation as DirectorBarnet
Sunday, December 1, 2019Resignation as Individual or entity with significant influence or controlBarnet
Wednesday, December 4, 2019Appointment as Individual or entity with more than 75% of voting rightsManchester
Thursday, December 19, 2019Appointment 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 DirectorSwansea
Tuesday, February 4, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSwansea
Monday, March 9, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSwansea
Tuesday, March 17, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSwansea
Thursday, June 18, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSwansea
Monday, March 15, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Coventry
Wednesday, March 24, 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 directorsSwansea
Monday, May 31, 2021Resignation as Individual or entity with more than 75% of voting rightsManchester
Monday, December 6, 2021Resignation as SecretaryLiverpool
Tuesday, March 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 directorsLiverpool
Friday, April 8, 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%)North Somerset
Sunday, July 24, 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 directorsCoventry
Thursday, October 20, 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 directorsEssex
Wednesday, June 28, 2023Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsGlasgow City
Saturday, September 2, 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 directorsWestminster
Sunday, September 3, 2023Appointment 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%)Westminster
Friday, February 16, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSwansea

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jan 31, 2024£ 2
Dec 31, 2023£ 0
Sep 29, 2023£ 1
Oct 31, 2022£ 1
Mar 29, 2022£ 1 £ 10
Oct 29, 2021£ 3
Dec 31, 2019£ 4
Totals£ 2£ 20

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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