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

Ali Khanbhai

Khanbhai 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

  • Partner, Private Equity
  • Director

Charts

Visits

ALI KHANBHAI (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Westminster
  • Tower Hamlets
  • North Tyneside
  • Newham
  • Enfield
  • Surrey
  • Kirklees
  • Sefton
  • Hertfordshire

History

Partial History
Date Event Region
Wednesday, December 31, 2014Appointment as DirectorWestminster
Wednesday, February 15, 2017Resignation as DirectorWestminster
Tuesday, August 1, 2017Appointment as Individual or entity with more than 75% of voting rights in an LLP,Individual or entity with right to share more than 75% surplus assets in an LLP and Individual or entity with right to appoint and remove members of an LLPWestminster
Wednesday, March 27, 2019Appointment as Director,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, June 21, 2019Appointment as DirectorTower Hamlets
Tuesday, October 8, 2019Appointment as DirectorWestminster
Thursday, April 15, 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 directorsWestminster
Thursday, April 29, 2021Resignation 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
Thursday, May 13, 2021Resignation 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 DirectorWestminster
Tuesday, July 19, 2022Appointment as DirectorEnfield
Wednesday, December 21, 2022Appointment as DirectorSurrey
Monday, May 1, 2023Resignation as DirectorTower Hamlets
Thursday, September 21, 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
Wednesday, November 15, 2023Resignation 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
Wednesday, December 6, 2023Resignation as DirectorWestminster
Thursday, December 21, 2023Appointment 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 directorsKirklees

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesTrade DebtorsEmployees
Sep 30, 2023£ 17,423,529 £ 233
Sep 30, 2023£ 16,629,330 £ 233
Sep 30, 2023£ 449,471 £ 4
Sep 30, 2023£ 4,821,669 £ 233
Jun 30, 2023£ 1
Mar 31, 2023£ 6
Dec 31, 2022£ 0
Sep 30, 2022£ 985 £ 0
Aug 31, 2021£ 322,438 £ 18
Aug 31, 2017£ 3,935,256 £ 191
Mar 31, 2017£ 75,287 £ 31,684
Aug 31, 2016£ 1,052,347 £ 298
Totals£ 75,287£ 31,684£ 44,635,025£ 1,217

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 CuraƧao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)
Cookie Policy We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy