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Dato Capital United Kingdom

Ali Matur

Matur 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

  • Manager
  • Director
  • Fruit Wholesaler
  • Company Director
  • Secretary
  • Director

Charts

Visits

ALI MATUR (United Kingdom) Page visits 2024

Searches

ALI MATUR (United Kingdom) Searches 2024

Business areas

Business related areas

  • Hertfordshire
  • Enfield
  • Lambeth
  • Wandsworth
  • Essex
  • Haringey
  • Waltham Forest
  • Barnet
  • Nottingham

History

Partial History
Date Event Region
Wednesday, June 18, 1997Appointment as DirectorWaltham Forest
Tuesday, July 2, 2002Appointment as DirectorEssex
Monday, June 20, 2005Appointment as DirectorLambeth
Thursday, June 15, 2006Appointment as SecretaryLambeth
Thursday, January 4, 2007Appointment as DirectorLambeth
Tuesday, June 19, 2007Resignation as DirectorLambeth
Saturday, December 27, 2008Appointment as DirectorLambeth
Wednesday, January 20, 2010Appointment as DirectorEnfield
Tuesday, February 2, 2010Appointment as DirectorHaringey
Wednesday, October 31, 2012Appointment as SecretaryHaringey
Thursday, March 21, 2013Appointment as DirectorHertfordshire
Tuesday, February 4, 2014Appointment as DirectorWandsworth
Saturday, May 9, 2015Appointment as DirectorHaringey
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsLambeth
Friday, July 1, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHaringey
Wednesday, May 3, 2017Appointment as DirectorEnfield
Monday, July 3, 2017Resignation as DirectorWandsworth
Thursday, October 5, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Lambeth
Friday, November 10, 2017Appointment 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%)Lambeth
Thursday, January 4, 2018Appointment as DirectorLambeth
Friday, March 9, 2018Appointment as Director,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Haringey
Sunday, April 1, 2018Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsHaringey
Monday, April 30, 2018Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLambeth
Tuesday, September 4, 2018Resignation as DirectorLambeth
Monday, February 8, 2021Appointment as DirectorEnfield
Monday, March 15, 2021Appointment as Individual or entity with significant influence or controlBarnet
Thursday, April 1, 2021Resignation as DirectorLambeth
Tuesday, July 27, 2021Resignation as DirectorEssex
Monday, January 31, 2022Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWandsworth
Friday, August 12, 2022Appointment as Shareholder (25-50%)Barnet
Friday, September 30, 2022Appointment as DirectorBarnet
Monday, October 24, 2022Appointment as DirectorNottingham
Friday, December 30, 2022Resignation as DirectorHaringey
Friday, February 16, 2024Resignation as Shareholder (25-50%)Barnet

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jun 30, 2023£ 1
Mar 31, 2023£ 4,996,837 £ 5,052,363 £ 102
Mar 31, 2023£ 16,321 £ 6
Mar 31, 2023£ 26,931 £ 12
Mar 31, 2023£ 208,051 £ 409
Mar 31, 2022£ 45,048 £ 20
Mar 31, 2022£ 1,018,364 £ 2
Mar 31, 2022£ 2
Mar 31, 2022£ 2,366,605 £ 2
Mar 31, 2022£ 4,256,590 £ 14,295,946 £ 58
Mar 31, 2022£ 720 £ 1
Mar 31, 2022£ 14,026,871 £ 14,674,515 £ 226
Mar 31, 2020
Mar 31, 2018£ 2
Mar 31, 2012£ 24 £ 120,295 £ 120,295
Totals£ 23,280,298£ 24£ 120,295£ 120,295£ 37,704,864£ 843

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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