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Dato Capital United Kingdom

Ali Naini

Naini 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

  • Investment Banker
  • LLP Designated Member
  • Director
  • Consultant
  • Director
  • Corporate Finance Advisor

Location

LONDON

Charts

Visits

ALI NAINI (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-52017-72019-122024-52024-72024-112025-4012

Searches

ALI NAINI (United Kingdom)Searches ©2025 https://en.datocapital.com2020-1001

Business areas

Business related areas

  • Buckinghamshire
  • Essex
  • Westminster
  • City Of London
  • Surrey

History

Partial History
Date Event Region
Wednesday, June 2, 2004Appointment as DirectorCity Of London
Friday, July 22, 2005Appointment as DirectorBuckinghamshire
Thursday, September 15, 2005Appointment as DirectorWestminster
Tuesday, April 1, 2008Appointment as DirectorBuckinghamshire
Friday, July 15, 2011Appointment as DirectorEssex
Friday, January 13, 2012Appointment as DirectorCity Of London
Thursday, June 26, 2014Appointment as DirectorEssex
Monday, May 10, 2021Appointment as DirectorSurrey
Thursday, March 21, 2024Appointment as DirectorWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Mar 25, 2025£ 0
Jun 30, 2024
Jun 30, 2024
Apr 5, 2024
Apr 5, 2024£ 0
Feb 28, 2024£ 0
Dec 24, 2023£ 2,187 £ 0
Sep 30, 2023£ 1,942,786 £ 8
Nov 30, 2018
Dec 31, 2016£ 1
Dec 31, 2016£ 1
Totals£ 2£ 1,944,973£ 8

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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