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Dato Capital United Kingdom

Ali Naqvi, United Kingdom

Naqvi 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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Self Employed
  • Businessman
  • Director

Location

SLOUGH

Charts

Visits

ALI NAQVI (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-901

Searches

ALI NAQVI (United Kingdom)Searches ©2025 https://en.datocapital.com2025-101

Business areas

Business related areas

  • Slough
  • Southwark
  • Bradford
  • Merton
  • Ealing
  • Buckinghamshire
  • Bristol
  • Essex
  • Newham
  • Waltham Forest

History

Partial History
Date Event Region
Thursday, February 9, 2012Appointment as DirectorSlough
Wednesday, September 5, 2012Appointment as SecretaryBuckinghamshire
Wednesday, February 13, 2013Appointment as DirectorBristol, City Of
Friday, May 31, 2013Appointment as DirectorSlough
Friday, June 21, 2013Appointment as DirectorSlough
Wednesday, November 20, 2013Appointment as DirectorSouthwark
Tuesday, April 1, 2014Appointment as DirectorMerton
Tuesday, April 5, 2016Appointment as DirectorBradford
Monday, June 20, 2016Appointment as DirectorSlough
Monday, May 1, 2017Appointment as Member of a firm with significant influence or control and Individual or entity with significant influence or controlBradford
Monday, June 25, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEssex
Wednesday, June 19, 2019Appointment as Individual or entity with significant influence or controlNewham
Friday, November 1, 2019Appointment as Member of a firm with significant influence or control,Trustee of a trust with significant influence or control and Individual or entity with significant influence or controlWaltham Forest
Tuesday, May 5, 2020Resignation as DirectorBradford
Friday, June 26, 2020Appointment as Individual or entity with significant influence or controlSlough
Wednesday, April 28, 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 directorsSlough
Friday, February 18, 2022Resignation as Individual or entity with significant influence or control and Member of a firm with significant influence or controlBradford
Monday, April 10, 2023Appointment as DirectorBradford
Tuesday, August 22, 2023Resignation as DirectorMerton
Monday, January 1, 2024Resignation as DirectorBradford

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2024£ 14,812 £ 8
Feb 29, 2024£ 0
Sep 30, 2023£ 2
Jun 30, 2020£ 2
Feb 28, 2014£ 1,955 £ 2,225 £ 11,864 £ 6,080 £ 4,824
Jul 31, 2013£ 55 £ 232 £ 155 £ 257 £ 75
Feb 28, 2013£ 1 £ 1
May 31, 2012£ 1
Totals£ 2,011£ 2,459£ 12,019£ 6,337£ 19,711£ 12

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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