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Dato Capital United Kingdom

Ali Nawaz (1979)

Nawaz Ali (1979)

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

  • Shareholder (25-50%)

Business areas

Business related areas

  • Bradford
  • Rotherham
  • East Sussex
  • Ealing
  • Cumbria
  • North Lanarkshire
  • Barnet
  • Oxfordshire
  • Birmingham
  • Luton
  • Leeds
  • Manchester
  • Stockport
  • Lewisham
  • Oldham

History

Partial History
Date Event Region
Monday, February 25, 2013Appointment as DirectorBradford
Thursday, May 1, 2014Appointment as SecretaryEast Sussex
Thursday, January 15, 2015Appointment as DirectorRotherham
Friday, October 16, 2015Appointment as DirectorBradford
Friday, October 30, 2015Appointment as DirectorNorth Lanarkshire
Monday, October 10, 2016Appointment as Shareholder (25-50%)Bradford
Friday, October 6, 2017Appointment as DirectorEaling
Friday, May 17, 2019Appointment as DirectorCumbria
Monday, October 28, 2019Appointment as DirectorNorth Lanarkshire
Saturday, February 1, 2020Appointment as DirectorBradford
Tuesday, February 11, 2020Appointment as DirectorBarnet
Saturday, October 31, 2020Resignation as DirectorNorth Lanarkshire
Wednesday, December 2, 2020Appointment as DirectorOxfordshire
Tuesday, January 26, 2021Resignation as DirectorBradford
Tuesday, March 30, 2021Appointment as DirectorBirmingham
Monday, July 5, 2021Appointment as DirectorLuton
Friday, July 23, 2021Resignation as DirectorLuton
Friday, October 15, 2021Appointment as DirectorLeeds
Friday, March 11, 2022Appointment as DirectorManchester
Sunday, May 1, 2022Appointment as DirectorStockport
Friday, May 27, 2022Resignation as DirectorStockport
Wednesday, August 10, 2022Resignation as DirectorBirmingham
Tuesday, September 20, 2022Appointment as DirectorBirmingham
Monday, October 10, 2022Appointment as DirectorBirmingham
Friday, October 28, 2022Appointment as DirectorManchester
Thursday, March 23, 2023Appointment as DirectorLewisham
Monday, October 9, 2023Appointment as DirectorBirmingham
Sunday, April 28, 2024Appointment as SecretaryOldham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2023£ 3
Jun 30, 2023£ 2
Jun 30, 2023£ 29,280 £ 4
May 31, 2023£ 1
May 31, 2023£ 3
Mar 31, 2023£ 10,908 £ 16
Dec 31, 2022£ 2
Oct 31, 2022£ 789 £ 0
Oct 31, 2022£ 5
Sep 30, 2022£ 1,000 £ 0
Jun 21, 2021£ 215,907 £ 10
Jul 31, 2020£ 1
Feb 28, 2020£ 1
Oct 31, 2019£ 0
Oct 31, 2019
Oct 31, 2018
Apr 30, 2016£ 476,899 £ 2,747,357 £ 689,173 £ 478,469 £ 1,692,416
Totals£ 476,899£ 2,747,357£ 689,173£ 478,469£ 1,950,300£ 48

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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