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Dato Capital United Kingdom

Ali Nawaz Peerbhoy

Peerbhoy Ali Nawaz

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Ali Nawaz Peerbhoy - United Kingdom
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

  • Accountant
  • LLP Member
  • Director
  • Company Director
  • Secretary
  • Director

Charts

Visits

ALI NAWAZ PEERBHOY (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Sutton
  • Kent
  • City Of London
  • Surrey
  • Camden

History

Partial History
Date Event Region
Tuesday, January 1, 2002Appointment as DirectorKent
Friday, February 6, 2009Resignation as DirectorKent
Monday, April 6, 2009Appointment as Limited Liability Partnership MemberSutton
Tuesday, April 7, 2009Appointment as DirectorSutton
Tuesday, October 27, 2009Appointment as DirectorSutton
Wednesday, June 23, 2010Appointment as DirectorSutton
Friday, July 2, 2010Appointment as SecretarySutton
Thursday, July 15, 2010Appointment as DirectorSutton
Friday, July 29, 2011Appointment as SecretarySutton
Friday, May 25, 2012Appointment as DirectorCity Of London
Wednesday, May 22, 2013Appointment as DirectorSutton
Tuesday, January 21, 2014Appointment as DirectorSutton
Friday, July 18, 2014Appointment as DirectorSutton
Tuesday, April 7, 2015Appointment as DirectorSutton
Wednesday, June 21, 2017Appointment as DirectorSurrey
Tuesday, August 29, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSurrey
Friday, September 6, 2019Resignation as DirectorSutton
Wednesday, October 2, 2019Resignation as LlpdmemSutton
Friday, May 29, 2020Resignation as DirectorSutton
Wednesday, June 17, 2020Resignation as DirectorSurrey
Tuesday, January 26, 2021Appointment as DirectorCamden
Tuesday, March 15, 2022Appointment as DirectorSurrey

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2023£ 0
Mar 31, 2023£ 606,284 £ 20
Mar 31, 2023£ 1
Mar 31, 2023£ 15,600 £ 1
Dec 31, 2022£ 4
Mar 31, 2022£ 3,824 £ 3
Dec 31, 2016£ 80,725
Totals£ 706,433£ 29

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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