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Dato Capital United Kingdom

Ali Owliaei

Owliaei 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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Individual or entity with significant influence or control
  • Director
  • Individual or entity with more than 75% of voting rights
  • Company Director
  • Director
  • None

Location

LONDON

Charts

Visits

ALI OWLIAEI (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-22014-32014-52014-112015-52017-92024-92024-100123456

Searches

ALI OWLIAEI (United Kingdom)Searches ©2025 https://en.datocapital.com2019-1201

Business areas

Business related areas

  • Ealing
  • Kent
  • Barnet
  • Camden
  • Hertfordshire

History

Partial History
Date Event Region
Monday, July 15, 2013Appointment as DirectorEaling
Thursday, July 18, 2013Appointment as DirectorKent
Sunday, June 1, 2014Resignation as DirectorKent
Wednesday, September 3, 2014Appointment as DirectorBarnet
Wednesday, October 8, 2014Appointment as DirectorBarnet
Monday, October 20, 2014Appointment as SecretaryBarnet
Monday, February 16, 2015Appointment as DirectorCamden
Friday, March 6, 2015Appointment as DirectorHertfordshire
Thursday, July 7, 2016Appointment as Shareholder (above 75%)Ealing
Friday, September 2, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlBarnet
Monday, March 6, 2017Appointment as Shareholder (above 75%)Hertfordshire
Friday, July 7, 2017Resignation as Shareholder (above 75%)Ealing
Wednesday, November 15, 2017Appointment as DirectorCamden
Thursday, November 15, 2018Appointment as Shareholder (25-50%)Barnet
Friday, November 16, 2018Appointment as DirectorBarnet
Friday, July 2, 2021Appointment as Shareholder (above 75%)Barnet
Tuesday, July 6, 2021Resignation as Shareholder (above 75%)Hertfordshire
Thursday, October 28, 2021Appointment as Shareholder (25-50%)Barnet
Wednesday, February 2, 2022Appointment as Shareholder (above 75%) and Shareholder (50-75%)Camden
Wednesday, June 15, 2022Appointment as Shareholder (above 75%)Hertfordshire
Friday, June 17, 2022Appointment as Shareholder (above 75%)Barnet
Wednesday, July 20, 2022Appointment as Shareholder (above 75%)Barnet
Wednesday, April 26, 2023Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBarnet
Monday, November 6, 2023Appointment as Shareholder (above 75%) and DirectorHertfordshire
Monday, July 22, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Wednesday, July 24, 2024Appointment as Shareholder (25-50%)Barnet
Wednesday, September 25, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Wednesday, October 23, 2024Resignation as Shareholder (25-50%)Barnet
Monday, February 3, 2025Resignation as Shareholder (above 75%) and Shareholder (50-75%)Camden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Mar 31, 2024£ 5
Feb 29, 2024£ 0
Feb 29, 2024£ 60,000 £ 1
Feb 29, 2024£ 2
Feb 29, 2024£ 0
Feb 29, 2024£ 0
Feb 28, 2024
Feb 28, 2024£ 3
Feb 28, 2024
Feb 28, 2024£ 0
Feb 28, 2024
Nov 6, 2023£ 0
Oct 31, 2023£ 0
May 31, 2014£ 100 £ 100
Totals£ 100£ 100£ 60,000£ 11

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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