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Dato Capital United Kingdom

Ali Raza Jaffery

Jaffery Ali Raza

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

  • Company Director
  • Businessman
  • Director

Location

LONDON

Charts

Visits

ALI RAZA JAFFERY (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-102024-120123

Business areas

Business related areas

  • Barking And Dagenham
  • Newham
  • Slough
  • Redbridge
  • Croydon
  • Sutton
  • Ealing
  • City Of London

History

Partial History
Date Event Region
Thursday, December 19, 2013Appointment as DirectorBarking And Dagenham
Monday, January 5, 2015Appointment as DirectorEaling
Wednesday, January 14, 2015Appointment as DirectorNewham
Sunday, May 1, 2016Appointment as Shareholder (above 75%)Slough
Thursday, December 1, 2016Appointment as Shareholder (above 75%)Newham
Friday, August 18, 2017Resignation as Shareholder (above 75%)Barking And Dagenham
Friday, September 1, 2017Appointment as Shareholder (above 75%)Barking And Dagenham
Tuesday, January 7, 2020Appointment as Shareholder (above 75%)Redbridge
Monday, January 20, 2020Appointment as DirectorNewham
Thursday, January 23, 2020Appointment as DirectorBarking And Dagenham
Wednesday, July 15, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCroydon
Friday, October 16, 2020Appointment as Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Newham
Monday, February 8, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSutton
Monday, March 15, 2021Resignation as Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Newham
Friday, February 18, 2022Appointment as DirectorCity Of London
Wednesday, November 16, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesEmployees
Mar 31, 2024£ 1
Jan 31, 2024£ 0
Jan 31, 2024£ 0
Nov 30, 2023£ 2
Nov 30, 2023
Jan 31, 2022£ 0
Sep 30, 2016£ 1
Jan 31, 2016£ 476 £ 1,474 £ 3,800
Dec 31, 2014£ 1 £ 1
Totals£ 477£ 1,476£ 3,800£ 3

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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