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Dato Capital United Kingdom

Ali Rehman

Rehman 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

  • Retail
  • Director
  • Director

Location

KILMARNOCK

Charts

Visits

ALI REHMAN (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122022-52024-62024-72024-801

Business areas

Business related areas

  • Leeds
  • East Ayrshire
  • Reading
  • Newham
  • Barnet
  • Glasgow City
  • Slough
  • Redbridge
  • Westminster
  • Barking And Dagenham
  • Southend-On-Sea
  • Manchester
  • Birmingham
  • Lancashire
  • Camden
  • Oldham
  • Waltham Forest
  • City Of London
  • Tower Hamlets
  • Rochdale
  • Brighton And Hove
  • Kirklees
  • Merton
  • Lambeth
  • Northamptonshire

History

Partial History
Date Event Region
Friday, April 19, 2013Appointment as DirectorLeeds
Sunday, June 1, 2014Appointment as DirectorNewham
Tuesday, January 12, 2016Appointment as DirectorEast Ayrshire
Wednesday, February 3, 2016Appointment as DirectorBarnet
Wednesday, October 19, 2016Appointment as Individual or entity with significant influence or controlBrighton And Hove
Thursday, March 9, 2017Appointment as Shareholder (above 75%)Reading
Wednesday, July 19, 2017Appointment as Individual or entity with significant influence or controlNewham
Wednesday, May 23, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsGlasgow City
Wednesday, June 20, 2018Appointment as DirectorRedbridge
Tuesday, June 25, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsGlasgow City
Monday, August 5, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsGlasgow City
Monday, January 27, 2020Appointment as Shareholder (above 75%)East Ayrshire
Tuesday, February 18, 2020Appointment as Individual or entity with significant influence or controlNewham
Monday, March 9, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSlough
Friday, March 27, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Thursday, June 11, 2020Resignation as Shareholder (above 75%)East Ayrshire
Friday, June 12, 2020Resignation as DirectorEast Ayrshire
Sunday, July 5, 2020Appointment as Director and Shareholder (above 75%)Waltham Forest
Tuesday, July 14, 2020Appointment as Individual or entity with significant influence or controlBarking And Dagenham
Monday, September 21, 2020Appointment as DirectorSouthend-On-Sea
Tuesday, February 2, 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 directorsGlasgow City
Monday, March 8, 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 directorsRedbridge
Friday, June 25, 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 directorsRedbridge
Friday, July 30, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsManchester
Tuesday, March 29, 2022Appointment as Individual or entity with 25-50% of voting rights in an LLP,Trustee of a trust with more 25-50% of voting rights in an LLP,Member of a firm with 25-50% of voting rights in an LLP,Individual or entity with right to share 25-50% surplus assets in an LLP,Trustee of a trust with right to share 25-50% surplus assets in an LLP,Member of a firm with right to share 25-50% surplus assets in an LLP,Individual or entity with right to appoint and remove members of an LLP,Trustee of a trust with right to appoint and remove members of an LLP and Member of a firm with right to appoint and remove members of an LLPBirmingham
Thursday, April 14, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Friday, May 13, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsGlasgow City
Tuesday, September 13, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLancashire
Thursday, September 15, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Tuesday, September 27, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Wednesday, January 11, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Tuesday, April 11, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsOldham
Saturday, September 30, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Thursday, October 12, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLancashire
Thursday, December 14, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsGlasgow City
Saturday, April 6, 2024Appointment as Shareholder (above 75%)Tower Hamlets
Sunday, April 28, 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 directorsRochdale
Friday, May 3, 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 directorsNewham
Thursday, May 9, 2024Resignation as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsGlasgow City
Friday, May 10, 2024Appointment as DirectorGlasgow City
Tuesday, July 16, 2024Appointment as Shareholder (above 75%)Manchester
Thursday, August 29, 2024Appointment as Individual or entity with significant influence or controlRedbridge
Monday, September 2, 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 directorsKirklees
Friday, October 4, 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 directorsNewham
Monday, December 2, 2024Appointment as Shareholder (above 75%)Southend-On-Sea
Thursday, December 19, 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 directorsMerton
Thursday, January 23, 2025Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLambeth
Friday, January 24, 2025Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNorthamptonshire
Monday, January 27, 2025Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Thursday, January 30, 2025Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBarking And Dagenham
Monday, March 10, 2025Appointment as DirectorBarking And Dagenham
Saturday, April 12, 2025Appointment as DirectorGlasgow City

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsEmployees
Oct 31, 2024£ 1
Sep 30, 2024
Sep 30, 2024£ 2
Sep 30, 2024
Sep 30, 2024£ 0
Sep 30, 2024
Apr 30, 2024£ 3
Apr 30, 2024£ 3
Apr 30, 2024£ 2
Nov 30, 2023
Jul 31, 2023£ 2
Aug 31, 2022£ 1
May 31, 2020£ 4
Mar 31, 2019
Jul 31, 2017
Mar 31, 2017£ 881 £ 2,728 £ 5,324 £ 1,715
Totals£ 881£ 2,728£ 5,324£ 1,715£ 18

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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