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Dato Capital United Kingdom

Ali Riza Arslan, United Kingdom

Arslan Ali Riza

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Consultant
  • Director

Location

LONDON

Charts

Visits

ALI RIZA ARSLAN (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122023-32024-102025-3012

Searches

ALI RIZA ARSLAN (United Kingdom)Searches ©2025 https://en.datocapital.com2024-120123

Business areas

Business related areas

  • Newham
  • Enfield
  • Tower Hamlets
  • Lewisham
  • Westminster
  • Hackney

History

Partial History
Date Event Region
Tuesday, February 26, 2013Appointment as DirectorNewham
Friday, June 14, 2013Appointment as DirectorNewham
Tuesday, September 1, 2015Appointment as DirectorTower Hamlets
Wednesday, February 15, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Member of a firm with right to appoint and remove directorsEnfield
Tuesday, June 27, 2017Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Member of a firm with right to appoint and remove directorsEnfield
Monday, July 2, 2018Appointment as DirectorLewisham
Saturday, July 6, 2019Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Westminster
Monday, August 10, 2020Appointment as Shareholder (above 75%)Hackney
Friday, January 20, 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 directorsTower Hamlets
Wednesday, March 8, 2023Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHackney
Tuesday, July 25, 2023Resignation as Director,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Westminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2024£ 0
Apr 30, 2019
Jul 31, 2015£ 1,213 £ 3,240 £ 1,842 £ 2,919 £ 950
Totals£ 1,213£ 3,240£ 1,842£ 2,919£ 950£ 0

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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