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Dato Capital United Kingdom

Ali Roghani

Roghani 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
  • Shareholder (50-75%)
  • Shareholder (25-50%)
  • Individual or entity with significant influence or control
  • Manager
  • Ceo
  • Director
  • Director

Location

LONDON

Charts

Visits

ALI ROGHANI (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-112022-62023-12024-12024-52024-62024-102025-3012

Business areas

Business related areas

  • Islington
  • Camden
  • Hammersmith And Fulham
  • Nottingham
  • Westminster
  • City Of London
  • Barnet

History

Partial History
Date Event Region
Tuesday, August 23, 2011Appointment as DirectorCamden
Wednesday, July 24, 2013Appointment as DirectorIslington
Wednesday, July 31, 2013Appointment as DirectorIslington
Wednesday, August 7, 2013Appointment as DirectorIslington
Monday, September 9, 2013Appointment as DirectorCamden
Friday, September 13, 2013Appointment as DirectorCamden
Monday, September 30, 2013Appointment as DirectorCamden
Monday, October 7, 2013Appointment as DirectorCamden
Monday, June 16, 2014Appointment as DirectorCamden
Wednesday, September 30, 2015Appointment as DirectorWestminster
Thursday, January 7, 2016Appointment as DirectorCamden
Friday, March 4, 2016Appointment as DirectorCamden
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors and Shareholder (50-75%)Camden
Tuesday, August 9, 2016Appointment as Shareholder (above 75%)Hammersmith And Fulham
Monday, September 19, 2016Appointment as Shareholder (above 75%)Nottingham
Friday, September 30, 2016Appointment as Shareholder (above 75%)Camden
Monday, October 31, 2016Appointment as Shareholder (above 75%)Camden
Monday, November 7, 2016Appointment as Shareholder (25-50%)City Of London
Saturday, March 4, 2017Appointment as Shareholder (above 75%)Camden
Thursday, July 6, 2017Appointment as Shareholder (above 75%)Barnet
Wednesday, June 19, 2019Appointment as Shareholder (above 75%)City Of London
Thursday, January 30, 2020Appointment as Shareholder (above 75%)City Of London
Sunday, April 12, 2020Resignation as Shareholder (above 75%)Camden
Thursday, July 8, 2021Appointment as Shareholder (above 75%)City Of London
Saturday, April 30, 2022Appointment as DirectorCamden
Friday, December 16, 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 directorsCity Of London
Thursday, August 17, 2023Appointment as Individual or entity with more than 75% of voting rightsCamden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet Worth
Aug 31, 2024
Jul 31, 2024
Jun 30, 2024
Jan 31, 2024
Jan 31, 2024
Dec 31, 2023
Sep 30, 2023
Aug 31, 2018
Nov 30, 2017
Sep 30, 2017
Mar 31, 2017£ 1,000
Sep 30, 2016£ 10,000
Sep 30, 2016£ 1,000,000
Sep 30, 2015£ 20,000
Sep 30, 2015£ 20,000
Jul 31, 2014£ 10,000
Totals£ 1,061,000

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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