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Dato Capital United Kingdom

Ali Shabani

Shabani Ali

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Ali Shabani - United Kingdom
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 (25-50%)
  • Individual or entity with 25-50% of voting rights

Location

ISLEWORTH

Charts

Visits

ALI SHABANI (United Kingdom)Page visits ©2025 https://en.datocapital.com2021-122024-82024-901234

Searches

ALI SHABANI (United Kingdom)Searches ©2025 https://en.datocapital.com2020-901

Business areas

Business related areas

  • Harrow
  • Hounslow
  • Oxfordshire
  • Buckinghamshire

History

Partial History
Date Event Region
Friday, January 25, 2008Appointment as SecretaryHounslow
Monday, September 12, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHarrow
Monday, September 11, 2017Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHarrow
Monday, October 28, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsOxfordshire
Friday, June 19, 2020Appointment as DirectorOxfordshire
Monday, June 20, 2022Resignation as DirectorOxfordshire
Friday, March 17, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBuckinghamshire
Wednesday, April 17, 2024Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHarrow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Jun 30, 2023£ 0
Sep 30, 2019
Totals£ 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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