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Dato Capital United Kingdom

Ali Shah

Shah 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

  • Head Of Training
  • Immigration Lawyer
  • Secretary
  • Director

Charts

Visits

ALI SHAH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Birmingham
  • City Of London
  • Surrey
  • Reading
  • Harrow
  • Redbridge
  • Barking And Dagenham
  • Kensington And Chelsea
  • Luton
  • Newham
  • Tower Hamlets
  • Warrington
  • Hertfordshire
  • Gateshead
  • Hillingdon
  • Lancashire
  • Buckinghamshire
  • Derby
  • West Sussex
  • Edinburgh
  • Bexley
  • Manchester
  • Camden
  • Oldham
  • West Berkshire
  • Slough
  • Hounslow
  • Westminster
  • Leicestershire
  • Blackburn With Darwen

History

Partial History
Date Event Region
Monday, October 22, 2007Appointment as DirectorHertfordshire
Wednesday, September 1, 2010Appointment as DirectorHarrow
Monday, June 18, 2012Appointment as DirectorGateshead
Friday, July 6, 2012Appointment as DirectorHillingdon
Tuesday, July 17, 2012Appointment as DirectorLancashire
Wednesday, September 25, 2013Appointment as DirectorBirmingham
Wednesday, June 4, 2014Appointment as DirectorBirmingham
Sunday, August 31, 2014Appointment as SecretaryCity Of London
Wednesday, September 2, 2015Appointment as SecretaryBuckinghamshire
Thursday, September 3, 2015Appointment as DirectorBirmingham
Monday, September 7, 2015Appointment as DirectorBirmingham
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (25-50%)Redbridge
Friday, April 8, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsReading
Wednesday, June 8, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarking And Dagenham
Saturday, October 1, 2016Appointment as Shareholder (above 75%)Newham
Friday, November 25, 2016Appointment as Individual or entity with significant influence or controlHarrow
Saturday, December 31, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSurrey
Monday, January 9, 2017Appointment as SecretaryBirmingham
Wednesday, May 10, 2017Appointment as Individual or entity with significant influence or controlHarrow
Thursday, May 25, 2017Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsRedbridge
Friday, July 21, 2017Appointment as Individual or entity with significant influence or controlKensington And Chelsea
Tuesday, August 1, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Thursday, October 19, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsLuton
Monday, November 13, 2017Appointment as Shareholder (above 75%)Newham
Wednesday, November 15, 2017Resignation as Shareholder (above 75%)Newham
Thursday, February 1, 2018Appointment as Individual or entity with significant influence or controlNewham
Friday, February 16, 2018Appointment as Shareholder (above 75%)Redbridge
Monday, February 26, 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 directorsTower Hamlets
Monday, March 5, 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 directorsWarrington
Monday, October 1, 2018Appointment as Individual or entity with significant influence or controlNewham
Thursday, November 29, 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 directorsTower Hamlets
Thursday, December 20, 2018Appointment as Individual or entity with significant influence or controlHarrow
Monday, January 7, 2019Appointment as Shareholder (above 75%)Derby
Friday, January 11, 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 directorsWest Sussex
Friday, July 26, 2019Appointment as DirectorReading
Wednesday, September 11, 2019Resignation as Shareholder (above 75%)Newham
Monday, December 16, 2019Appointment as Shareholder (25-50%) and Individual or entity with significant influence or controlHarrow
Thursday, March 5, 2020Resignation as Individual or entity with significant influence or control and Shareholder (25-50%)Harrow
Thursday, March 19, 2020Resignation as DirectorNewham
Wednesday, April 1, 2020Resignation as Shareholder (above 75%)Newham
Tuesday, August 4, 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 directorsCity Of London
Wednesday, September 2, 2020Resignation as Shareholder (above 75%)Newham
Monday, September 7, 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 directorsBexley
Friday, October 9, 2020Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Thursday, December 3, 2020Appointment as Individual or entity with significant influence or controlOldham
Wednesday, February 10, 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 directorsCamden
Friday, April 16, 2021Resignation as SecretaryBuckinghamshire
Monday, August 23, 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 directorsBirmingham
Tuesday, September 21, 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 directorsHarrow
Thursday, January 20, 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 directorsSlough
Thursday, February 3, 2022Appointment as Shareholder (above 75%)Birmingham
Thursday, February 17, 2022Resignation as Shareholder (above 75%)Birmingham
Friday, February 18, 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 directorsBexley
Tuesday, June 21, 2022Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsWest Berkshire
Thursday, August 4, 2022Appointment as DirectorHounslow
Wednesday, August 17, 2022Resignation as Individual or entity with significant influence or control and Shareholder (25-50%)Harrow
Friday, October 7, 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 directorsOldham
Friday, November 4, 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 directorsWestminster
Wednesday, March 1, 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 directorsCamden
Thursday, March 9, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHarrow
Saturday, April 1, 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
Monday, April 24, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLeicestershire
Monday, May 22, 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 directorsBirmingham
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 directorsSlough
Tuesday, October 10, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Monday, October 16, 2023Appointment as Shareholder (25-50%)Westminster
Monday, November 13, 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
Friday, November 17, 2023Resignation as DirectorSlough
Friday, March 8, 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 directorsBlackburn With Darwen

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Jun 30, 2023
Jun 30, 2023£ 1
May 31, 2023£ 1
Mar 31, 2023
Mar 31, 2023£ 0
Mar 31, 2023£ 80,332 £ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 2
Dec 31, 2022£ 2
Feb 28, 2022
Jan 31, 2022£ 71,447 £ 2
Jan 31, 2022£ 0
Nov 30, 2020£ 0
Aug 31, 2020£ 10,109 £ 2
Aug 31, 2020
May 31, 2020
Mar 31, 2020£ 675,419 £ 7
Sep 30, 2019£ 610,796
Aug 31, 2019
Mar 31, 2019
Mar 31, 2019£ 704 £ 1
Feb 28, 2019
Jul 31, 2017£ 1
Apr 30, 2017£ 100 £ 100
Mar 31, 2017£ 1,346,187
Totals£ 100£ 101£ 2,794,994£ 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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