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Dato Capital United Kingdom

Ali Sharif (1971)

Sharif Ali (1971)

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
  • Individual or entity with more than 75% of voting rights

Business areas

Business related areas

  • Hackney
  • Newham
  • Surrey
  • Westminster
  • Barnet
  • Waltham Forest
  • Harrow
  • Islington
  • Kirklees
  • Somerset

History

Partial History
Date Event Region
Tuesday, June 29, 2010Appointment as DirectorHackney
Monday, May 12, 2014Appointment as DirectorBarnet
Monday, November 16, 2015Appointment as SecretaryNewham
Wednesday, June 1, 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 directorsHackney
Monday, June 13, 2016Appointment as DirectorWestminster
Thursday, August 3, 2017Appointment as DirectorSurrey
Monday, December 4, 2017Appointment as DirectorNewham
Friday, December 22, 2017Appointment as DirectorNewham
Monday, July 16, 2018Resignation as SecretaryNewham
Thursday, March 5, 2020Appointment as DirectorNewham
Friday, March 6, 2020Appointment as DirectorWaltham Forest
Monday, June 1, 2020Appointment as DirectorBarnet
Monday, November 22, 2021Appointment as DirectorBarnet
Thursday, September 15, 2022Appointment as DirectorNewham
Tuesday, September 20, 2022Appointment as DirectorBarnet
Wednesday, November 16, 2022Appointment as DirectorHarrow
Tuesday, April 11, 2023Appointment as DirectorIslington
Thursday, May 18, 2023Appointment as DirectorKirklees
Saturday, August 26, 2023Appointment as DirectorNewham
Tuesday, January 2, 2024Appointment as DirectorSomerset
Wednesday, April 24, 2024Appointment as DirectorNewham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Sep 30, 2023£ 1
Sep 30, 2023
May 31, 2023£ 3
Mar 31, 2023£ 4
Dec 31, 2022£ 0 £ 187,674 £ 16
Dec 31, 2022£ 2
Dec 31, 2022£ 736,583 £ 198
Aug 31, 2022£ 0
Jun 30, 2022£ 0
Apr 30, 2022
Jun 30, 2019£ 3
Mar 31, 2019£ 98,122
May 31, 2017£ 4 £ 4
May 31, 2016£ 40,432 £ 26,251 £ 27,728 £ 13,547
Totals£ 0£ 40,436£ 26,255£ 27,728£ 1,035,926£ 227

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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