Ali Shelmani

Shelmani 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

  • Car Sales Manager
  • Consultant
  • Director

Location

MIDDLESBROUGH

Charts

Visits

ALI SHELMANI (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-42024-92024-102025-5012

Business areas

Business related areas

  • Middlesbrough
  • Stockton-On-Tees
  • Islington

History

Partial History
Date Event Region
Friday, May 23, 2014Appointment as DirectorMiddlesbrough
Monday, October 13, 2014Appointment as DirectorMiddlesbrough
Monday, April 18, 2016Appointment as DirectorMiddlesbrough
Monday, February 5, 2018Appointment as DirectorStockton-On-Tees
Sunday, January 5, 2020Resignation as DirectorStockton-On-Tees
Wednesday, June 2, 2021Appointment as Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%)Middlesbrough
Friday, February 11, 2022Appointment as DirectorIslington
Saturday, February 26, 2022Resignation as DirectorIslington
Tuesday, March 1, 2022Appointment as DirectorIslington
Sunday, August 6, 2023Appointment as Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Middlesbrough
Tuesday, January 2, 2024Resignation as Director,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 directorsMiddlesbrough
Thursday, May 1, 2025Resignation 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 Individual or entity with 25-50% of voting rightsMiddlesbrough

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Aug 31, 2024£ 1
Aug 31, 2024£ 25,130 £ 1
Jan 31, 2019
May 31, 2015£ 1
Totals£ 1£ 25,130£ 2

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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