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Dato Capital United Kingdom

Ali Yahya Ali

Ali Ali Yahya

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Ali Yahya Ali - 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 (above 75%)
  • Individual or entity with significant influence or control
  • Director
  • Director

Location

LONDON

Charts

Visits

ALI YAHYA ALI (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92024-1101

Business areas

Business related areas

  • Cheshire East
  • Islington
  • City Of London

History

Partial History
Date Event Region
Tuesday, October 25, 2011Appointment as DirectorIslington
Friday, December 30, 2011Appointment as DirectorCheshire East
Friday, September 7, 2012Appointment as DirectorIslington
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or controlIslington
Tuesday, March 28, 2017Appointment as Shareholder (above 75%)City Of London
Thursday, September 28, 2017Appointment as Shareholder (above 75%)City Of London
Monday, June 11, 2018Appointment as Shareholder (above 75%)City Of London
Tuesday, June 12, 2018Appointment as Shareholder (above 75%)City Of London
Wednesday, June 13, 2018Appointment as Shareholder (above 75%)City Of London
Tuesday, July 2, 2019Appointment as Shareholder (above 75%)City Of London

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Sep 30, 2023£ 1
Jul 31, 2023£ 0
Jul 31, 2023£ 0
Jul 31, 2023£ 0
Jun 30, 2023£ 1
Jun 30, 2023£ 0
Jun 30, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Totals£ 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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