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Dato Capital United Kingdom

Ali Yaich

Yaich Ali

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Ali Yaich - 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

  • Director
  • Director

Location

DUNFERMLINE

Charts

Visits

ALI YAICH (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92017-52018-22024-52024-62024-82025-4012

Searches

ALI YAICH (United Kingdom)Searches ©2025 https://en.datocapital.com2014-901

Business areas

Business related areas

  • Fife
  • Edinburgh

History

Partial History
Date Event Region
Friday, August 16, 2013Appointment as DirectorFife
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Fife
Wednesday, May 10, 2017Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsFife
Friday, November 24, 2017Appointment as DirectorFife
Wednesday, October 3, 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 directorsFife
Monday, July 8, 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 directorsFife
Tuesday, May 19, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Fife
Tuesday, May 26, 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 directorsEdinburgh, City Of
Thursday, June 18, 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 directorsEdinburgh, City Of
Tuesday, August 4, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Edinburgh, City Of
Monday, December 14, 2020Appointment as Shareholder (above 75%)Fife
Friday, January 1, 2021Appointment as Shareholder (above 75%)Fife
Tuesday, February 9, 2021Resignation as DirectorFife
Wednesday, May 19, 2021Appointment as Shareholder (above 75%)Edinburgh, City Of
Friday, September 23, 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 directorsEdinburgh, City Of
Monday, October 31, 2022Appointment as DirectorFife
Thursday, February 1, 2024Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Edinburgh, City Of
Monday, February 12, 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 directorsEdinburgh, City Of
Saturday, February 1, 2025Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEdinburgh, City Of
Friday, February 21, 2025Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEdinburgh, City Of

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Sep 30, 2023
Aug 31, 2018
Jun 30, 2018£ 4
Totals£ 4

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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