Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Ali Zolghadriha

Zolghadriha 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

  • Property Investor
  • Property Director
  • Secretary
  • Director
  • Property Developer

Charts

Visits

ALI ZOLGHADRIHA (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Manchester
  • Kensington And Chelsea
  • Stockport
  • Windsor And Maidenhead
  • Cheshire East
  • Tameside
  • City Of London

History

Partial History
Date Event Region
Wednesday, July 9, 2003Appointment as DirectorKensington And Chelsea
Thursday, July 10, 2003Appointment as DirectorManchester
Monday, August 16, 2004Resignation as DirectorKensington And Chelsea
Thursday, August 10, 2006Appointment as DirectorManchester
Wednesday, November 15, 2006Appointment as DirectorCheshire East
Thursday, December 21, 2006Appointment as SecretaryManchester
Wednesday, February 11, 2009Resignation as DirectorManchester
Friday, February 13, 2009Resignation as DirectorManchester
Monday, February 16, 2009Resignation as SecretaryManchester
Monday, August 15, 2011Appointment as DirectorManchester
Friday, July 13, 2012Appointment as DirectorManchester
Wednesday, August 29, 2012Appointment as DirectorTameside
Saturday, March 16, 2013Appointment as DirectorManchester
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Manchester
Thursday, April 28, 2016Appointment as DirectorManchester
Tuesday, October 18, 2016Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Stockport
Thursday, January 26, 2017Appointment as DirectorStockport
Thursday, August 3, 2017Appointment as Individual or entity with significant influence or controlWindsor And Maidenhead
Thursday, November 2, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsManchester
Thursday, November 16, 2017Appointment as DirectorManchester
Tuesday, June 25, 2019Appointment as DirectorTameside
Tuesday, October 22, 2019Resignation as DirectorManchester
Wednesday, January 29, 2020Appointment as Director and Individual or entity with significant influence or controlManchester
Wednesday, March 11, 2020Appointment as DirectorManchester
Monday, March 23, 2020Resignation as DirectorWindsor And Maidenhead
Thursday, April 9, 2020Appointment as DirectorManchester
Wednesday, June 3, 2020Appointment as DirectorCity Of London
Wednesday, August 26, 2020Resignation as DirectorCity Of London
Friday, March 26, 2021Appointment as DirectorManchester
Tuesday, November 9, 2021Appointment as DirectorTameside
Wednesday, August 17, 2022Appointment as DirectorManchester
Friday, August 19, 2022Appointment as DirectorManchester
Thursday, November 24, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsTameside
Wednesday, April 19, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsManchester
Wednesday, May 17, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Friday, May 19, 2023Appointment as DirectorManchester
Tuesday, May 23, 2023Appointment as DirectorManchester
Thursday, March 28, 2024Appointment as Individual or entity with significant influence or controlManchester
Tuesday, April 2, 2024Appointment as DirectorManchester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
May 28, 2023£ 34,250 £ 4
Mar 31, 2023£ 0
Mar 31, 2023£ 29,869 £ 2
Feb 28, 2023£ 0
Jan 31, 2023£ 7,159 £ 0
Nov 30, 2022£ 0
Sep 30, 2022£ 473 £ 0
Aug 31, 2022£ 14,553 £ 2
Aug 31, 2022£ 231,784 £ 2
Aug 31, 2022£ 297,221 £ 0
Aug 31, 2022£ 1,603,484 £ 0
Aug 30, 2022£ 268,271 £ 0
Mar 31, 2022£ 264,783 £ 0
Jan 31, 2022£ 2
Nov 30, 2021£ 23,276 £ 0
Jul 31, 2021£ 1,608,350 £ 0
Jun 30, 2021£ 757,803 £ 0
Aug 31, 2020
Jun 30, 2020£ 525,840 £ 0
Jun 30, 2020£ 363 £ 0
Aug 31, 2019
Aug 31, 2018£ 2,314
Aug 31, 2018
Jun 30, 2018£ 407,547
May 31, 2016£ 729 £ 10,717 £ 58,145 £ 396,020 £ 106,264
Jun 30, 2011£ 38,135 £ -4,408,300 £ 2,228,373 £ 77,427
Totals£ 38,864£ -4,397,583£ 58,145£ 2,624,393£ 6,261,031£ 12

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.

 

Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands CuraƧao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)
Cookie Policy We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy