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Dato Capital United Kingdom

Anis Ali

Ali Anis

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

  • Trustee of a trust with right to appoint and remove directors
  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights
  • Director

Location

LONDON

Charts

Visits

Anis Ali (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-112024-901234

Business areas

Business related areas

  • Brent
  • Birmingham
  • Bradford
  • Bristol
  • Staffordshire
  • Haringey
  • Sheffield
  • Leeds
  • Warrington

History

Partial History
Date Event Region
Monday, November 23, 2015Appointment as SecretaryBirmingham
Thursday, November 9, 2017Appointment as Director,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Brent
Thursday, February 13, 2020Appointment as DirectorBirmingham
Monday, March 2, 2020Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and DirectorHaringey
Friday, May 15, 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 directorsBradford
Monday, August 10, 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%)Bristol, City Of
Monday, November 30, 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 directorsStaffordshire
Monday, April 5, 2021Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Haringey
Friday, April 8, 2022Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust and DirectorSheffield
Wednesday, October 5, 2022Resignation as DirectorSheffield
Saturday, December 31, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBristol, City Of
Thursday, February 9, 2023Resignation as Shareholder (above 75%),Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsBrent
Saturday, February 18, 2023Resignation as DirectorBrent
Friday, March 31, 2023Resignation as DirectorHaringey
Saturday, April 15, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Wednesday, June 21, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBristol, City Of
Monday, August 7, 2023Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsStaffordshire
Thursday, August 24, 2023Appointment as DirectorWarrington
Thursday, October 5, 2023Resignation as DirectorSheffield
Monday, December 18, 2023Resignation as Shareholder (above 75%)Sheffield
Thursday, August 1, 2024Resignation as Shareholder (above 75%)Sheffield
Monday, September 2, 2024Resignation 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 Trustee of a trust with right to appoint and remove directorsBrent
Tuesday, October 29, 2024Resignation as Shareholder (above 75%)Sheffield

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Nov 30, 2024£ 5
Jun 30, 2024£ 0
Apr 30, 2024£ 65,914 £ 18
Aug 31, 2023£ 7
Apr 30, 2021
Apr 30, 2021
Apr 30, 2021
Jul 31, 2019
Jul 31, 2019
Jul 31, 2019
Jul 31, 2019
Jan 31, 2019
Totals£ 65,914£ 30

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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