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Dato Capital United Kingdom

Anwar Ali, United Kingdom

Ali Anwar

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Director
  • Businessman
  • Secretary
  • Director

Charts

Visits

ANWAR ALI (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Hackney
  • Derby
  • Blackburn With Darwen
  • Stockport
  • Tameside
  • Stoke-On-Trent
  • Croydon
  • Tower Hamlets
  • Durham
  • Medway
  • Hounslow
  • Enfield
  • Manchester
  • Kent
  • Birmingham
  • Surrey
  • Lancashire
  • Leicestershire
  • Cardiff
  • City Of London
  • Bradford
  • Lambeth
  • Sheffield
  • Newham
  • Oldham
  • Essex
  • Buckinghamshire
  • Bedford
  • Hampshire
  • Darlington
  • Sandwell
  • Barnet
  • Edinburgh
  • Trafford
  • Camden
  • Slough
  • Redbridge
  • North Yorkshire
  • Waltham Forest
  • Harrow
  • Bournemouth
  • Windsor And Maidenhead
  • Northamptonshire
  • Islington
  • Barking And Dagenham
  • Glasgow City
  • Leeds
  • Blackpool
  • Kensington And Chelsea
  • Thurrock

History

Partial History
Date Event Region
Friday, October 22, 1999Appointment as SecretarySheffield
Thursday, March 15, 2001Appointment as DirectorLambeth
Thursday, May 10, 2001Appointment as DirectorKent
Thursday, October 18, 2001Appointment as DirectorNewham
Tuesday, October 12, 2004Appointment as SecretaryOldham
Monday, December 5, 2005Appointment as SecretaryEssex
Tuesday, March 18, 2008Appointment as DirectorBuckinghamshire
Sunday, September 14, 2008Appointment as DirectorHackney
Tuesday, December 8, 2009Appointment as DirectorBradford
Thursday, January 13, 2011Appointment as DirectorTameside
Tuesday, September 27, 2011Appointment as SecretaryBlackburn With Darwen
Tuesday, October 25, 2011Appointment as DirectorHackney
Tuesday, December 6, 2011Appointment as SecretaryManchester
Thursday, December 8, 2011Appointment as DirectorTower Hamlets
Friday, December 30, 2011Appointment as DirectorBradford
Wednesday, February 29, 2012Appointment as DirectorEdinburgh, City Of
Thursday, March 1, 2012Appointment as DirectorBradford
Monday, February 18, 2013Appointment as DirectorEnfield
Monday, July 1, 2013Appointment as DirectorCroydon
Tuesday, February 11, 2014Appointment as DirectorCroydon
Thursday, May 1, 2014Appointment as SecretaryDerby
Tuesday, August 5, 2014Appointment as SecretaryStockport
Friday, May 8, 2015Appointment as DirectorBirmingham
Wednesday, November 25, 2015Appointment as DirectorHampshire
Monday, January 11, 2016Appointment as DirectorTameside
Wednesday, February 24, 2016Appointment as DirectorTower Hamlets
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with significant influence or control,Shareholder (above 75%) and Trustee of a trust with significant influence or controlStockport
Wednesday, April 27, 2016Appointment as DirectorBirmingham
Thursday, April 28, 2016Appointment as Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlBirmingham
Saturday, May 7, 2016Appointment as Shareholder (25-50%)Blackburn With Darwen
Monday, May 9, 2016Appointment as DirectorSurrey
Wednesday, June 1, 2016Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsHounslow
Thursday, June 16, 2016Appointment as DirectorEnfield
Friday, July 1, 2016Appointment as Individual or entity with right to appoint and remove directors,Shareholder (above 75%),Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEnfield
Friday, July 22, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLancashire
Thursday, September 1, 2016Appointment as Shareholder (above 75%)Croydon
Saturday, October 1, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDurham, County
Tuesday, October 25, 2016Appointment as Individual or entity with significant influence or controlHackney
Saturday, November 5, 2016Appointment as Shareholder (above 75%)Birmingham
Monday, November 14, 2016Appointment as Shareholder (25-50%)Birmingham
Thursday, December 1, 2016Appointment as Shareholder (above 75%),Individual or entity with significant influence or control and DirectorCroydon
Sunday, December 11, 2016Appointment as Individual or entity with significant influence or controlHackney
Friday, December 30, 2016Appointment as Shareholder (above 75%)Manchester
Sunday, January 1, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSurrey
Monday, January 16, 2017Appointment as Shareholder (25-50%)Stoke-On-Trent
Wednesday, February 1, 2017Appointment as Shareholder (25-50%) and Shareholder (above 75%)Medway
Monday, March 20, 2017Appointment as DirectorSheffield
Saturday, April 1, 2017Resignation as Shareholder (25-50%)Blackburn With Darwen
Friday, April 28, 2017Resignation as Shareholder (above 75%)Croydon
Thursday, May 25, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSurrey
Thursday, June 1, 2017Appointment as Shareholder (25-50%)Medway
Friday, June 9, 2017Appointment as Individual or entity with significant influence or controlLancashire
Thursday, August 3, 2017Appointment as Individual or entity with significant influence or controlKent
Monday, August 7, 2017Appointment as Shareholder (above 75%)Birmingham
Monday, December 4, 2017Resignation as Shareholder (25-50%)Stoke-On-Trent
Friday, December 22, 2017Appointment as Shareholder (above 75%)Tower Hamlets
Saturday, January 6, 2018Resignation as Individual or entity with significant influence or control and DirectorHackney
Monday, January 8, 2018Appointment as Individual or entity with significant influence or controlCity Of London
Wednesday, January 17, 2018Appointment as Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlBirmingham
Tuesday, March 13, 2018Appointment as Shareholder (above 75%)Bradford
Tuesday, April 3, 2018Appointment as Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlBirmingham
Wednesday, April 25, 2018Appointment as Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlBirmingham
Monday, May 28, 2018Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLancashire
Friday, June 1, 2018Appointment as Shareholder (above 75%)Newham
Wednesday, June 6, 2018Appointment as DirectorLancashire
Tuesday, June 12, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCroydon
Wednesday, June 20, 2018Appointment as DirectorKent
Monday, October 8, 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 directorsNewham
Wednesday, November 28, 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 directorsEnfield
Thursday, November 29, 2018Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Friday, November 30, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsTower Hamlets
Tuesday, January 15, 2019Appointment as Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directorsDarlington
Monday, January 21, 2019Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Monday, March 4, 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 directorsBirmingham
Friday, March 22, 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 directorsSandwell
Wednesday, April 3, 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 directorsBirmingham
Friday, April 5, 2019Resignation as Director and Shareholder (above 75%)Hounslow
Monday, April 15, 2019Resignation as DirectorBarnet
Friday, May 10, 2019Appointment as DirectorKensington And Chelsea
Thursday, July 4, 2019Appointment as Shareholder (25-50%)Buckinghamshire
Tuesday, September 3, 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 directorsOldham
Monday, September 30, 2019Appointment as DirectorOldham
Wednesday, March 4, 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 directorsTrafford
Monday, March 16, 2020Appointment as Shareholder (above 75%)Manchester
Tuesday, March 31, 2020Resignation as DirectorEdinburgh, City Of
Tuesday, June 2, 2020Appointment as DirectorCamden
Wednesday, July 1, 2020Appointment as DirectorCity Of London
Friday, October 2, 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 directorsBirmingham
Saturday, October 31, 2020Resignation as DirectorEnfield
Sunday, November 1, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEnfield
Sunday, November 15, 2020Appointment as DirectorSlough
Wednesday, December 30, 2020Appointment as DirectorLambeth
Friday, January 1, 2021Appointment 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, January 4, 2021Appointment as 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,Member of a firm with right to appoint and remove directors,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlBarnet
Friday, January 15, 2021Appointment as DirectorTower Hamlets
Tuesday, February 16, 2021Resignation as SecretarySheffield
Sunday, February 28, 2021Resignation as DirectorCity Of London
Friday, March 19, 2021Resignation as DirectorTower Hamlets
Thursday, April 15, 2021Appointment as Individual or entity with right to appoint and remove directorsOldham
Monday, April 26, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Nov 30, 2023£ 2
Sep 30, 2023£ 1
Aug 31, 2023£ 1
Jul 31, 2023
Jul 31, 2023£ 1
Jun 30, 2023£ 0
Jun 30, 2023£ 0
Jun 30, 2023£ 11,426 £ 7
Jun 30, 2023£ 42,910 £ 5
Jun 29, 2023£ 0
May 31, 2023£ 3
Apr 30, 2023
Apr 30, 2023£ 1
Mar 31, 2023£ 1
Mar 31, 2023£ 5
Mar 31, 2023£ 2,517,372 £ 0
Mar 31, 2023£ 696,547 £ 0
Mar 31, 2023£ 1
Mar 31, 2023£ 38
Mar 31, 2023£ 2
Jan 31, 2023£ 1
Jan 31, 2023
Dec 31, 2022£ 70,651 £ 2
Dec 31, 2022£ 0
Nov 30, 2022£ 125,767 £ 9
Oct 31, 2022£ 1
Oct 31, 2022£ 1,322 £ 2
Sep 30, 2022£ 2
May 31, 2022£ 1
Mar 31, 2022£ 1
Mar 31, 2022£ 50,591 £ 13
Jan 31, 2022£ 1
Jan 31, 2022
Oct 31, 2021£ 0
Oct 31, 2021£ 84,816 £ 20
Jul 30, 2021£ 0
Jan 31, 2021£ 0
Nov 30, 2020£ 4
Jul 31, 2020£ 12,926 £ 0
Apr 30, 2020£ 1
Apr 30, 2020£ 8
Mar 31, 2020
Mar 31, 2020£ 4
Mar 31, 2020£ 20
Jan 31, 2020£ 3,500 £ 1
Dec 31, 2019£ 8
Nov 30, 2019
Oct 31, 2019£ 0
Jul 31, 2019£ 7
Jul 31, 2019
Totals£ 3,617,848£ 154

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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