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Dato Capital United Kingdom

Arfan Ali, United Kingdom

Ali Arfan

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

  • Travel Agent
  • Manager
  • Director
  • Secretary
  • Director

Location

LOUGHBOROUGH

Charts

Visits

ARFAN ALI (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92017-52019-92020-32020-52020-92024-52024-701234

Searches

ARFAN ALI (United Kingdom)Searches ©2025 https://en.datocapital.com2022-62023-1012

Business areas

Business related areas

  • Bradford
  • Birmingham
  • Leeds
  • Shropshire
  • Camden
  • Wigan
  • Dudley
  • Lancashire
  • Nottingham
  • Glasgow City
  • Kirklees
  • Rochdale
  • Wandsworth
  • Staffordshire
  • Nottinghamshire
  • Oldham
  • Coventry
  • Manchester
  • Bolton
  • Bury
  • Leicestershire
  • Leicester
  • North Yorkshire
  • Suffolk
  • Blackburn With Darwen
  • Redbridge
  • City Of London
  • Slough

History

Partial History
Date Event Region
Thursday, August 8, 2002Appointment as Secretary and DirectorGlasgow City
Tuesday, December 7, 2004Appointment as SecretaryLeeds
Tuesday, December 14, 2004Appointment as DirectorKirklees
Thursday, September 1, 2005Appointment as SecretaryGlasgow City
Sunday, September 3, 2006Appointment as DirectorRochdale
Tuesday, February 13, 2007Appointment as SecretaryBirmingham
Thursday, August 30, 2007Resignation as SecretaryBirmingham
Monday, October 1, 2007Appointment as DirectorWandsworth
Thursday, January 24, 2008Appointment as DirectorGlasgow City
Wednesday, April 29, 2009Appointment as LlpdmemBradford
Wednesday, May 12, 2010Appointment as Secretary and DirectorStaffordshire
Wednesday, June 30, 2010Appointment as DirectorGlasgow City
Thursday, December 2, 2010Appointment as DirectorBirmingham
Monday, April 4, 2011Appointment as DirectorNottinghamshire
Tuesday, October 18, 2011Appointment as DirectorOldham
Monday, October 31, 2011Appointment as DirectorBirmingham
Monday, January 30, 2012Appointment as DirectorBradford
Wednesday, April 11, 2012Appointment as DirectorCoventry
Thursday, July 19, 2012Appointment as DirectorBirmingham
Friday, August 31, 2012Appointment as DirectorBirmingham
Wednesday, November 28, 2012Appointment as SecretaryWandsworth
Wednesday, March 13, 2013Appointment as Secretary and DirectorBirmingham
Monday, July 1, 2013Appointment as SecretaryBirmingham
Monday, August 19, 2013Appointment as DirectorBradford
Wednesday, October 2, 2013Appointment as DirectorBirmingham
Friday, November 1, 2013Appointment as DirectorManchester
Sunday, November 10, 2013Appointment as DirectorLeeds
Friday, March 7, 2014Appointment as DirectorWigan
Thursday, July 31, 2014Appointment as DirectorBradford
Friday, August 29, 2014Appointment as DirectorCamden
Monday, September 1, 2014Resignation as DirectorLeeds
Thursday, November 20, 2014Appointment as DirectorShropshire
Tuesday, April 28, 2015Appointment as DirectorBradford
Tuesday, May 12, 2015Appointment as DirectorNottingham
Monday, August 3, 2015Appointment as DirectorBolton
Thursday, September 17, 2015Appointment as DirectorBirmingham
Monday, September 21, 2015Appointment as DirectorBolton
Wednesday, November 11, 2015Appointment as DirectorBradford
Monday, November 16, 2015Appointment as DirectorBradford
Wednesday, December 23, 2015Appointment as DirectorManchester
Wednesday, January 27, 2016Appointment as SecretaryBirmingham
Thursday, February 11, 2016Appointment as DirectorBradford
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with significant influence or control,Shareholder (above 75%),Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Tuesday, June 28, 2016Appointment as DirectorBury
Friday, July 1, 2016Appointment as Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsBirmingham
Wednesday, July 13, 2016Appointment as DirectorBolton
Monday, August 15, 2016Appointment as Shareholder (above 75%)Birmingham
Monday, August 22, 2016Appointment as Director and Shareholder (above 75%)Bolton
Monday, August 29, 2016Appointment as Shareholder (above 75%)Camden
Saturday, October 1, 2016Appointment as Shareholder (above 75%)Birmingham
Tuesday, October 11, 2016Appointment as Director and Shareholder (above 75%)Bolton
Wednesday, March 1, 2017Appointment as Individual or entity with significant influence or control and DirectorWigan
Friday, April 14, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBradford
Wednesday, April 19, 2017Appointment as Individual or entity with significant influence or control and DirectorBradford
Thursday, May 18, 2017Appointment as Individual or entity with significant influence or control and DirectorBradford
Friday, June 9, 2017Appointment as Individual or entity with significant influence or control and DirectorBradford
Monday, January 15, 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,Individual or entity with significant influence or control and DirectorDudley
Wednesday, January 17, 2018Appointment as Individual or entity with significant influence or control and DirectorNottingham
Thursday, January 18, 2018Resignation as DirectorLancashire
Monday, January 22, 2018Appointment as Individual or entity with significant influence or control and DirectorBradford
Wednesday, February 14, 2018Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and DirectorBradford
Tuesday, January 29, 2019Appointment as DirectorNottingham
Wednesday, February 13, 2019Appointment as Individual or entity with significant influence or control and DirectorCamden
Tuesday, April 9, 2019Resignation as DirectorCamden
Tuesday, June 18, 2019Appointment 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 DirectorBolton
Monday, September 16, 2019Appointment as Shareholder (above 75%) and DirectorBirmingham
Monday, September 30, 2019Appointment 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 DirectorLeicestershire
Thursday, February 13, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBirmingham
Friday, May 29, 2020Appointment as Shareholder (above 75%)Bolton
Thursday, June 4, 2020Appointment 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 and Member of a firm with right to appoint and remove directorsCamden
Monday, August 24, 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
Tuesday, August 25, 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
Wednesday, August 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 directorsBirmingham
Tuesday, September 15, 2020Resignation as Individual or entity with significant influence or controlCamden
Tuesday, September 22, 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, October 5, 2020Appointment as Shareholder (above 75%)Birmingham
Monday, October 12, 2020Appointment as Shareholder (25-50%),Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Member of a firm with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsBradford
Friday, October 16, 2020Appointment as Shareholder (above 75%)Birmingham
Tuesday, January 19, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeicester
Tuesday, March 2, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNorth Yorkshire
Wednesday, March 3, 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 directorsBolton
Monday, March 8, 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 directorsBradford
Tuesday, March 16, 2021Resignation as DirectorNorth Yorkshire
Tuesday, June 29, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLancashire
Thursday, July 1, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLancashire
Monday, July 26, 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 directorsOldham
Thursday, August 19, 2021Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBirmingham
Friday, August 27, 2021Appointment as Individual or entity with significant influence or controlBradford
Monday, November 1, 2021Resignation 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
Monday, December 6, 2021Appointment as Shareholder (above 75%)Suffolk
Saturday, January 1, 2022Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBirmingham
Saturday, January 8, 2022Resignation as DirectorBirmingham
Wednesday, February 9, 2022Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBirmingham
Monday, February 21, 2022Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsLeicester
Tuesday, March 1, 2022Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBirmingham
Thursday, March 17, 2022Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBlackburn With Darwen
Monday, June 6, 2022Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Leicester
Thursday, June 9, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Tuesday, July 5, 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 directorsRedbridge
Monday, August 15, 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 directorsBirmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2025£ 0
Mar 31, 2025£ 0
Dec 31, 2024£ 0
Jun 30, 2024
Feb 29, 2024
Feb 28, 2024
Jan 31, 2024£ 0
Jan 31, 2024£ 0
Aug 31, 2023£ 1
Jun 30, 2023£ 6
Jun 30, 2023
Mar 31, 2022£ 100,000 £ 3
Mar 31, 2022£ 1
Mar 31, 2022£ 1
Feb 28, 2022£ 1
Aug 31, 2021£ 1
Dec 31, 2020£ 4
Mar 31, 2020£ 233,624 £ 0
Dec 31, 2019£ 1
Nov 30, 2019£ 5
Aug 31, 2019
Mar 31, 2019
Mar 31, 2019£ 0
Feb 28, 2019
Aug 31, 2018£ 9,016
May 31, 2018
Apr 30, 2018
Mar 31, 2018
Sep 30, 2017
Aug 31, 2017£ 41,218 £ 8
Mar 31, 2017£ 0
Aug 31, 2016£ 100 £ 719 £ 819
Jul 31, 2016£ 1
Apr 30, 2016£ 100
Mar 31, 2015£ 616 £ 4,198 £ 12,423 £ 6,109 £ 1,500
Nov 30, 2014£ 677 £ 462 £ 15,944
Apr 30, 2014£ 1,292 £ 872 £ 420
Totals£ 2,585£ 5,271£ 14,024£ 22,053£ 386,177£ 32

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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