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Dato Capital United Kingdom

Asgarali Hasanali Rajabali

Rajabali Asgarali Hasanali

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

  • Accountant
  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Individual or entity with significant influence or control
  • Individual or entity with more than 75% of voting rights
  • Director

Location

LONDON

Business areas

Business related areas

  • Solihull
  • Birmingham
  • Staffordshire
  • Nottingham
  • Camden
  • Redbridge
  • Sandwell
  • Liverpool

History

Partial History
Date Event Region
Monday, June 21, 2004Appointment as SecretarySolihull
Wednesday, December 14, 2005Appointment as DirectorBirmingham
Friday, July 28, 2006Appointment as DirectorBirmingham
Friday, April 1, 2011Appointment as DirectorBirmingham
Thursday, May 5, 2011Appointment as DirectorBirmingham
Sunday, July 1, 2012Appointment as DirectorBirmingham
Thursday, November 8, 2012Appointment as DirectorBirmingham
Friday, May 31, 2013Appointment as DirectorBirmingham
Wednesday, June 26, 2013Appointment as DirectorSolihull
Friday, January 17, 2014Appointment as DirectorBirmingham
Monday, February 10, 2014Appointment as DirectorBirmingham
Saturday, August 1, 2015Appointment as DirectorBirmingham
Wednesday, June 1, 2016Appointment as DirectorRedbridge
Friday, July 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 directorsRedbridge
Thursday, July 28, 2016Appointment as Shareholder (above 75%)Birmingham
Monday, August 1, 2016Appointment 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 Individual or entity with significant influence or controlStaffordshire
Wednesday, August 31, 2016Appointment as DirectorStaffordshire
Thursday, September 8, 2016Appointment as Shareholder (above 75%)Birmingham
Sunday, January 1, 2017Appointment as Individual or entity with right to appoint and remove directorsBirmingham
Wednesday, June 14, 2017Appointment as Shareholder (25-50%)Birmingham
Wednesday, July 5, 2017Appointment as DirectorCamden
Monday, January 1, 2018Appointment as Individual or entity with significant influence or controlBirmingham
Sunday, April 1, 2018Appointment as Shareholder (above 75%) and Shareholder (25-50%)Nottingham
Friday, May 4, 2018Appointment as DirectorSandwell
Wednesday, May 23, 2018Appointment as Shareholder (above 75%)Birmingham
Wednesday, June 6, 2018Appointment as Individual or entity with significant influence or controlSandwell
Saturday, June 1, 2019Resignation as DirectorStaffordshire
Monday, July 29, 2019Resignation as Individual or entity with right to appoint and remove directorsBirmingham
Saturday, February 1, 2020Resignation as Shareholder (above 75%)Birmingham
Monday, March 9, 2020Appointment as SecretaryLiverpool
Tuesday, May 26, 2020Appointment as Shareholder (above 75%)Birmingham
Tuesday, September 22, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Monday, November 9, 2020Appointment as DirectorBirmingham
Friday, December 18, 2020Appointment as DirectorBirmingham
Tuesday, February 23, 2021Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Birmingham
Wednesday, March 3, 2021Appointment as Individual or entity with significant influence or controlBirmingham
Wednesday, November 17, 2021Resignation as DirectorBirmingham
Wednesday, December 8, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Saturday, December 11, 2021Resignation as SecretaryLiverpool
Thursday, April 14, 2022Resignation as DirectorBirmingham
Monday, April 25, 2022Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Tuesday, June 7, 2022Resignation as Individual or entity with significant influence or controlSandwell
Tuesday, July 5, 2022Resignation as Shareholder (25-50%) and DirectorCamden
Friday, September 9, 2022Resignation as Individual or entity with significant influence or controlBirmingham
Saturday, April 1, 2023Resignation as Individual or entity with right to appoint and remove directors,Director,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBirmingham
Thursday, May 25, 2023Resignation as Individual or entity with significant influence or controlBirmingham
Friday, May 26, 2023Resignation as Individual or entity with significant influence or controlBirmingham
Wednesday, June 21, 2023Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Birmingham
Monday, January 22, 2024Resignation as Individual or entity with significant influence or controlBirmingham
Monday, March 18, 2024Resignation as DirectorBirmingham
Wednesday, May 15, 2024Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsEmployees
Jun 30, 2024£ 1
Jun 30, 2024£ 1
Apr 30, 2024£ 0
Feb 28, 2024£ 0
Feb 25, 2024£ 1
Dec 31, 2023£ 4
Dec 31, 2023£ 0
Nov 30, 2023£ 0
Nov 30, 2023£ 1
Sep 30, 2023£ 0
Jun 30, 2023£ 0
Jun 30, 2023£ 0
Sep 30, 2019
Sep 30, 2019£ 0
Aug 31, 2019
May 31, 2019
Jul 31, 2018
Jul 31, 2018
Mar 31, 2018
Aug 31, 2017£ 1 £ 0
May 31, 2014£ 1
Dec 31, 2012£ 1
Apr 30, 2012£ 8,492 £ 7,280 £ 288
Totals£ 8,492£ 7,283£ 0£ 288£ 8

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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