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Dato Capital United Kingdom

Awais Ali (1986), United Kingdom

Ali Awais (1986)

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

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

Location

London

Business areas

Business related areas

  • City Of London
  • Luton
  • Rochdale
  • Newham
  • Birmingham
  • Kirklees
  • Belfast
  • Wandsworth
  • Sandwell
  • Bradford
  • Islington
  • Redbridge
  • Nottingham
  • Lewisham

History

Partial History
Date Event Region
Tuesday, December 14, 2021Appointment as DirectorWandsworth
Monday, January 22, 2024Appointment as DirectorCity Of London
Thursday, June 27, 2024Appointment as DirectorLuton
Friday, July 5, 2024Appointment as DirectorRochdale
Sunday, July 7, 2024Appointment as DirectorNewham
Thursday, July 25, 2024Appointment as DirectorBirmingham
Wednesday, July 31, 2024Appointment as DirectorKirklees
Monday, September 23, 2024Appointment as DirectorBelfast
Saturday, September 28, 2024Appointment as DirectorNewham
Sunday, September 29, 2024Resignation as DirectorNewham
Saturday, January 4, 2025Appointment as DirectorRedbridge
Thursday, January 16, 2025Appointment as DirectorSandwell
Friday, February 7, 2025Appointment as DirectorBradford
Thursday, February 13, 2025Appointment 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%)City Of London
Friday, February 14, 2025Appointment as DirectorIslington
Saturday, February 15, 2025Appointment as SecretaryCity Of London
Wednesday, March 5, 2025Appointment as DirectorNewham
Sunday, March 16, 2025Appointment as DirectorNottingham
Wednesday, March 19, 2025Appointment as DirectorRedbridge
Monday, March 31, 2025Appointment as DirectorIslington
Thursday, April 10, 2025Appointment as DirectorBradford
Thursday, May 8, 2025Appointment as DirectorLewisham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Dec 31, 2023£ 4
Nov 30, 2023£ 3
Totals£ 7

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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