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Dato Capital United Kingdom

Basit Ali, United Kingdom

Ali Basit

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Basit Ali - United Kingdom
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
International Executive Report with insolvency check, phone numbers and contact addresses Basit Ali - United Kingdom
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

  • Accountant
  • Director

Business areas

Business related areas

  • Newham
  • Milton Keynes
  • Oldham
  • Glasgow City
  • Lancashire
  • Slough
  • North Somerset
  • Kirklees
  • Bournemouth
  • Barking And Dagenham
  • Suffolk
  • Birmingham
  • Edinburgh
  • Brent
  • Westminster
  • Lambeth
  • Nottingham
  • Kent
  • Camden
  • Enfield

History

Partial History
Date Event Region
Monday, December 31, 2012Appointment as DirectorLancashire
Monday, December 2, 2013Appointment as DirectorNewham
Thursday, June 16, 2016Appointment as Individual or entity with significant influence or controlOldham
Saturday, October 1, 2016Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity 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 and Individual or entity with significant influence or controlMilton Keynes
Thursday, December 1, 2016Resignation as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity 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 and Individual or entity with significant influence or controlMilton Keynes
Wednesday, August 9, 2017Appointment 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 DirectorMilton Keynes
Monday, October 23, 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 directorsGlasgow City
Monday, January 1, 2018Resignation as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity 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 and Individual or entity with significant influence or controlMilton Keynes
Thursday, April 5, 2018Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlOldham
Sunday, May 20, 2018Appointment as DirectorSlough
Friday, July 13, 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 directorsGlasgow City
Monday, July 23, 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 directorsGlasgow City
Friday, July 27, 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 directorsGlasgow City
Wednesday, February 20, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNorth Somerset
Monday, January 25, 2021Appointment as DirectorKirklees
Tuesday, February 2, 2021Appointment as DirectorNewham
Monday, March 22, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBournemouth
Saturday, April 3, 2021Appointment as Individual or entity with significant influence or controlNewham
Tuesday, April 20, 2021Resignation as DirectorKirklees
Thursday, July 8, 2021Appointment as DirectorEnfield
Sunday, July 18, 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 directorsBarking And Dagenham
Thursday, November 11, 2021Appointment as Shareholder (above 75%)Newham
Saturday, November 27, 2021Resignation as Shareholder (above 75%)Newham
Friday, December 3, 2021Resignation as DirectorNewham
Monday, January 31, 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 directorsSuffolk
Wednesday, February 23, 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
Wednesday, March 2, 2022Appointment 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 controlBrent
Thursday, June 9, 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 directorsEdinburgh, City Of
Thursday, August 11, 2022Resignation as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarking And Dagenham
Thursday, November 24, 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
Wednesday, April 26, 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 directorsWestminster
Friday, April 28, 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 directorsLambeth
Friday, September 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 directorsNottingham
Saturday, February 10, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKent
Sunday, February 18, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Friday, March 22, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSuffolk

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTurnoverGross ProfitNet IncomeCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2023£ 1
Jan 31, 2023£ 25
Feb 28, 2022£ 0
Oct 31, 2017£ 1 £ 1
Jun 30, 2017£ 522,848 £ 527,005
Jun 30, 2016£ 0
Sep 30, 2015£ 2,082,990 £ 1,081,691 £ 432,051 £ 50,984 £ 432,151 £ 18,180 £ 385,537 £ 945 £ 39
Totals£ 2,082,990£ 1,081,691£ 432,051£ 50,985£ 955,000£ 545,185£ 385,537£ 945£ 65

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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