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Dato Capital United Kingdom

Bilal Ahmed Alvi

Alvi Bilal Ahmed

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
  • Secretary
  • Director

Charts

Visits

BILAL AHMED ALVI (United Kingdom) Page visits 2024

Searches

BILAL AHMED ALVI (United Kingdom) Searches 2024

Business areas

Business related areas

  • Harrow
  • Redbridge
  • Barnet
  • Brent

History

Partial History
Date Event Region
Friday, July 2, 2004Appointment as DirectorHarrow
Thursday, June 30, 2005Resignation as DirectorHarrow
Monday, October 22, 2007Appointment as SecretaryRedbridge
Monday, April 14, 2008Appointment as DirectorHarrow
Tuesday, September 30, 2008Resignation as SecretaryRedbridge
Wednesday, April 6, 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 directorsHarrow
Friday, December 9, 2016Appointment as DirectorHarrow
Friday, April 20, 2018Appointment as Individual or entity with more than 75% of voting rightsHarrow
Wednesday, August 14, 2019Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Barnet
Monday, June 8, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBrent
Friday, July 24, 2020Appointment as Shareholder (above 75%)Barnet
Wednesday, September 30, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBarnet
Tuesday, November 16, 2021Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBarnet

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Aug 31, 2023
Jul 31, 2023
Apr 30, 2023
Mar 31, 2023£ 17,421
Jul 31, 2021£ 1
Oct 31, 2019£ 2
Jun 30, 2019
Totals£ 17,421£ 3

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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