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Dato Capital United Kingdom

Cherag Ali

Ali Cherag

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

  • Restaurateur
  • Secretary
  • Director

Charts

Searches

CHERAG ALI (United Kingdom) Searches 2024

Business areas

Business related areas

  • Shropshire
  • Bradford
  • Birmingham
  • Hillingdon

History

Partial History
Date Event Region
Wednesday, June 26, 2002Appointment as DirectorShropshire
Wednesday, July 5, 2006Appointment as SecretaryBradford
Sunday, July 1, 2012Appointment as DirectorHillingdon
Tuesday, October 9, 2012Appointment as DirectorBirmingham
Wednesday, April 6, 2016Appointment as Trustee of a trust with more 25-50% of voting rightsBirmingham
Wednesday, June 22, 2016Appointment as DirectorBradford
Sunday, January 1, 2017Appointment as Individual or entity with significant influence or controlHillingdon
Tuesday, January 9, 2018Resignation as Individual or entity with significant influence or controlHillingdon
Wednesday, September 19, 2018Resignation as SecretaryBradford
Tuesday, January 1, 2019Resignation as DirectorHillingdon
Friday, June 7, 2019Appointment as Individual or entity with significant influence or controlHillingdon
Tuesday, October 1, 2019Appointment as Shareholder (above 75%) and Individual or entity with significant influence or controlHillingdon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2023
Jul 31, 2019£ 8
Jul 31, 2019
Oct 31, 2018£ 35,000
Totals£ 35,000£ 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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