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Dato Capital United Kingdom

Danial Ahmed Alyas

Alyas Danial Ahmed

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Danial Ahmed Alyas - 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

Positions

  • Shareholder (above 75%)

Location

Bury

Business areas

Business related areas

  • Bury
  • Bridgend
  • Bristol

History

Partial History
Date Event Region
Tuesday, August 4, 2020Appointment as Shareholder (above 75%)Bridgend
Saturday, December 4, 2021Resignation as Shareholder (above 75%)Bridgend
Tuesday, February 22, 2022Appointment as Shareholder (above 75%)Bury
Monday, July 3, 2023Appointment as Shareholder (above 75%)Bristol, City Of
Wednesday, January 24, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBury
Sunday, November 10, 2024Resignation as Shareholder (above 75%)Bridgend
Sunday, December 15, 2024Resignation as Shareholder (above 75%)Bury

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Aug 31, 2024£ 44,409 £ 3
Feb 29, 2024£ 4
Sep 30, 2023£ 153,827 £ 9
Jul 31, 2023£ 33,421 £ 5
Totals£ 231,657£ 21

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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