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Dato Capital United Kingdom

Faisal Ali, United Kingdom

Ali Faisal

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%)
  • Shareholder (50-75%)
  • Shareholder (25-50%)
  • Individual or entity with 25-50% of voting rights
  • Secretary
  • Director
  • Selfemployed

Charts

Visits

FAISAL ALI (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Shropshire
  • Hertfordshire
  • Birmingham
  • Camden
  • Bradford
  • Salford
  • Newham
  • Peterborough
  • Redbridge
  • Rochdale
  • Buckinghamshire
  • Manchester
  • Oldham
  • Milton Keynes
  • Cardiff
  • Middlesbrough
  • Kent
  • Westminster
  • Hounslow
  • Cheshire East
  • Ealing
  • Lancashire
  • Trafford
  • City Of London
  • Wolverhampton
  • Coventry
  • Kirklees
  • Eastern
  • Barnet
  • Blackburn With Darwen
  • Bristol
  • Essex
  • Hillingdon
  • Hackney
  • Wandsworth
  • Croydon
  • Barking And Dagenham
  • Rhondda, Cynon, Taff
  • Islington
  • Cambridgeshire
  • Haringey
  • Lewisham
  • Waltham Forest
  • Tower Hamlets
  • Leeds

History

Partial History
Date Event Region
Wednesday, November 12, 2003Appointment as DirectorCardiff
Wednesday, September 6, 2006Appointment as DirectorCamden
Wednesday, June 18, 2008Appointment as DirectorMiddlesbrough
Wednesday, October 20, 2010Appointment as SecretaryHertfordshire
Tuesday, August 9, 2011Appointment as SecretaryKent
Tuesday, August 30, 2011Appointment as DirectorBirmingham
Monday, September 19, 2011Appointment as DirectorManchester
Tuesday, May 1, 2012Appointment as DirectorRedbridge
Monday, May 14, 2012Appointment as SecretaryHertfordshire
Tuesday, May 15, 2012Appointment as SecretaryHertfordshire
Wednesday, May 23, 2012Appointment as DirectorBirmingham
Tuesday, May 29, 2012Appointment as DirectorBirmingham
Wednesday, November 28, 2012Appointment as SecretaryWestminster
Tuesday, October 8, 2013Appointment as DirectorShropshire
Monday, October 14, 2013Appointment as DirectorCheshire East
Tuesday, October 15, 2013Appointment as DirectorSalford
Tuesday, February 25, 2014Appointment as DirectorSalford
Monday, March 24, 2014Appointment as DirectorNewham
Tuesday, May 13, 2014Appointment as DirectorMiddlesbrough
Wednesday, February 4, 2015Appointment as DirectorEssex
Sunday, February 15, 2015Appointment as DirectorHounslow
Friday, April 10, 2015Appointment as DirectorShropshire
Tuesday, August 11, 2015Appointment as DirectorEaling
Thursday, November 12, 2015Appointment as DirectorCardiff
Monday, December 21, 2015Appointment as SecretaryManchester
Friday, February 5, 2016Appointment as DirectorManchester
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCamden
Thursday, June 23, 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 directorsPeterborough
Tuesday, August 9, 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 directorsLeeds
Tuesday, August 16, 2016Appointment as DirectorCamden
Wednesday, August 17, 2016Appointment as Shareholder (above 75%)Kirklees
Friday, September 30, 2016Appointment as Shareholder (above 75%)Salford
Sunday, January 1, 2017Appointment as Shareholder (above 75%)Salford
Saturday, February 25, 2017Appointment as Shareholder (above 75%)Birmingham
Thursday, May 4, 2017Appointment as Shareholder (50-75%)Shropshire
Sunday, May 14, 2017Appointment as Shareholder (25-50%)Hertfordshire
Monday, May 15, 2017Appointment as Shareholder (25-50%)Hertfordshire
Friday, May 26, 2017Appointment as Shareholder (above 75%)Birmingham
Wednesday, July 19, 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 directorsRedbridge
Friday, July 28, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRochdale
Wednesday, September 6, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Thursday, September 14, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBuckinghamshire
Tuesday, October 10, 2017Appointment as SecretaryBirmingham
Tuesday, October 17, 2017Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsBirmingham
Friday, October 20, 2017Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsOldham
Tuesday, December 12, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsMilton Keynes
Thursday, January 4, 2018Appointment as Individual or entity with significant influence or controlBirmingham
Thursday, February 1, 2018Appointment as DirectorLancashire
Thursday, March 29, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Tuesday, April 10, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Thursday, May 10, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Friday, June 29, 2018Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsTrafford
Saturday, September 1, 2018Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Monday, October 8, 2018Resignation as Shareholder (above 75%)Salford
Wednesday, October 31, 2018Resignation as DirectorLancashire
Thursday, November 1, 2018Appointment as DirectorTrafford
Sunday, December 9, 2018Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Camden
Saturday, December 22, 2018Appointment as DirectorCoventry
Monday, December 31, 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 directorsRochdale
Tuesday, January 1, 2019Resignation as DirectorCamden
Thursday, January 10, 2019Resignation as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsOldham
Tuesday, March 5, 2019Appointment as Shareholder (25-50%)City Of London
Thursday, April 18, 2019Appointment as Member of a firm with right to appoint and remove directorsLancashire
Monday, May 27, 2019Resignation as DirectorKirklees
Tuesday, May 28, 2019Resignation as DirectorEssex
Monday, June 3, 2019Resignation as Shareholder (above 75%)Salford
Tuesday, June 4, 2019Resignation as DirectorSalford
Thursday, July 4, 2019Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsWolverhampton
Monday, September 9, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Thursday, September 26, 2019Appointment 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
Tuesday, October 1, 2019Appointment as Shareholder (above 75%)Kent
Wednesday, November 6, 2019Appointment as DirectorEastern
Monday, November 11, 2019Resignation as DirectorEastern
Monday, November 25, 2019Resignation as DirectorBirmingham
Tuesday, November 26, 2019Appointment as Shareholder (50-75%)Kent
Monday, December 2, 2019Appointment as Director,Shareholder (above 75%) and Shareholder (above 75%) as a member of a firmBlackburn With Darwen
Monday, December 9, 2019Resignation as Member of a firm with right to appoint and remove directorsLancashire
Thursday, December 12, 2019Resignation as Member of a firm with right to appoint and remove directorsLancashire
Saturday, February 1, 2020Appointment as Individual or entity with significant influence or control over an LLPCity Of London
Sunday, March 1, 2020Appointment as Director and Individual or entity with significant influence or controlBarnet
Friday, May 15, 2020Appointment as Shareholder (above 75%)Birmingham
Monday, June 1, 2020Appointment as DirectorBlackburn With Darwen
Friday, June 12, 2020Appointment as DirectorCity Of London
Friday, July 3, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsPeterborough
Tuesday, July 7, 2020Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust and DirectorBristol, City Of
Tuesday, July 14, 2020Appointment 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
Tuesday, July 28, 2020Resignation as DirectorCamden
Thursday, July 30, 2020Appointment as Shareholder (25-50%)City Of London
Thursday, August 13, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsPeterborough
Wednesday, August 26, 2020Appointment as DirectorMilton Keynes
Friday, August 28, 2020Appointment 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 controlBirmingham
Tuesday, October 13, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Tuesday, December 1, 2020Appointment as DirectorBradford
Saturday, January 16, 2021Appointment as Shareholder (25-50%)Eastern
Wednesday, April 7, 2021Appointment as DirectorHillingdon
Monday, April 26, 2021Appointment as Shareholder (above 75%)Hackney
Monday, May 10, 2021Appointment as DirectorPeterborough
Thursday, June 17, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWandsworth
Tuesday, July 13, 2021Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsBirmingham
Thursday, July 15, 2021Appointment as Individual or entity with significant influence or controlKirklees

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jan 31, 2024£ 1
May 31, 2023£ 28,071 £ 1
May 31, 2023
May 31, 2023
Apr 30, 2023£ 1,807,791 £ 0
Apr 30, 2023£ 58,727 £ 6
Mar 31, 2023£ 172 £ 0
Mar 31, 2023£ 3,327,756 £ 0
Mar 31, 2023£ 3,070,225 £ 3
Mar 31, 2023£ 1,165,500 £ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 2
Feb 28, 2023£ 0
Jan 31, 2023£ 6
Jan 30, 2023£ 5,221 £ 0
Dec 31, 2022£ 8
Dec 31, 2022£ 276,550 £ 46
Sep 30, 2022£ 0
Sep 30, 2022£ 2
Jul 31, 2022
Jun 30, 2022£ 7,927,396 £ 317
Feb 28, 2022£ 0
Jan 31, 2022£ 2
Oct 31, 2021£ 9
Oct 31, 2021£ 0
Oct 31, 2021£ 8
Aug 31, 2021
Sep 30, 2020£ 1
Feb 28, 2020£ 11,936 £ 4
Oct 31, 2019£ 0
Sep 30, 2019
Sep 30, 2019£ 7,325
Aug 31, 2019
Aug 31, 2019£ 0 £ 15
Jun 30, 2019£ 0
May 31, 2019
May 31, 2019£ 4,982 £ 1
May 31, 2019
Mar 31, 2019
Oct 31, 2018
Oct 31, 2018£ 80,398 £ 1
Sep 30, 2018
Sep 30, 2018
Sep 30, 2018£ 464
Mar 31, 2018
Feb 28, 2018
Sep 30, 2017
Feb 28, 2017£ 2
Nov 30, 2014£ 1
Oct 31, 2014£ 9,523 £ 766 £ 8,758 £ 1
Totals£ 9,523£ 767£ 8,758£ 17,772,515£ 435

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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