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Dato Capital United Kingdom

Faisal Lalani

Lalani Faisal

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Faisal Lalani - 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 (25-50%)
  • Individual or entity with 25-50% of voting rights
  • Businessman
  • Director

Business areas

Business related areas

  • Manchester
  • Durham
  • Sheffield
  • Stockton-On-Tees
  • Lancashire
  • Somerset
  • Rochdale
  • Gloucestershire
  • Sunderland
  • Essex
  • Birmingham
  • Norfolk
  • Camden
  • Derby
  • Westminster
  • Northamptonshire
  • Wiltshire
  • Stoke-On-Trent
  • Liverpool
  • Gateshead
  • Cardiff
  • Rotherham

History

Partial History
Date Event Region
Monday, October 1, 2001Appointment as DirectorManchester
Monday, May 18, 2015Appointment as DirectorCamden
Monday, September 28, 2015Resignation as DirectorManchester
Wednesday, November 23, 2016Appointment as DirectorLancashire
Wednesday, December 7, 2016Appointment as DirectorDerby
Thursday, December 22, 2016Appointment as DirectorDurham, County
Wednesday, February 1, 2017Appointment as DirectorDurham, County
Wednesday, March 1, 2017Appointment as Director and Individual or entity with significant influence or controlDerby
Monday, March 6, 2017Appointment as DirectorDerby
Friday, April 28, 2017Appointment as DirectorLancashire
Monday, May 15, 2017Appointment as DirectorDurham, County
Thursday, May 18, 2017Appointment as DirectorRochdale
Wednesday, May 31, 2017Appointment as DirectorBirmingham
Friday, June 2, 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 directorsDurham, County
Monday, July 10, 2017Appointment as Individual or entity with significant influence or controlSheffield
Thursday, August 10, 2017Appointment as Individual or entity with significant influence or controlSheffield
Friday, August 11, 2017Appointment as DirectorSomerset
Thursday, August 17, 2017Appointment as DirectorEssex
Tuesday, August 22, 2017Appointment as DirectorDerby
Wednesday, October 11, 2017Appointment as Shareholder (25-50%),Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDurham, County
Thursday, October 12, 2017Appointment as DirectorGateshead
Tuesday, October 17, 2017Appointment as DirectorDerby
Wednesday, October 18, 2017Resignation as DirectorGateshead
Friday, December 8, 2017Appointment as DirectorNorfolk
Thursday, December 14, 2017Appointment as DirectorBirmingham
Friday, December 15, 2017Appointment as DirectorBirmingham
Tuesday, January 9, 2018Appointment as DirectorWestminster
Friday, January 12, 2018Appointment as DirectorGloucestershire
Wednesday, January 24, 2018Appointment as DirectorRochdale
Monday, January 29, 2018Appointment as DirectorWestminster
Wednesday, February 7, 2018Appointment as DirectorRochdale
Wednesday, March 7, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsStockton-On-Tees
Friday, March 16, 2018Appointment as DirectorNorthamptonshire
Thursday, April 5, 2018Resignation as DirectorRochdale
Monday, April 9, 2018Appointment as DirectorRochdale
Tuesday, April 10, 2018Appointment as DirectorRochdale
Friday, April 27, 2018Appointment as DirectorWiltshire
Thursday, June 7, 2018Resignation as DirectorRochdale
Monday, June 11, 2018Appointment as DirectorStoke-On-Trent
Thursday, July 5, 2018Appointment as DirectorLancashire
Thursday, August 9, 2018Resignation as DirectorLancashire
Thursday, September 6, 2018Resignation as DirectorWestminster
Friday, October 19, 2018Appointment as DirectorWestminster
Thursday, November 1, 2018Appointment as DirectorLiverpool
Friday, February 8, 2019Appointment as DirectorWestminster
Tuesday, March 5, 2019Resignation as DirectorWestminster
Thursday, March 28, 2019Appointment as DirectorWestminster
Friday, May 17, 2019Appointment as DirectorCardiff
Tuesday, August 6, 2019Resignation as Shareholder (25-50%),Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDurham, County
Tuesday, January 7, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsStockton-On-Tees
Thursday, April 9, 2020Resignation as DirectorBirmingham
Thursday, August 13, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Director and Individual or entity with significant influence or controlStockton-On-Tees
Friday, October 30, 2020Appointment as DirectorRotherham
Thursday, January 7, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsStockton-On-Tees
Monday, March 8, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsStockton-On-Tees
Sunday, March 28, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsStockton-On-Tees
Sunday, May 16, 2021Appointment 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 rightsStockton-On-Tees
Thursday, June 3, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlStockton-On-Tees
Tuesday, June 8, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsStockton-On-Tees
Wednesday, September 15, 2021Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsStockton-On-Tees
Monday, October 4, 2021Resignation as DirectorDurham, County
Wednesday, October 13, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDurham, County
Monday, October 18, 2021Resignation as DirectorDurham, County
Thursday, April 20, 2023Appointment as DirectorCamden
Thursday, July 27, 2023Resignation as DirectorStockton-On-Tees
Tuesday, November 21, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsStockton-On-Tees
Monday, January 29, 2024Resignation as Individual or entity with significant influence or controlDerby
Monday, February 26, 2024Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsStockton-On-Tees

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Apr 30, 2023£ 1
Dec 31, 2022£ 2
Dec 31, 2022£ 2
Dec 31, 2022£ 2
Dec 31, 2022£ 2
Dec 31, 2022£ 78,777 £ 23
Dec 31, 2022£ 177,677 £ 90
Dec 31, 2022£ 2
Dec 31, 2022£ 117,738 £ 30
Dec 31, 2022£ 2
Dec 31, 2022£ 2
Dec 31, 2022£ 132,462 £ 31
Dec 31, 2022£ 2
Dec 31, 2022£ 158,632 £ 28
Sep 30, 2022£ 2
Mar 30, 2022£ 7
Mar 30, 2021£ 18,690,193 £ 87
Mar 30, 2021£ 288,000 £ 7
Mar 31, 2020£ 64,500 £ 61
Mar 30, 2020
Mar 30, 2020
Mar 30, 2020
Mar 30, 2020
Oct 31, 2018
Jun 30, 2018£ 16,303 £ 3
Jun 30, 2018£ 143,022
Jun 30, 2018£ 1,988,312 £ 85
Mar 31, 2018£ 149,818 £ 29
Jul 31, 2017£ 57,180
Jun 30, 2017£ 107,649 £ 55
Mar 31, 2017£ 44,319 £ 41
Sep 30, 2016£ 559 £ 1,581 £ 59,569 £ 12,908 £ 60,360
Jul 31, 2016£ 169,394 £ 504,266 £ 335,985 £ 1,426,089 £ 52,134
Jul 31, 2016£ 15,286 £ 327,901 £ 60,632 £ 769,542 £ 22,356
Jul 31, 2016£ 140,884 £ 374,216 £ 66,992 £ 26,969 £ 273,355
May 31, 2016£ 2 £ 2
Apr 30, 2016£ 279,570 £ 345,940 £ 89,948 £ 2,591 £ 153,727
Mar 31, 2016£ 106,184 £ 39,734 £ 288,861 £ 4,231 £ 219,026
Mar 31, 2016£ 314,165 £ 327,713 £ 426,705 £ 1,186,021 £ 238,662
Mar 31, 2016£ 28,048 £ 1,375,363 £ 189,384 £ 1,656,273 £ 296,772
Mar 31, 2016£ 17,589 £ 186,749 £ 33,560 £ 7,199 £ 102,462
Mar 31, 2016£ 167,395 £ 310,372 £ 15,658 £ 151,260 £ 7,375
Mar 31, 2015£ 126,106 £ 978,582 £ 76,356 £ 1,228,012 £ 92,006
Aug 31, 2013£ 1 £ 1
Apr 30, 2012£ 388,856 £ 1,386,207 £ 1,302,230 £ 340,649
Jan 31, 2012£ 15,651 £ 169,991 £ 1,756,833 £ 55,107
Totals£ 1,769,690£ 6,328,618£ 1,643,650£ 9,530,158£ 24,128,573£ 596

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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