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Dato Capital United Kingdom

Farman Ali

Ali Farman

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

  • Entrepreneur
  • Director

Charts

Searches

FARMAN ALI (United Kingdom) Searches 2024

Business areas

Business related areas

  • Hampshire
  • Swindon
  • Wirral
  • Camden
  • Birmingham
  • Kent
  • Newham
  • Essex
  • Kirklees
  • Leicester
  • Darlington
  • Oldham
  • Westminster
  • Barking And Dagenham
  • Wandsworth

History

Partial History
Date Event Region
Thursday, June 2, 2011Appointment as DirectorEssex
Friday, April 13, 2012Appointment as DirectorEssex
Monday, June 11, 2012Appointment as DirectorEssex
Tuesday, February 19, 2013Appointment as DirectorWirral
Thursday, May 2, 2013Appointment as DirectorHampshire
Thursday, January 21, 2016Appointment as SecretarySwindon
Monday, February 8, 2016Appointment as DirectorKirklees
Wednesday, March 16, 2016Appointment as DirectorBirmingham
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlWirral
Thursday, April 7, 2016Appointment as Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlBirmingham
Friday, May 20, 2016Appointment as DirectorBirmingham
Saturday, May 21, 2016Appointment as Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlBirmingham
Saturday, January 21, 2017Appointment as Shareholder (above 75%)Swindon
Wednesday, May 17, 2017Appointment as Individual or entity with significant influence or controlKent
Wednesday, June 14, 2017Appointment as Shareholder (above 75%)Newham
Tuesday, August 8, 2017Appointment as Individual or entity with significant influence or controlKent
Monday, October 2, 2017Appointment as DirectorBirmingham
Tuesday, November 21, 2017Appointment as Shareholder (above 75%)Kirklees
Monday, January 8, 2018Appointment as DirectorCamden
Monday, March 5, 2018Appointment as Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlLeicester
Wednesday, March 14, 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 directorsKirklees
Wednesday, April 4, 2018Resignation as DirectorBirmingham
Monday, April 16, 2018Appointment as Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlBirmingham
Tuesday, July 24, 2018Appointment as DirectorNewham
Wednesday, August 1, 2018Resignation as DirectorNewham
Monday, November 19, 2018Resignation as Shareholder (above 75%)Newham
Tuesday, January 15, 2019Appointment as Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directorsDarlington
Thursday, March 28, 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
Monday, October 7, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and DirectorOldham
Thursday, October 31, 2019Resignation as DirectorOldham
Monday, April 6, 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 directorsEssex
Sunday, September 13, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEssex
Monday, December 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 directorsBirmingham
Sunday, January 3, 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 directorsOldham
Thursday, February 3, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Monday, April 25, 2022Resignation as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKirklees
Thursday, March 16, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarking And Dagenham
Monday, March 27, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEssex
Friday, October 13, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Saturday, December 9, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWandsworth
Thursday, January 25, 2024Resignation as Individual or entity with significant influence or controlEssex

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Aug 31, 2023£ 1
Jun 30, 2023£ 195 £ 5
Jun 30, 2023£ 2,500 £ 1
May 31, 2023£ 1
Apr 30, 2023£ 1
Mar 31, 2022£ 1
Feb 28, 2022£ 4
Oct 31, 2021£ 2
Aug 31, 2021£ 0
Mar 31, 2020£ 144
Feb 29, 2020£ 0
Apr 30, 2019
Sep 30, 2018£ 56,980 £ 10
Feb 28, 2018£ 1
Jan 31, 2018£ 0
Totals£ 1£ 59,819£ 26

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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