Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Farzand Ali, United Kingdom

Ali Farzand

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

  • Director
  • Director

Charts

Visits

FARZAND ALI (United Kingdom) Page visits 2024

Business areas

Business related areas

  • South Lanarkshire
  • North Lanarkshire
  • Leeds
  • Westminster
  • Slough
  • Newham
  • Barnet
  • Darlington
  • Glasgow City
  • Dundee City
  • Aberdeen City
  • Birmingham
  • Staffordshire

History

Partial History
Date Event Region
Wednesday, February 18, 2004Appointment as DirectorWestminster
Friday, July 15, 2011Appointment as DirectorSouth Lanarkshire
Tuesday, September 4, 2012Appointment as DirectorBarnet
Sunday, March 10, 2013Appointment as SecretaryNewham
Tuesday, March 4, 2014Appointment as DirectorNewham
Sunday, March 1, 2015Appointment as DirectorSlough
Thursday, June 23, 2016Appointment as DirectorNorth Lanarkshire
Monday, August 1, 2016Appointment as Shareholder (above 75%)South Lanarkshire
Monday, February 27, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Member of a firm with significant influence or control,Member of a firm with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights and Individual or entity with more than 75% of voting rightsNorth Lanarkshire
Thursday, June 22, 2017Appointment as Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Member of a firm with significant influence or control,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm and Shareholder (above 75%)North Lanarkshire
Wednesday, February 7, 2018Appointment as Shareholder (25-50%)Leeds
Friday, June 15, 2018Appointment as Shareholder (above 75%)Newham
Friday, August 3, 2018Appointment as Shareholder (25-50%) and Individual or entity with significant influence or controlWestminster
Wednesday, February 13, 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
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 directorsGlasgow City
Monday, October 5, 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 directorsDundee City
Friday, October 30, 2020Resignation as Shareholder (25-50%) and Individual or entity with significant influence or controlWestminster
Friday, November 20, 2020Resignation as Individual or entity with significant influence or control and Shareholder (25-50%)Westminster
Monday, November 30, 2020Resignation as Shareholder (25-50%) and Individual or entity with significant influence or controlWestminster
Wednesday, March 3, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Aberdeen City
Tuesday, June 1, 2021Appointment 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, February 13, 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 directorsStaffordshire
Sunday, January 1, 2023Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Birmingham
Thursday, September 7, 2023Resignation as Shareholder (25-50%) and Individual or entity with significant influence or controlWestminster
Friday, December 1, 2023Resignation as Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBirmingham
Wednesday, December 6, 2023Appointment as DirectorAberdeen City
Thursday, January 11, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSouth Lanarkshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2022£ 0
Oct 31, 2022
Feb 28, 2022£ 100 £ 2
Oct 31, 2021£ 2
Mar 31, 2020£ 1
Feb 29, 2020£ 3,981 £ 1
Aug 31, 2019£ 3
Jul 31, 2016£ 18,394 £ -6,760 £ 126,515 £ 5,726
Aug 31, 2014£ 670 £ 68,590 £ 228 £ 12,205 £ 4,700
Apr 30, 2014£ 25,695 £ 219,860 £ 28,892 £ 180,500 £ 33,984
Totals£ 44,759£ 281,690£ 155,635£ 198,431£ 42,769£ 5

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.

 

Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands CuraƧao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)