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Dato Capital United Kingdom

Fawad Ali

Ali Fawad

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

  • Director
  • Secretary
  • Director

Location

HARLOW

Charts

Visits

FAWAD ALI (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-22024-72025-30123

Business areas

Business related areas

  • Hertfordshire
  • Tower Hamlets
  • Manchester
  • Hounslow
  • Merton
  • Barnet
  • Newham
  • Islington
  • Wigan
  • Birmingham
  • Stockport
  • Derby
  • Surrey
  • Camden
  • Kent
  • Bournemouth
  • Hackney
  • Redbridge
  • Westminster
  • Luton

History

Partial History
Date Event Region
Wednesday, November 11, 2009Appointment as SecretaryTower Hamlets
Saturday, November 28, 2009Resignation as SecretaryTower Hamlets
Tuesday, June 21, 2011Appointment as DirectorBarnet
Friday, May 24, 2013Appointment as DirectorHertfordshire
Friday, August 23, 2013Appointment as DirectorHertfordshire
Wednesday, February 17, 2016Appointment as DirectorMerton
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Hertfordshire
Thursday, November 10, 2016Appointment as Shareholder (above 75%)Surrey
Thursday, December 22, 2016Appointment as Shareholder (25-50%)Birmingham
Tuesday, January 10, 2017Appointment as Shareholder (above 75%)Manchester
Tuesday, October 17, 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 directorsHounslow
Thursday, November 16, 2017Appointment as Individual or entity with significant influence or control and DirectorMerton
Monday, April 30, 2018Appointment as Shareholder (above 75%)Manchester
Wednesday, October 10, 2018Resignation as Shareholder (above 75%)Manchester
Thursday, March 28, 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 rightsNewham
Thursday, July 18, 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 directorsIslington
Thursday, August 27, 2020Appointment as Individual or entity with significant influence or controlMerton
Tuesday, February 1, 2022Appointment as Trustee of a trust with significant influence or control,Member of a firm with significant influence or control,Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlManchester
Friday, May 27, 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 directorsManchester
Wednesday, June 29, 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 directorsManchester
Tuesday, March 14, 2023Appointment 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%)Wigan
Saturday, October 7, 2023Resignation as DirectorWigan
Wednesday, October 18, 2023Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Birmingham
Tuesday, February 27, 2024Appointment as Shareholder (above 75%) and DirectorDerby
Tuesday, April 30, 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 directorsStockport
Monday, June 24, 2024Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCamden
Tuesday, August 20, 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 directorsKent
Monday, September 9, 2024Appointment 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%)Bournemouth
Thursday, September 26, 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 directorsHackney
Wednesday, November 13, 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 directorsRedbridge
Thursday, December 5, 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 directorsWestminster
Wednesday, January 1, 2025Appointment as DirectorDerby
Wednesday, January 22, 2025Appointment as DirectorNewham
Friday, March 7, 2025Appointment as DirectorLuton
Thursday, March 27, 2025Appointment as DirectorDerby

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
May 31, 2024£ 0
May 31, 2024
Mar 31, 2024£ 43,917 £ 10
Jan 31, 2024£ 6
Nov 30, 2023£ 0
Jun 30, 2023
Feb 28, 2023£ 170,000 £ 2
Aug 31, 2021£ 0
Aug 31, 2019£ 1
Oct 31, 2012£ 4,694 £ 9,446 £ 595 £ 4,932 £ 415
Jun 30, 2012£ 2
Totals£ 4,694£ 9,448£ 595£ 4,932£ 214,332£ 19

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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