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

Habib Ali Syed

Syed Habib Ali

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
  • Director

Location

DUNDEE

Charts

Visits

HABIB ALI SYED (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-112019-122024-8012

Business areas

Business related areas

  • Dundee City
  • Aberdeen City

History

Partial History
Date Event Region
Friday, November 6, 2009Appointment as DirectorDundee City
Thursday, November 22, 2012Appointment as DirectorDundee City
Monday, April 28, 2014Appointment as DirectorDundee City
Tuesday, September 16, 2014Appointment as DirectorDundee City
Sunday, February 1, 2015Appointment as DirectorDundee City
Thursday, March 17, 2016Appointment as DirectorDundee City
Friday, July 1, 2016Appointment as Individual or entity with significant influence or controlDundee City
Tuesday, January 31, 2017Appointment as Individual or entity with significant influence or controlDundee City
Friday, March 24, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and DirectorDundee City
Thursday, March 29, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsDundee City
Friday, July 20, 2018Appointment as DirectorDundee City
Friday, August 9, 2019Resignation as DirectorDundee City
Monday, July 31, 2023Resignation as DirectorDundee City
Friday, April 12, 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 directorsAberdeen City

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsEmployees
Aug 31, 2024£ 3
Mar 31, 2024
Feb 29, 2024£ 2
Apr 30, 2017£ 1,684 £ 1,438 £ 21,469 £ 2,117
Totals£ 1,684£ 1,438£ 21,469£ 2,117£ 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 Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)