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Dato Capital United Kingdom

Hamza Ali, United Kingdom

Ali Hamza

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

  • Business Person
  • General
  • Director
  • Secretary
  • Director

Charts

Visits

HAMZA ALI (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Kensington And Chelsea
  • Wandsworth
  • Birmingham
  • Kent
  • Sheffield
  • Manchester
  • Luton
  • Rochdale
  • Bradford
  • Tower Hamlets
  • Peterborough
  • Redbridge
  • Tameside
  • Glasgow City
  • Camden
  • Hackney
  • Northamptonshire
  • Harrow
  • Newham
  • Lambeth
  • Dudley
  • Angus
  • Lancashire
  • Barking And Dagenham
  • Salford
  • Staffordshire
  • Brent
  • Eastern
  • Islington
  • Bury
  • Aberdeen City
  • Calderdale
  • Liverpool
  • Bournemouth
  • Southwark
  • Oldham
  • Sutton
  • Westminster
  • Croydon
  • Nottingham
  • Sandwell
  • Ealing
  • Wiltshire
  • Edinburgh
  • Dorset
  • Newcastle Upon Tyne
  • Walsall
  • Highland
  • Newport
  • Bolton

History

Partial History
Date Event Region
Friday, July 7, 2006Appointment as SecretaryCamden
Wednesday, October 18, 2006Appointment as SecretaryCamden
Thursday, May 10, 2012Appointment as SecretaryTower Hamlets
Thursday, August 2, 2012Appointment as DirectorWandsworth
Tuesday, March 19, 2013Appointment as DirectorWandsworth
Wednesday, June 26, 2013Appointment as DirectorKensington And Chelsea
Monday, November 11, 2013Appointment as SecretaryHackney
Thursday, May 29, 2014Appointment as DirectorWandsworth
Friday, October 10, 2014Appointment as DirectorKent
Tuesday, December 9, 2014Appointment as SecretaryBirmingham
Wednesday, March 9, 2016Appointment as DirectorSheffield
Thursday, April 7, 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,Member of a firm with right to appoint and remove directors,Individual or entity with significant influence or control and Member of a firm with significant influence or controlWandsworth
Tuesday, May 17, 2016Appointment as DirectorBirmingham
Wednesday, August 17, 2016Appointment as Shareholder (above 75%)Bradford
Friday, October 7, 2016Appointment as DirectorGlasgow City
Friday, December 9, 2016Appointment as Shareholder (25-50%)Birmingham
Thursday, January 5, 2017Appointment as DirectorBirmingham
Friday, February 10, 2017Appointment as Individual or entity with significant influence or controlSheffield
Wednesday, February 15, 2017Appointment as Shareholder (above 75%)Birmingham
Friday, February 24, 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 directorsBirmingham
Saturday, March 4, 2017Appointment as Individual or entity with significant influence or controlBirmingham
Monday, March 6, 2017Appointment as DirectorNorthamptonshire
Tuesday, May 2, 2017Appointment as Shareholder (above 75%)Manchester
Tuesday, May 16, 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 directorsBirmingham
Tuesday, August 1, 2017Resignation as Shareholder (above 75%)Manchester
Sunday, October 1, 2017Appointment as DirectorRochdale
Friday, October 20, 2017Appointment as Shareholder (above 75%)Luton
Tuesday, November 14, 2017Appointment as Shareholder (above 75%)Birmingham
Thursday, November 16, 2017Appointment as Shareholder (above 75%)Rochdale
Wednesday, December 20, 2017Appointment as DirectorRochdale
Thursday, December 28, 2017Appointment as Individual or entity with significant influence or controlTower Hamlets
Thursday, January 11, 2018Appointment as Shareholder (25-50%) and Shareholder (above 75%)Peterborough
Monday, January 22, 2018Appointment as Individual or entity with significant influence or controlTower Hamlets
Monday, March 26, 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 directorsRedbridge
Thursday, April 5, 2018Appointment as Shareholder (above 75%)Tameside
Tuesday, May 1, 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 directorsRochdale
Tuesday, July 10, 2018Resignation 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 directorsBirmingham
Friday, July 20, 2018Appointment 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 directorsBirmingham
Wednesday, August 1, 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 directorsBirmingham
Tuesday, September 25, 2018Resignation as DirectorRochdale
Saturday, November 3, 2018Appointment as DirectorNewham
Wednesday, November 7, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHarrow
Tuesday, December 18, 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 directorsBirmingham
Monday, December 31, 2018Appointment as Secretary,Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights and Member of a firm with more than 75% of voting rightsLambeth
Wednesday, January 2, 2019Resignation as Shareholder (25-50%)Birmingham
Thursday, January 3, 2019Resignation as Shareholder (25-50%)Birmingham
Friday, January 4, 2019Appointment as DirectorBirmingham
Wednesday, January 9, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Thursday, January 17, 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 directorsAngus
Friday, March 8, 2019Appointment as Shareholder (above 75%)Bradford
Monday, April 8, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLancashire
Thursday, April 25, 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
Friday, April 26, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBarking And Dagenham
Wednesday, May 1, 2019Resignation as DirectorBirmingham
Tuesday, May 7, 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
Thursday, May 9, 2019Resignation as DirectorBirmingham
Friday, May 10, 2019Resignation 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
Friday, May 31, 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
Tuesday, June 18, 2019Appointment as Individual or entity with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLuton
Wednesday, August 7, 2019Appointment as Shareholder (above 75%)Salford
Monday, September 9, 2019Appointment as DirectorStaffordshire
Monday, December 2, 2019Resignation as Individual or entity with significant influence or controlLuton
Friday, December 27, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBrent
Friday, March 6, 2020Appointment as Shareholder (above 75%)Manchester
Monday, March 9, 2020Appointment as DirectorPeterborough
Tuesday, March 17, 2020Appointment as Shareholder (above 75%)Eastern
Tuesday, March 31, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsIslington
Wednesday, April 1, 2020Resignation 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
Tuesday, April 28, 2020Appointment as Individual or entity with significant influence or controlBarking And Dagenham
Thursday, May 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
Monday, June 15, 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 directorsBury
Monday, June 22, 2020Resignation as DirectorNewham
Monday, July 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 directorsAberdeen City
Wednesday, July 8, 2020Appointment as Individual or entity with significant influence or controlBarking And Dagenham
Monday, July 20, 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 directorsIslington
Saturday, August 1, 2020Appointment 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 DirectorIslington
Monday, August 3, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBarking And Dagenham
Monday, August 10, 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 directorsCalderdale
Thursday, September 10, 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 directorsLiverpool
Thursday, October 22, 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 directorsBury
Wednesday, October 28, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Sunday, November 1, 2020Resignation 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, November 9, 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
Thursday, November 19, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBrent
Wednesday, December 2, 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 directorsIslington
Thursday, December 24, 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 directorsNewham
Wednesday, January 6, 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 directorsLiverpool
Tuesday, January 19, 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 directorsBournemouth
Friday, February 19, 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 directorsRedbridge
Tuesday, March 2, 2021Appointment as Shareholder (above 75%)Southwark
Monday, March 8, 2021Appointment as Shareholder (above 75%)Hackney
Monday, March 15, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Wednesday, March 17, 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 directorsLiverpool
Thursday, March 25, 2021Resignation as Individual or entity with significant influence or controlTower Hamlets
Thursday, April 1, 2021Appointment as Shareholder (above 75%)Oldham
Thursday, April 15, 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 directorsRedbridge
Saturday, May 1, 2021Appointment as DirectorBirmingham
Thursday, May 20, 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 directorsCamden
Tuesday, June 15, 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 directorsSutton
Tuesday, June 29, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2023£ 10
Jul 31, 2023£ 1
Jun 30, 2023£ 0
May 31, 2023£ 9
May 31, 2023£ 0
Apr 30, 2023
Apr 30, 2023£ 0
Apr 30, 2023£ 1
Apr 30, 2023
Apr 30, 2023£ 3
Mar 31, 2023£ 1
Mar 31, 2023£ 1
Dec 31, 2022£ 49,982 £ 37
Dec 31, 2022£ 0
Dec 31, 2022£ 229,430 £ 38
Dec 31, 2022£ 4,145 £ 24
Dec 31, 2022
Dec 31, 2022£ 1
Dec 31, 2022£ 40,762 £ 0
Dec 30, 2022£ 1
Nov 30, 2022£ 0
Nov 30, 2022£ 9
Nov 30, 2022
Oct 31, 2022£ 0
Oct 31, 2022£ 2
Oct 31, 2022
Sep 30, 2022£ 9
Sep 30, 2022
Aug 31, 2022£ 1
Aug 31, 2022
Aug 31, 2022
May 31, 2022£ 3
May 31, 2022£ 2
May 30, 2022£ 2
Mar 31, 2022
Jan 31, 2022£ 2
Jan 31, 2022
Nov 30, 2021£ 3
Jul 31, 2021
Mar 31, 2020£ 4
Jan 31, 2020
May 31, 2019£ 11,314 £ 3
Jun 30, 2018
May 31, 2018£ 470,046
Mar 31, 2018
Feb 28, 2018
Aug 31, 2017£ 22,750
Jun 30, 2017£ 100 £ 100
May 31, 2017£ 1 £ 1
Feb 28, 2017£ 67,373 £ 222,833 £ 116,963
Totals£ 101£ 67,474£ 222,833£ 116,963£ 828,429£ 167

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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