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Hamzah Soukat Alli

Alli Hamzah Soukat

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Hamzah Soukat Alli - United Kingdom
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

  • Individual or entity with significant influence or control

Location

Leicester

Charts

Visits

Hamzah Soukat Alli (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-92024-1001

Business areas

Business related areas

  • Leicester
  • Lancashire
  • Birmingham

History

Partial History
Date Event Region
Wednesday, February 3, 2016Appointment as DirectorLancashire
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or controlLancashire
Wednesday, April 27, 2016Appointment as DirectorLeicester
Wednesday, May 4, 2016Appointment as DirectorLeicester
Monday, May 9, 2016Resignation as Individual or entity with significant influence or controlLancashire
Thursday, April 6, 2017Appointment as Individual or entity with significant influence or controlLeicester
Monday, July 10, 2017Appointment as DirectorBirmingham
Friday, February 14, 2020Appointment as DirectorLeicester
Wednesday, July 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 directorsLancashire
Wednesday, June 16, 2021Appointment as Shareholder (25-50%)Leicester
Thursday, December 15, 2022Resignation as Shareholder (25-50%)Leicester
Wednesday, May 3, 2023Resignation as DirectorBirmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
May 31, 2024
Mar 31, 2024£ 4,155,927 £ 15
Mar 31, 2024£ 42,564 £ 25
Feb 29, 2024£ 16,566 £ 20
Feb 29, 2024£ 71,242 £ 25
Feb 29, 2024£ 35,006
Jan 31, 2024£ 41,468 £ 25
Dec 31, 2023£ 391,786 £ 15
Nov 30, 2022£ 95,848 £ 5
Nov 30, 2022£ 9,271 £ 20
Nov 30, 2022£ 271,708
Feb 28, 2022£ 28,684 £ 15
Apr 30, 2021
Nov 30, 2020
Aug 31, 2019£ 24,363 £ 20
Apr 30, 2017£ 100 £ 100
Totals£ 100£ 100£ 5,184,433£ 185

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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