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Dato Capital United Kingdom

Hanifa Ali

Ali Hanifa

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Hanifa Ali - 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

  • Shareholder (above 75%)
  • Member of a firm with significant influence or control
  • Individual or entity with significant influence or control

Location

BIRMINGHAM

Charts

Visits

Hanifa Ali (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-102025-2012345

Business areas

Business related areas

  • Birmingham
  • Blackburn With Darwen
  • Neath Port Talbot

History

Partial History
Date Event Region
Monday, October 8, 2012Appointment as SecretaryBirmingham
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Birmingham
Sunday, May 1, 2016Appointment as DirectorBirmingham
Friday, July 1, 2016Appointment as Individual or entity with significant influence or control and Member of a firm with significant influence or controlBirmingham
Saturday, April 1, 2017Appointment as DirectorBlackburn With Darwen
Tuesday, November 6, 2018Appointment as DirectorBirmingham
Sunday, May 1, 2022Resignation as Director and Shareholder (above 75%)Birmingham
Monday, May 9, 2022Resignation as Shareholder (above 75%)Birmingham
Thursday, May 12, 2022Resignation as SecretaryBirmingham
Monday, May 30, 2022Appointment as SecretaryBirmingham
Wednesday, September 18, 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 directorsNeath Port Talbot
Wednesday, October 2, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNeath Port Talbot

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2024£ 191,069 £ 0
Nov 30, 2019£ 1
Dec 31, 2018£ 773 £ 1
Dec 31, 2016£ 100 £ 2
Totals£ 191,942£ 4

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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