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Dato Capital United Kingdom

Haroon Ali

Ali Haroon

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

  • Business Manager
  • Director
  • Director

Charts

Visits

HAROON ALI (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Edinburgh
  • East Ayrshire
  • Kirklees
  • Richmond Upon Thames
  • Newham
  • Hammersmith And Fulham
  • Blackburn With Darwen
  • Islington
  • Lancashire
  • Birmingham
  • Hounslow
  • Barnet
  • Cardiff
  • Leicester
  • Leicestershire
  • Nottingham
  • Neath Port Talbot
  • Glasgow City
  • Kingston Upon Thames
  • Leeds
  • South Ayrshire
  • Bradford
  • Newcastle Upon Tyne
  • Wigan
  • Stoke-On-Trent
  • Bournemouth
  • Westminster
  • Manchester

History

Partial History
Date Event Region
Monday, March 24, 2003Appointment as SecretaryIslington
Monday, August 24, 2009Appointment as SecretaryHounslow
Friday, June 17, 2011Appointment as DirectorBarnet
Friday, January 25, 2013Appointment as SecretaryHounslow
Monday, October 14, 2013Appointment as DirectorEdinburgh, City Of
Friday, February 28, 2014Appointment as SecretaryIslington
Saturday, August 9, 2014Appointment as DirectorHammersmith And Fulham
Tuesday, December 8, 2015Appointment as DirectorLeicestershire
Wednesday, March 23, 2016Appointment as DirectorLancashire
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or controlHammersmith And Fulham
Saturday, May 14, 2016Appointment as Shareholder (above 75%)Kirklees
Wednesday, August 24, 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 and Individual or entity with significant influence or controlRichmond Upon Thames
Wednesday, November 2, 2016Appointment as Shareholder (above 75%) and Shareholder (above 75%) as a member of a firmBradford
Monday, January 30, 2017Appointment as DirectorEast Ayrshire
Friday, March 3, 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 directorsNewham
Wednesday, April 19, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Trustee of a trust with right to appoint and remove directorsRichmond Upon Thames
Thursday, June 1, 2017Appointment as Shareholder (above 75%)Islington
Tuesday, June 20, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBlackburn With Darwen
Tuesday, August 15, 2017Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsBlackburn With Darwen
Wednesday, January 3, 2018Appointment as Individual or entity with significant influence or controlLancashire
Wednesday, February 28, 2018Appointment as DirectorCardiff
Tuesday, March 13, 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
Friday, June 8, 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 directorsLeicester
Wednesday, August 1, 2018Appointment as DirectorEdinburgh, City Of
Tuesday, August 13, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEdinburgh, City Of
Monday, October 28, 2019Appointment as Shareholder (above 75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNottingham
Tuesday, December 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 directorsBirmingham
Tuesday, January 21, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNeath Port Talbot
Friday, May 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 directorsEdinburgh, City Of
Monday, June 1, 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
Friday, September 11, 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 directorsGlasgow City
Thursday, October 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 directorsBirmingham
Monday, October 19, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKingston Upon Thames
Tuesday, February 16, 2021Appointment as Shareholder (25-50%),Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights and Member of a firm with 25-50% of voting rightsLeeds
Tuesday, May 18, 2021Appointment as DirectorKirklees
Tuesday, May 25, 2021Appointment as Shareholder (above 75%)South Ayrshire
Tuesday, July 13, 2021Resignation as Shareholder (above 75%)Nottingham
Wednesday, July 21, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKirklees
Thursday, August 12, 2021Resignation as SecretaryIslington
Thursday, August 26, 2021Appointment as Shareholder (above 75%)South Ayrshire
Monday, August 30, 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 directorsBirmingham
Wednesday, September 22, 2021Appointment as Shareholder (25-50%)Lancashire
Wednesday, January 5, 2022Appointment as Individual or entity with significant influence or control,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNewcastle Upon Tyne
Thursday, January 6, 2022Appointment 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 directorsNewcastle Upon Tyne
Friday, January 7, 2022Appointment 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 directorsNewcastle Upon Tyne
Friday, July 8, 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 directorsBradford
Tuesday, September 13, 2022Resignation as Shareholder (above 75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNottingham
Wednesday, September 28, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEdinburgh, City Of
Thursday, September 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 directorsEdinburgh, City Of
Wednesday, November 30, 2022Resignation 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 directorsNewcastle Upon Tyne
Monday, January 9, 2023Appointment as Shareholder (above 75%)Wigan
Sunday, January 15, 2023Resignation 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 directorsNewcastle Upon Tyne
Wednesday, February 1, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsStoke-On-Trent
Wednesday, August 2, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBlackburn With Darwen
Saturday, September 30, 2023Appointment as DirectorBournemouth
Monday, October 16, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBlackburn With Darwen
Friday, November 17, 2023Resignation as DirectorStoke-On-Trent
Thursday, January 25, 2024Appointment as DirectorBournemouth
Thursday, February 1, 2024Resignation as Shareholder (above 75%)Wigan
Saturday, March 2, 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
Monday, April 1, 2024Appointment as DirectorLancashire
Tuesday, April 30, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and DirectorManchester
Wednesday, May 1, 2024Resignation as DirectorManchester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Feb 28, 2024£ 0
Nov 30, 2023£ 2
Aug 31, 2023
Jun 30, 2023£ 1
May 31, 2023£ 0
Apr 30, 2023£ 0
Mar 31, 2023£ 3
Mar 31, 2023£ 3
Mar 31, 2023£ 1
Feb 28, 2023£ 1
Jan 31, 2023
Jan 31, 2023£ 1
Sep 30, 2022£ 0
Sep 30, 2022£ 1
Apr 30, 2022£ 1
Feb 28, 2022£ 380 £ 4
Feb 27, 2022£ 57,721 £ 17
Jan 31, 2022£ 4
Oct 31, 2021£ 2,201 £ 12
Oct 31, 2021£ 0
Aug 31, 2021£ 1
Jul 31, 2021£ 2
Apr 30, 2021£ 2
Jan 31, 2021£ 2
Nov 30, 2020£ 2
Mar 31, 2020£ 1
Jan 31, 2020
Dec 31, 2019£ 0
Jul 31, 2019£ 2
Jun 30, 2019
Jun 30, 2016£ 31 £ 1,443 £ 2,895 £ 4,338
Totals£ 31£ 1,443£ 2,895£ 64,640£ 63

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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