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Dato Capital United Kingdom

Harun Ali

Ali Harun

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

  • N/a
  • Director

Charts

Searches

HARUN ALI (United Kingdom) Searches 2024

Business areas

Business related areas

  • Barnet
  • Hammersmith And Fulham
  • Westminster
  • Northamptonshire
  • Enfield
  • City Of London
  • Kent
  • Tower Hamlets
  • Hounslow
  • Liverpool
  • Wakefield
  • Somerset
  • Sutton
  • Stoke-On-Trent
  • Rotherham
  • Sheffield
  • Bradford

History

Partial History
Date Event Region
Tuesday, September 11, 2007Appointment as SecretaryKent
Thursday, August 1, 2013Appointment as DirectorBarnet
Thursday, November 26, 2015Appointment as DirectorTower Hamlets
Monday, November 30, 2015Appointment as SecretaryCity Of London
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with significant influence or control,Shareholder (25-50%),Individual or entity with more than 75% of voting rights,Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Friday, July 1, 2016Appointment as Shareholder (above 75%)Tower Hamlets
Monday, August 7, 2017Appointment as Member of a firm with significant influence or control,Member of a firm with right to appoint and remove directors,Member of a firm with 25-50% of voting rights,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) as a member of a firm,Shareholder (25-50%) as a trustee of a trust and Shareholder (25-50%)Northamptonshire
Monday, January 1, 2018Resignation as Shareholder (above 75%)Hammersmith And Fulham
Monday, February 26, 2018Appointment as Shareholder (25-50%),Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEnfield
Thursday, June 7, 2018Appointment as DirectorEnfield
Thursday, May 21, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Hounslow
Monday, June 1, 2020Appointment 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 directorsLiverpool
Thursday, October 15, 2020Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEnfield
Monday, May 24, 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 directorsWakefield
Monday, August 9, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSomerset
Wednesday, December 1, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Sutton
Tuesday, February 1, 2022Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsRotherham
Monday, August 15, 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 directorsStoke-On-Trent
Saturday, October 1, 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 directorsSheffield
Wednesday, February 1, 2023Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Sheffield
Wednesday, March 1, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSheffield
Tuesday, July 25, 2023Appointment as Shareholder (above 75%) and DirectorBradford
Monday, August 7, 2023Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Wakefield
Thursday, September 14, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSheffield
Friday, December 1, 2023Appointment as Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%)Sheffield
Monday, January 1, 2024Appointment as Shareholder (above 75%)Sheffield
Friday, March 1, 2024Appointment as Individual or entity with more than 75% of voting rightsSheffield

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2023
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Jan 31, 2023£ 6
Nov 30, 2022£ 3
Aug 31, 2022
Aug 31, 2022
Oct 31, 2021£ 0
Aug 31, 2021£ 6,082 £ 0
Jan 31, 2020£ 2,023 £ 2
Dec 31, 2019£ 11,684 £ 4
Feb 28, 2019
Nov 30, 2018
Feb 28, 2017£ 2
Nov 30, 2016£ 35,832 £ 95,795 £ 20,014 £ 32,882
Feb 28, 2015£ 100 £ 10,638 £ 38,154 £ 100 £ 3,453
Totals£ 100£ 46,472£ 133,949£ 20,114£ 56,124£ 15

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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