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Dato Capital United Kingdom

Hasan Ali, United Kingdom

Ali Hasan

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

  • LLP Designated Member
  • Secretary

Charts

Visits

HASAN ALI (United Kingdom) Page visits 2024

Searches

HASAN ALI (United Kingdom) Searches 2024

Business areas

Business related areas

  • Enfield
  • Hounslow
  • Hillingdon
  • Swindon
  • City Of London
  • Oxfordshire
  • Merton
  • Islington
  • North East Lincolnshire
  • Birmingham
  • Leicestershire
  • Leicester
  • Bradford
  • Waltham Forest
  • Dorset
  • Bolton
  • Croydon
  • Ealing
  • Cheshire East
  • Stoke-On-Trent
  • Derby
  • Westminster
  • Haringey
  • Northamptonshire
  • Redbridge
  • Lewisham
  • Blackburn With Darwen
  • Sefton
  • Luton
  • Salford
  • Hampshire
  • Sandwell
  • Barnet
  • Oldham
  • Middlesbrough
  • Newham
  • Leeds
  • Manchester
  • Kirklees
  • Kensington And Chelsea
  • Slough
  • Camden
  • Cambridgeshire

History

Partial History
Date Event Region
Tuesday, March 19, 2002Appointment as SecretaryEnfield
Monday, June 10, 2002Resignation as SecretaryEnfield
Tuesday, July 17, 2007Appointment as DirectorNorth East Lincolnshire
Tuesday, April 28, 2009Resignation as DirectorNorth East Lincolnshire
Monday, January 10, 2011Appointment as SecretaryHounslow
Friday, August 24, 2012Appointment as SecretaryHillingdon
Thursday, February 13, 2014Appointment as DirectorCroydon
Thursday, October 16, 2014Appointment as DirectorHillingdon
Friday, January 23, 2015Appointment as SecretaryHillingdon
Tuesday, May 26, 2015Appointment as DirectorHounslow
Tuesday, July 14, 2015Appointment as DirectorBradford
Tuesday, March 22, 2016Appointment as DirectorBarnet
Wednesday, April 6, 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,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlHounslow
Thursday, April 14, 2016Appointment as Llpdmem and Individual or entity with significant influence or control over an LLPSwindon
Monday, June 6, 2016Appointment as DirectorBradford
Thursday, June 16, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Member of a firm with 25-50% of voting rightsHounslow
Wednesday, September 21, 2016Appointment as Shareholder (above 75%)Waltham Forest
Wednesday, December 14, 2016Appointment as Shareholder (25-50%)City Of London
Saturday, April 15, 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 directorsMerton
Friday, April 28, 2017Appointment as Shareholder (above 75%)Leicestershire
Monday, August 21, 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 directorsIslington
Monday, October 9, 2017Appointment as Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlBirmingham
Wednesday, October 18, 2017Appointment as Individual or entity with significant influence or controlCity Of London
Monday, April 9, 2018Appointment as Shareholder (25-50%)Leicester
Friday, May 18, 2018Appointment as DirectorLeicestershire
Tuesday, June 5, 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 directorsWaltham Forest
Wednesday, October 10, 2018Appointment as Shareholder (above 75%)Bradford
Thursday, January 3, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDorset
Saturday, March 9, 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, March 22, 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 directorsBolton
Wednesday, May 1, 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 directorsWaltham Forest
Friday, June 28, 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 directorsEaling
Monday, July 22, 2019Appointment as Individual or entity with significant influence or controlBolton
Friday, August 9, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCheshire East
Thursday, September 12, 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 directorsIslington
Sunday, December 1, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Trustee of a trust with significant influence or controlDerby
Monday, January 6, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEnfield
Tuesday, January 21, 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
Wednesday, January 29, 2020Appointment as Shareholder (50-75%) and Individual or entity with right to appoint and remove directorsStoke-On-Trent
Wednesday, April 29, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHounslow
Wednesday, May 13, 2020Appointment as Individual or entity with significant influence or controlBirmingham
Saturday, June 20, 2020Appointment as Shareholder (above 75%)Westminster
Tuesday, June 30, 2020Appointment as Individual or entity with right to appoint and remove directorsIslington
Wednesday, July 1, 2020Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEnfield
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 directorsBolton
Wednesday, July 8, 2020Appointment as Shareholder (above 75%)Bradford
Wednesday, September 9, 2020Appointment as Individual or entity with 25-50% of voting rightsLewisham
Wednesday, September 23, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNorthamptonshire
Tuesday, October 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 directorsIslington
Wednesday, October 7, 2020Appointment as Individual or entity with significant influence or controlRedbridge
Friday, January 1, 2021Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEnfield
Friday, February 19, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBolton
Monday, February 22, 2021Appointment 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 directorsBolton
Monday, March 22, 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 directorsBlackburn With Darwen
Monday, May 31, 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 directorsMerton
Monday, June 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 directorsBirmingham
Tuesday, June 29, 2021Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Thursday, July 1, 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 directorsIslington
Friday, July 9, 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 directorsWestminster
Thursday, August 5, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSefton
Friday, August 20, 2021Resignation as Individual or entity with significant influence or controlBolton
Wednesday, October 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 directorsLuton
Wednesday, October 13, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSalford
Friday, October 15, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSefton
Thursday, October 28, 2021Appointment as DirectorHampshire
Monday, November 1, 2021Appointment as DirectorCity Of London
Wednesday, November 24, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHampshire
Friday, November 26, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and DirectorHampshire
Tuesday, December 28, 2021Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlBolton
Tuesday, January 4, 2022Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Friday, January 14, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsIslington
Tuesday, February 8, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHampshire
Thursday, February 10, 2022Resignation as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlBolton
Friday, February 18, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Shareholder (above 75%)Sandwell
Wednesday, February 23, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and DirectorHampshire
Friday, February 25, 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 directorsIslington
Wednesday, March 16, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Tuesday, March 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 directorsOldham
Saturday, April 16, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEaling
Sunday, May 1, 2022Resignation as DirectorCity Of London
Wednesday, May 4, 2022Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBolton
Thursday, May 26, 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 directorsMiddlesbrough
Wednesday, June 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 directorsNewham
Wednesday, June 22, 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
Monday, August 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 directorsBirmingham
Monday, August 15, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Tuesday, August 16, 2022Appointment as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBolton
Saturday, August 27, 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 directorsLeeds
Monday, September 12, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHampshire
Tuesday, September 13, 2022Resignation as DirectorSefton
Thursday, September 22, 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 directorsManchester
Tuesday, October 18, 2022Resignation as DirectorBirmingham
Wednesday, December 7, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHampshire
Friday, December 9, 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 directorsWestminster
Friday, January 20, 2023Appointment as DirectorKirklees
Wednesday, February 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 directorsKensington And Chelsea
Thursday, February 2, 2023Appointment as Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Member of a firm with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsKirklees
Monday, February 13, 2023Resignation as DirectorBradford
Tuesday, February 28, 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 directorsSlough
Friday, March 10, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHampshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2023
Jul 31, 2023
Jun 30, 2023£ 0 £ 1
Jun 30, 2023£ 306,033 £ 0
Jun 30, 2023£ 0
Jun 30, 2023
May 31, 2023£ 1
May 31, 2023£ 2,721 £ 0
Apr 30, 2023£ 103,068 £ 0
Mar 31, 2023£ 1
Mar 31, 2023£ 1
Mar 31, 2023£ 0
Mar 31, 2023£ 1
Feb 28, 2023
Feb 28, 2023
Feb 28, 2023£ 0
Feb 28, 2023£ 1
Feb 28, 2023£ 1
Feb 28, 2023
Dec 31, 2022£ 1
Dec 31, 2022£ 0
Dec 31, 2022£ 100 £ 0
Nov 30, 2022
Nov 30, 2022
Nov 30, 2022
Nov 30, 2022
Oct 31, 2022£ 100
Oct 31, 2022£ 3
Oct 31, 2022£ 124,427 £ 2
Oct 31, 2022
Aug 31, 2022£ 48,755 £ 12
Aug 31, 2022£ 2
Jun 30, 2022£ 3,696 £ 2
Mar 31, 2022£ 1
Mar 31, 2022£ 0
Jan 31, 2022£ 0
Jan 31, 2022£ 0
Sep 30, 2020£ 0
Apr 30, 2020£ 0
Apr 30, 2020£ 0
Oct 31, 2019£ 2
Aug 31, 2018£ 20
Jul 31, 2018
Mar 31, 2018
Feb 28, 2018
Jun 30, 2017£ 100
Jul 31, 2015£ 2,434 £ 80,109 £ 295,924 £ 786 £ 64,421
Sep 30, 2014£ 100 £ 100
Totals£ 2,534£ 80,309£ 295,924£ 786£ 653,321£ 52

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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