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Dato Capital United Kingdom

Haseeb Ali, United Kingdom

Ali Haseeb

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

  • It Services
  • Shareholder (above 75%)
  • Secretary
  • Director

Business areas

Business related areas

  • West Sussex
  • Birmingham
  • Newham
  • Islington
  • Darlington
  • Hackney
  • Reading
  • Barking And Dagenham
  • Redbridge
  • Blackburn With Darwen
  • Camden
  • Middlesbrough

History

Partial History
Date Event Region
Tuesday, March 26, 2013Appointment as DirectorWest Sussex
Monday, February 3, 2014Appointment as SecretaryBirmingham
Friday, July 11, 2014Appointment as DirectorNewham
Sunday, March 26, 2017Appointment as Shareholder (above 75%)West Sussex
Friday, June 15, 2018Appointment as Shareholder (above 75%)Newham
Wednesday, March 20, 2019Appointment as Individual or entity with significant influence or controlIslington
Wednesday, March 27, 2019Appointment as Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directorsDarlington
Friday, January 31, 2020Appointment as DirectorHackney
Tuesday, June 9, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsReading
Thursday, October 1, 2020Appointment as DirectorBlackburn With Darwen
Tuesday, November 17, 2020Appointment as Shareholder (above 75%)Barking And Dagenham
Friday, November 27, 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 directorsRedbridge
Sunday, January 3, 2021Resignation as DirectorBlackburn With Darwen
Wednesday, March 10, 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
Wednesday, March 31, 2021Resignation as DirectorIslington
Thursday, April 1, 2021Resignation as Individual or entity with significant influence or control,Member of a firm with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors,Trustee of a trust with significant influence or control and Member of a firm with right to appoint and remove directorsIslington
Wednesday, May 26, 2021Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsBlackburn With Darwen
Monday, June 21, 2021Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Camden
Monday, July 26, 2021Appointment as Shareholder (above 75%)Reading
Friday, July 30, 2021Resignation as DirectorHackney
Friday, September 3, 2021Appointment as Shareholder (25-50%)Camden
Tuesday, September 28, 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
Tuesday, January 4, 2022Appointment 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%)Birmingham
Tuesday, January 11, 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 directorsReading
Thursday, April 14, 2022Resignation as SecretaryIslington
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 directorsMiddlesbrough
Sunday, January 15, 2023Resignation 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
Tuesday, March 7, 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 directorsBarking And Dagenham
Tuesday, July 18, 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 directorsNewham
Tuesday, August 1, 2023Resignation as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and DirectorIslington
Wednesday, December 13, 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 directorsBarking And Dagenham
Sunday, March 24, 2024Appointment as DirectorBirmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jul 31, 2023
Jun 30, 2023£ 0
Mar 31, 2023£ 2,850 £ 3
Mar 31, 2023£ 68,551 £ 26
Mar 31, 2023£ 2
Mar 31, 2023£ 1
Dec 31, 2022£ 0
Sep 23, 2022
Mar 31, 2020£ 1
Feb 28, 2020£ 0
Jul 31, 2018
Totals£ 71,402£ 32

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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