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Dato Capital United Kingdom

Hassan Khadim Ali

Ali Hassan Khadim

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

  • Shareholder (above 75%)
  • Shareholder (above 75%) as a trustee of a trust
  • Director
  • Shareholder (above 75%) as a member of a firm
  • Director

Business areas

Business related areas

  • Westminster
  • Brent

History

Partial History
Date Event Region
Monday, April 21, 2008Appointment as DirectorWestminster
Tuesday, February 24, 2015Appointment as DirectorWestminster
Friday, February 27, 2015Appointment as DirectorWestminster
Wednesday, April 6, 2016Appointment 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, April 7, 2016Appointment as DirectorWestminster
Friday, September 16, 2016Appointment as Shareholder (above 75%) and Shareholder (25-50%)Brent
Sunday, October 30, 2016Appointment as Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%)Westminster
Tuesday, May 1, 2018Appointment as Shareholder (above 75%)Westminster
Thursday, April 4, 2019Appointment as Shareholder (above 75%)Brent
Thursday, March 5, 2020Resignation as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%) as a member of a firmWestminster
Tuesday, May 12, 2020Resignation as Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%)Westminster
Friday, May 15, 2020Resignation as Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm and Shareholder (above 75%)Westminster
Sunday, June 7, 2020Appointment as DirectorBrent
Monday, June 8, 2020Resignation as Shareholder (25-50%) and Shareholder (above 75%)Brent
Saturday, May 1, 2021Resignation as Shareholder (above 75%)Brent

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthEmployees
Apr 30, 2023
Sep 30, 2022£ 1
Aug 30, 2022£ 1
Apr 29, 2022£ 1
Feb 28, 2022£ 3
Apr 30, 2020£ 6
Jul 31, 2015£ 1 £ 1
Totals£ 1£ 1£ 12

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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