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Dato Capital United Kingdom

Ibrahim Ali, United Kingdom

Ali Ibrahim

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 Member
  • Businessman
  • Secretary
  • Director

Charts

Visits

IBRAHIM ALI (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Bolton
  • Suffolk
  • Belfast
  • Newham
  • Luton
  • Tower Hamlets
  • Enfield
  • Warwickshire
  • Sheffield
  • Wandsworth
  • Aberdeen City
  • Lancashire
  • Leeds
  • Merton
  • Derbyshire
  • Bromley
  • Milton Keynes
  • Bradford
  • Walsall
  • City Of London
  • Liverpool
  • Hertfordshire
  • Oldham
  • Islington
  • Essex
  • Birmingham
  • Westminster
  • Trafford
  • Southampton
  • Hampshire
  • Haringey
  • Manchester
  • East Ayrshire
  • Camden
  • Barking And Dagenham
  • Sandwell
  • Greenwich
  • Northamptonshire
  • Edinburgh
  • Solihull
  • Bury
  • North Down
  • Bristol
  • East Sussex
  • Harrow

History

Partial History
Date Event Region
Thursday, January 31, 1991Appointment as DirectorWestminster
Monday, January 21, 2002Appointment as DirectorTower Hamlets
Wednesday, August 6, 2003Appointment as SecretaryLancashire
Thursday, March 9, 2006Appointment as DirectorBolton
Friday, February 29, 2008Appointment as SecretaryLeeds
Thursday, August 7, 2008Appointment as DirectorTower Hamlets
Monday, November 17, 2008Resignation as DirectorTower Hamlets
Friday, June 19, 2009Appointment as DirectorSheffield
Tuesday, October 5, 2010Appointment as DirectorTower Hamlets
Wednesday, March 16, 2011Appointment as SecretarySuffolk
Monday, March 28, 2011Appointment as SecretaryMerton
Tuesday, April 5, 2011Appointment as DirectorDerbyshire
Thursday, June 7, 2012Appointment as SecretaryBromley
Friday, July 13, 2012Appointment as SecretaryBromley
Monday, October 1, 2012Appointment as DirectorIslington
Thursday, November 1, 2012Appointment as DirectorTower Hamlets
Tuesday, August 19, 2014Appointment as SecretaryBelfast
Friday, April 24, 2015Appointment as DirectorMilton Keynes
Wednesday, April 29, 2015Appointment as SecretaryMilton Keynes
Thursday, May 7, 2015Appointment as DirectorBradford
Thursday, May 14, 2015Appointment as DirectorWalsall
Tuesday, March 8, 2016Appointment as DirectorWarwickshire
Wednesday, May 11, 2016Appointment as DirectorTower Hamlets
Saturday, May 14, 2016Appointment as Shareholder (above 75%)Walsall
Tuesday, May 17, 2016Appointment as Director,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 controlCity Of London
Sunday, June 19, 2016Appointment as Shareholder (above 75%)Sheffield
Friday, July 8, 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 directorsEnfield
Monday, August 1, 2016Appointment as Shareholder (50-75%)Luton
Thursday, November 3, 2016Appointment as Limited Liability Partnership MemberNewham
Monday, November 7, 2016Appointment as Shareholder (above 75%)Suffolk
Monday, November 14, 2016Appointment as DirectorHertfordshire
Sunday, January 1, 2017Appointment as Shareholder (25-50%)Tower Hamlets
Monday, February 13, 2017Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsLuton
Saturday, March 25, 2017Appointment as Shareholder (above 75%)Warwickshire
Sunday, April 2, 2017Appointment as Limited Liability Partnership MemberNewham
Monday, May 1, 2017Appointment as Shareholder (25-50%)Tower Hamlets
Tuesday, December 19, 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 directorsWandsworth
Monday, January 8, 2018Appointment as Director and Shareholder (above 75%)Liverpool
Monday, March 5, 2018Appointment 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 DirectorAberdeen City
Thursday, June 21, 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 directorsCity Of London
Tuesday, October 16, 2018Appointment as Individual or entity with significant influence or controlLiverpool
Monday, October 29, 2018Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsOldham
Monday, November 5, 2018Resignation as DirectorIslington
Friday, January 25, 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 directorsHertfordshire
Tuesday, March 12, 2019Appointment as Shareholder (above 75%)Essex
Sunday, April 21, 2019Resignation as DirectorWestminster
Tuesday, April 30, 2019Appointment as DirectorWalsall
Thursday, May 16, 2019Resignation as DirectorWalsall
Monday, August 19, 2019Appointment 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, September 13, 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
Thursday, November 7, 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 directorsTrafford
Monday, December 2, 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
Friday, December 20, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHampshire
Friday, January 3, 2020Resignation as DirectorWalsall
Wednesday, January 22, 2020Appointment as DirectorHaringey
Tuesday, February 4, 2020Appointment as Shareholder (above 75%)Westminster
Friday, February 28, 2020Appointment as DirectorCity Of London
Friday, March 6, 2020Appointment as Individual or entity with significant influence or controlHaringey
Tuesday, March 17, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsManchester
Wednesday, July 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 directorsTower Hamlets
Friday, July 17, 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
Monday, July 20, 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 directorsOldham
Tuesday, August 11, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEast Ayrshire
Tuesday, September 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 directorsCamden
Wednesday, October 7, 2020Appointment as Shareholder (above 75%)Hertfordshire
Thursday, November 12, 2020Appointment as DirectorGreenwich
Wednesday, December 9, 2020Appointment as Individual or entity with significant influence or controlWestminster
Monday, December 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 directorsBarking And Dagenham
Thursday, December 24, 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
Sunday, January 10, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsGreenwich
Wednesday, January 13, 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 directorsSandwell
Monday, January 18, 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
Wednesday, May 5, 2021Appointment as Shareholder (above 75%)City Of London
Wednesday, June 9, 2021Resignation as Shareholder (25-50%) and Shareholder (above 75%)Tower Hamlets
Monday, June 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 directorsCamden
Wednesday, July 14, 2021Appointment as DirectorManchester
Thursday, January 20, 2022Appointment 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, February 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 directorsIslington
Wednesday, February 2, 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, March 7, 2022Appointment 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 directorsNorthamptonshire
Sunday, March 20, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNorthamptonshire
Sunday, April 10, 2022Appointment as DirectorBarking And Dagenham
Sunday, May 8, 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 directorsNorthamptonshire
Monday, May 23, 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 directorsWalsall
Friday, May 27, 2022Resignation as DirectorHaringey
Monday, July 4, 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 directorsCamden
Thursday, October 20, 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
Friday, November 18, 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
Wednesday, December 21, 2022Appointment as Director,Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsBradford
Wednesday, February 15, 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 directorsGreenwich
Monday, February 27, 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 directorsAberdeen City
Sunday, May 14, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSolihull
Tuesday, July 4, 2023Resignation as DirectorBradford
Wednesday, July 5, 2023Resignation as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsBradford
Friday, July 28, 2023Resignation as DirectorSolihull
Saturday, September 30, 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 directorsBury
Sunday, October 1, 2023Appointment as DirectorBristol, City Of
Wednesday, October 4, 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 directorsNorth Down
Friday, November 3, 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 directorsEast Sussex
Saturday, February 10, 2024Appointment as DirectorHarrow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2023£ 79 £ 0
Jul 31, 2023£ 6
Jun 30, 2023£ 5
Apr 30, 2023£ 0
Apr 30, 2023
Mar 31, 2023
Mar 31, 2023£ 0
Mar 31, 2023£ 9,141
Mar 31, 2023£ 1
Feb 28, 2023£ 2
Jan 31, 2023£ 2
Jan 31, 2023£ 1
Dec 31, 2022£ 0
Dec 31, 2022£ 5
Sep 30, 2022£ 3
Jul 31, 2022£ 0
Jun 30, 2022£ 2
Feb 28, 2022£ 16,811 £ 1
Jan 31, 2022£ 2
Aug 31, 2021£ 59,933 £ 9
Aug 1, 2021£ 1
Nov 30, 2020£ 3,500 £ 3
Aug 31, 2020£ 0
Aug 31, 2019
May 31, 2019
Jan 31, 2019£ 6,066 £ 12
Nov 30, 2018
Jul 31, 2018
May 31, 2017
Jun 30, 2016£ 103 £ 22,600 £ 22,703
Jun 30, 2016£ 1 £ 1
Aug 30, 2015£ 1 £ 1
Aug 31, 2014£ 5 £ 5
Mar 31, 2013£ 466 £ 31,486 £ 42,017
Totals£ 576£ 22,607£ 54,189£ 42,017£ 95,530£ 55

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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