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Dato Capital United Kingdom

Iftikhar Ali, United Kingdom

Ali Iftikhar

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

  • Director
  • Secretary
  • Director

Charts

Visits

IFTIKHAR ALI (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Sheffield
  • Staffordshire
  • Warrington
  • Dudley
  • Leicestershire
  • Manchester
  • Sandwell
  • Northumberland
  • Wakefield
  • Birmingham
  • Barnet
  • Coventry
  • Bradford
  • Derby
  • Luton
  • Richmond Upon Thames
  • Buckinghamshire
  • Hertfordshire
  • Leeds
  • City Of London
  • Medway
  • Camden
  • Westminster
  • Newport
  • Worcestershire
  • Redbridge
  • Leicester
  • Newham
  • Hillingdon
  • Wandsworth
  • Kingston Upon Hull

History

Partial History
Date Event Region
Friday, August 26, 2005Appointment as DirectorBradford
Wednesday, December 29, 2010Appointment as DirectorBirmingham
Tuesday, January 18, 2011Appointment as SecretaryLeicestershire
Thursday, March 10, 2011Appointment as DirectorManchester
Sunday, May 1, 2011Appointment as DirectorDerby
Thursday, June 23, 2011Appointment as DirectorLuton
Wednesday, September 21, 2011Appointment as DirectorRichmond Upon Thames
Friday, January 13, 2012Appointment as DirectorBradford
Wednesday, September 26, 2012Appointment as DirectorBuckinghamshire
Thursday, October 18, 2012Appointment as DirectorHertfordshire
Thursday, December 27, 2012Appointment as DirectorBradford
Tuesday, August 6, 2013Appointment as DirectorSheffield
Tuesday, October 22, 2013Resignation as DirectorSheffield
Monday, February 3, 2014Appointment as SecretaryStaffordshire
Thursday, February 13, 2014Appointment as SecretaryStaffordshire
Monday, March 10, 2014Appointment as SecretaryStaffordshire
Monday, March 24, 2014Appointment as SecretaryStaffordshire
Wednesday, April 2, 2014Appointment as SecretaryStaffordshire
Monday, December 21, 2015Appointment as DirectorLeeds
Wednesday, April 6, 2016Appointment as Individual or entity with right to appoint and remove directorsStaffordshire
Thursday, April 7, 2016Appointment as Shareholder (above 75%)Leicestershire
Sunday, May 15, 2016Appointment as DirectorWestminster
Thursday, June 23, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Member of a firm with right to appoint and remove directors and Individual or entity with significant influence or controlLuton
Thursday, July 14, 2016Appointment as Shareholder (above 75%)Sandwell
Saturday, October 1, 2016Appointment as Director and Shareholder (above 75%)Birmingham
Tuesday, October 18, 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 directorsBarnet
Tuesday, November 22, 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 directorsWarrington
Thursday, November 24, 2016Appointment as Director and Shareholder (above 75%)Birmingham
Wednesday, February 1, 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 directorsDudley
Monday, February 20, 2017Appointment as Shareholder (above 75%)Manchester
Wednesday, May 17, 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 directorsNorthumberland
Wednesday, July 26, 2017Appointment as Shareholder (above 75%)Wakefield
Wednesday, December 27, 2017Appointment as DirectorCoventry
Thursday, December 28, 2017Appointment as Shareholder (25-50%)Coventry
Thursday, January 31, 2019Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Member of a firm with right to appoint and remove directors and Individual or entity with significant influence or controlLuton
Thursday, February 7, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCoventry
Friday, February 8, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCoventry
Saturday, February 9, 2019Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCoventry
Tuesday, April 2, 2019Resignation as Shareholder (25-50%)Coventry
Tuesday, April 16, 2019Appointment as Shareholder (above 75%)City Of London
Monday, June 10, 2019Appointment 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, August 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 directorsBirmingham
Wednesday, October 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 directorsBirmingham
Thursday, October 24, 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 directorsBradford
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 directorsMedway
Monday, January 27, 2020Appointment 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, March 3, 2020Appointment as DirectorCamden
Friday, March 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 directorsLuton
Sunday, April 5, 2020Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCoventry
Wednesday, April 8, 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 directorsManchester
Sunday, May 10, 2020Resignation as DirectorWestminster
Wednesday, July 8, 2020Appointment as Shareholder (25-50%)Manchester
Tuesday, August 18, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Wednesday, August 19, 2020Appointment as Individual or entity with 25-50% of voting rightsLuton
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 directorsBirmingham
Sunday, November 15, 2020Appointment as Shareholder (above 75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Wednesday, December 16, 2020Resignation as Individual or entity with right to appoint and remove directorsStaffordshire
Tuesday, January 19, 2021Resignation as DirectorManchester
Wednesday, February 17, 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 directorsBradford
Friday, May 28, 2021Appointment as DirectorCamden
Wednesday, September 15, 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 directorsNewport
Monday, January 10, 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 directorsWorcestershire
Thursday, February 10, 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 directorsRedbridge
Thursday, March 31, 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
Wednesday, June 22, 2022Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCoventry
Tuesday, July 12, 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
Friday, October 28, 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 directorsLuton
Friday, November 11, 2022Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Birmingham
Monday, March 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 directorsLeicester
Tuesday, March 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 directorsNewham
Thursday, April 6, 2023Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Birmingham
Tuesday, May 2, 2023Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Thursday, November 30, 2023Appointment as DirectorHillingdon
Thursday, February 15, 2024Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm 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 and Member of a firm with right to appoint and remove directorsHillingdon
Monday, February 26, 2024Appointment as Director and Individual or entity with significant influence or controlCoventry
Friday, March 15, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Wednesday, March 20, 2024Appointment 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
Friday, April 12, 2024Appointment 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
Saturday, April 27, 2024Appointment 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
Thursday, May 16, 2024Appointment as Director,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Saturday, May 18, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKingston Upon Hull

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2023
Jun 30, 2023£ 0
May 31, 2023£ 4
Apr 30, 2023£ 1 £ 0
Mar 31, 2023£ 5
Mar 31, 2023£ 0
Mar 31, 2023
Mar 31, 2023£ 2
Mar 31, 2023£ 0
Jan 31, 2023£ 83,839 £ 1
Jan 31, 2023£ 1
Dec 31, 2022£ 354,695 £ 1
Oct 31, 2022£ 4,131 £ 2
Sep 30, 2022£ 0
Sep 30, 2022£ 4
Aug 31, 2022£ 2
Aug 31, 2022£ 141,501 £ 13
Mar 31, 2022£ 1,495,748 £ 0
Jun 30, 2019
May 31, 2019
Nov 30, 2018
Oct 31, 2018
Oct 31, 2018
Feb 28, 2018
Jan 31, 2017£ 4,376 £ 4,939
Apr 10, 2016£ 18,046 £ 0
Aug 30, 2014£ 1,193 £ 629 £ 564
Jan 31, 2014£ 38,804 £ 39,178 £ 64,973 £ 12,370
Sep 30, 2013£ 12,093 £ 2,096 £ 1,275
Totals£ 52,090£ 64,325£ 70,476£ 13,645£ 2,079,915£ 35

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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