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Dato Capital United Kingdom

Ilyas Ali

Ali Ilyas

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

  • Director
  • Secretary
  • Director

Location

LONDON

Charts

Visits

ILYAS ALI (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92024-112025-3012

Business areas

Business related areas

  • Blackburn With Darwen
  • Oldham
  • Lambeth
  • Doncaster
  • Richmond Upon Thames
  • Birmingham
  • Hertfordshire
  • North Lincolnshire
  • Waltham Forest
  • Kingston Upon Hull
  • Bradford
  • Wandsworth
  • Walsall

History

Partial History
Date Event Region
Tuesday, May 18, 2004Appointment as DirectorOldham
Monday, June 14, 2004Appointment as DirectorBlackburn With Darwen
Wednesday, March 1, 2006Resignation as DirectorBlackburn With Darwen
Tuesday, July 10, 2012Appointment as SecretaryLambeth
Tuesday, June 24, 2014Appointment as SecretaryLambeth
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Oldham
Tuesday, October 11, 2016Appointment as Individual or entity with significant influence or controlBirmingham
Monday, February 20, 2017Appointment as DirectorHertfordshire
Monday, March 20, 2017Appointment as Shareholder (above 75%)Doncaster
Friday, March 24, 2017Appointment as Shareholder (above 75%)Richmond Upon Thames
Monday, May 1, 2017Resignation as Individual or entity with significant influence or controlBirmingham
Monday, September 17, 2018Resignation as DirectorHertfordshire
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 directorsNorth Lincolnshire
Wednesday, September 30, 2020Appointment as Shareholder (above 75%)Waltham Forest
Monday, February 1, 2021Appointment as DirectorKingston Upon Hull
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 directorsKingston Upon Hull
Thursday, October 26, 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 directorsBradford
Tuesday, November 14, 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 directorsBlackburn With Darwen
Thursday, December 14, 2023Appointment 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%)Wandsworth
Wednesday, January 24, 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 directorsWalsall
Thursday, May 30, 2024Resignation 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 directorsBradford

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2024£ 2
May 31, 2024£ 2
May 31, 2024£ 0
May 31, 2024£ 0
Feb 29, 2024£ 0
Feb 29, 2024£ 1
Oct 31, 2023£ 586,156 £ 12
Sep 30, 2023£ 3,777 £ 2
Mar 31, 2018
Totals£ 589,933£ 19

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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