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Dato Capital United Kingdom

Imtiaz Valli

Valli Imtiaz

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 (50-75%)
  • Sales
  • Director
  • Secretary
  • Director

Location

DEWSBURY

Charts

Visits

IMTIAZ VALLI (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92014-122019-22019-92019-122024-82024-9012

Searches

IMTIAZ VALLI (United Kingdom)Searches ©2025 https://en.datocapital.com2019-22019-122021-32022-12022-22025-201

Business areas

Business related areas

  • Blackburn With Darwen
  • Liverpool
  • Kirklees
  • Lancashire
  • Wakefield
  • Tower Hamlets

History

Partial History
Date Event Region
Friday, October 11, 2002Appointment as SecretaryTower Hamlets
Friday, May 20, 2005Appointment as SecretaryBlackburn With Darwen
Wednesday, August 24, 2005Appointment as DirectorWakefield
Thursday, November 24, 2005Appointment as DirectorWakefield
Monday, June 26, 2006Resignation as SecretaryBlackburn With Darwen
Friday, February 23, 2007Appointment as DirectorWakefield
Monday, March 3, 2008Appointment as DirectorLancashire
Thursday, November 13, 2008Appointment as DirectorLiverpool
Monday, February 7, 2011Appointment as DirectorKirklees
Wednesday, March 16, 2011Resignation as DirectorLancashire
Thursday, May 5, 2011Resignation as DirectorKirklees
Saturday, October 1, 2011Resignation as DirectorLiverpool
Tuesday, May 5, 2015Appointment as DirectorLiverpool
Wednesday, August 24, 2016Appointment as Shareholder (50-75%)Wakefield
Thursday, December 1, 2016Appointment as Shareholder (above 75%)Kirklees
Friday, October 6, 2017Appointment as DirectorWakefield
Thursday, November 1, 2018Resignation as DirectorWakefield

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Sep 30, 2024£ 2
Mar 31, 2024£ 91,227 £ 5
Oct 31, 2023£ 1
Sep 30, 2023£ 7
Nov 30, 2022
Dec 31, 2016
Oct 31, 2015£ 5,089 £ 1,185,845 £ 2,437,644 £ 152,039
Oct 31, 2014£ 20 £ 87,929 £ 1,467,200 £ 1,327,679 £ 51,572
Jun 30, 2012£ 843 £ 187,388 £ 295,263 £ 1,213,163 £ 253,645
Totals£ 863£ 280,406£ 2,948,308£ 4,978,486£ 548,483£ 15

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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