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Dato Capital United Kingdom

Irfan Ali, United Kingdom

Ali Irfan

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
  • Businessman
  • Secretary
  • Director

Charts

Visits

IRFAN ALI (United Kingdom) Page visits 2024

Searches

IRFAN ALI (United Kingdom) Searches 2024

Business areas

Business related areas

  • Birmingham
  • Manchester
  • Calderdale
  • Redbridge
  • Newham
  • Bradford
  • Wandsworth
  • Hillingdon
  • Rochdale
  • Bury
  • Wokingham
  • Wigan
  • Hertfordshire
  • Sandwell
  • Waltham Forest
  • Westminster
  • Hounslow
  • Solihull
  • Reading
  • Perth And Kinross
  • South Gloucestershire
  • Tameside
  • Sutton
  • Ealing
  • Leeds
  • Liverpool
  • Lancashire
  • Hackney
  • Richmond Upon Thames
  • Middlesbrough
  • Croydon
  • Luton
  • Sheffield
  • Trafford
  • Peterborough
  • Bournemouth
  • Brent
  • Southwark
  • Haringey
  • Havering
  • Barking And Dagenham
  • Walsall
  • Hammersmith And Fulham
  • Camden
  • Medway
  • Essex

History

Partial History
Date Event Region
Thursday, March 24, 2005Appointment as DirectorHertfordshire
Friday, March 27, 2009Appointment as DirectorLeeds
Wednesday, October 21, 2009Appointment as DirectorManchester
Thursday, April 29, 2010Appointment as DirectorNewham
Wednesday, September 7, 2011Appointment as DirectorSandwell
Monday, November 7, 2011Appointment as DirectorWaltham Forest
Tuesday, March 20, 2012Appointment as DirectorWestminster
Tuesday, June 19, 2012Appointment as DirectorWandsworth
Friday, September 7, 2012Appointment as SecretaryRedbridge
Monday, October 29, 2012Appointment as SecretaryBradford
Thursday, January 24, 2013Appointment as SecretarySolihull
Wednesday, March 6, 2013Appointment as DirectorManchester
Friday, July 26, 2013Appointment as SecretaryBirmingham
Wednesday, December 4, 2013Appointment as DirectorBradford
Thursday, May 29, 2014Appointment as DirectorBradford
Tuesday, November 18, 2014Appointment as DirectorManchester
Thursday, January 1, 2015Appointment as DirectorWigan
Thursday, October 8, 2015Appointment as DirectorWokingham
Friday, November 13, 2015Appointment as DirectorBirmingham
Monday, November 16, 2015Appointment as DirectorManchester
Wednesday, December 9, 2015Appointment as DirectorManchester
Wednesday, December 30, 2015Appointment as DirectorReading
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Friday, April 8, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBradford
Wednesday, June 1, 2016Appointment as Director,Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlBirmingham
Thursday, June 2, 2016Appointment as Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlBirmingham
Wednesday, June 8, 2016Appointment as Shareholder (above 75%),Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlHillingdon
Thursday, June 30, 2016Appointment as Shareholder (above 75%)Wokingham
Wednesday, July 20, 2016Appointment as Shareholder (above 75%)Manchester
Tuesday, November 1, 2016Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity 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 and Member of a firm with significant influence or controlSutton
Wednesday, February 8, 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 directorsCalderdale
Friday, March 17, 2017Appointment 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 and Member of a firm with significant influence or controlNewham
Monday, March 20, 2017Appointment as Individual or entity with significant influence or controlWandsworth
Wednesday, March 22, 2017Appointment as Individual or entity with significant influence or controlBradford
Saturday, April 29, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNewham
Friday, October 20, 2017Appointment as Individual or entity with significant influence or controlRochdale
Friday, December 8, 2017Appointment as Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlBury
Tuesday, January 16, 2018Appointment as DirectorSandwell
Thursday, February 15, 2018Appointment as DirectorHounslow
Monday, March 12, 2018Resignation as Individual or entity with significant influence or controlRochdale
Thursday, March 29, 2018Appointment as Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlBirmingham
Thursday, May 10, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsPerth And Kinross
Sunday, May 13, 2018Resignation as DirectorRochdale
Tuesday, May 22, 2018Appointment as Shareholder (above 75%)Hillingdon
Tuesday, June 5, 2018Appointment as Individual or entity with significant influence or controlManchester
Tuesday, June 19, 2018Resignation as Individual or entity with significant influence or controlManchester
Tuesday, September 11, 2018Resignation as DirectorWokingham
Tuesday, November 6, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSouth Gloucestershire
Thursday, December 20, 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 directorsHounslow
Monday, December 24, 2018Resignation as DirectorManchester
Sunday, January 6, 2019Resignation as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity 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 and Member of a firm with significant influence or controlSutton
Monday, March 25, 2019Appointment as Individual or entity with significant influence or controlTameside
Tuesday, April 23, 2019Appointment as DirectorManchester
Friday, May 10, 2019Resignation as Individual or entity with significant influence or controlBradford
Tuesday, August 27, 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 directorsEaling
Thursday, October 17, 2019Appointment as Individual or entity with significant influence or controlRochdale
Thursday, January 16, 2020Appointment as Shareholder (25-50%) and Shareholder (above 75%)Liverpool
Thursday, January 23, 2020Appointment as Shareholder (above 75%)Redbridge
Monday, March 2, 2020Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Member of a firm with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLancashire
Wednesday, April 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 directorsRedbridge
Friday, April 24, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Thursday, May 14, 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 directorsSandwell
Friday, May 29, 2020Appointment as DirectorHackney
Wednesday, June 24, 2020Appointment as Director and Shareholder (above 75%)Leeds
Monday, June 29, 2020Appointment 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, July 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 directorsRichmond Upon Thames
Wednesday, July 15, 2020Appointment as Individual or entity with significant influence or controlWestminster
Monday, July 27, 2020Appointment as Shareholder (above 75%)Middlesbrough
Monday, August 3, 2020Appointment as DirectorLuton
Friday, August 14, 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 directorsCroydon
Thursday, September 3, 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 directorsBradford
Tuesday, September 15, 2020Appointment as Shareholder (above 75%)Trafford
Thursday, October 1, 2020Resignation as Shareholder (above 75%)Trafford
Monday, October 5, 2020Resignation as Shareholder (above 75%)Trafford
Wednesday, October 7, 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 1, 2020Resignation as Shareholder (above 75%)Trafford
Tuesday, November 3, 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 directorsNewham
Thursday, November 5, 2020Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSouth Gloucestershire
Tuesday, November 17, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,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 controlRedbridge
Tuesday, November 24, 2020Appointment as DirectorBradford
Friday, November 27, 2020Appointment as Shareholder (above 75%)Hackney
Tuesday, December 1, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and DirectorBradford
Sunday, December 6, 2020Appointment as SecretaryBirmingham
Monday, January 4, 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 directorsLeeds
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 directorsManchester
Sunday, January 31, 2021Resignation as 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 controlLuton
Wednesday, February 17, 2021Resignation as DirectorManchester
Thursday, February 18, 2021Resignation as DirectorLeeds
Friday, February 19, 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 directorsSheffield
Saturday, February 20, 2021Resignation as DirectorSheffield
Tuesday, March 2, 2021Appointment as Shareholder (above 75%)Bradford
Thursday, March 18, 2021Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBradford
Thursday, March 25, 2021Resignation as DirectorBradford
Wednesday, March 31, 2021Appointment as DirectorBradford
Thursday, April 1, 2021Appointment as DirectorBradford
Tuesday, April 27, 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 directorsPeterborough
Wednesday, May 19, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCroydon
Thursday, June 17, 2021Appointment as Shareholder (above 75%)Manchester
Sunday, June 20, 2021Resignation as DirectorHackney
Tuesday, July 20, 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 directorsBirmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2024
Oct 31, 2023£ 3
Sep 30, 2023£ 0
Jul 31, 2023
Jun 30, 2023
Jun 30, 2023£ 4,743 £ 1
Jun 30, 2023
May 31, 2023£ 0
Apr 30, 2023£ 1
Apr 30, 2023£ 2
Apr 30, 2023£ 1
Apr 30, 2023£ 0
Mar 31, 2023£ 4
Mar 31, 2023£ 1
Mar 31, 2023£ 1
Mar 31, 2023£ 724 £ 0
Mar 31, 2023£ 1
Feb 28, 2023£ 2
Jan 31, 2023£ 3
Dec 31, 2022£ 3
Dec 31, 2022£ 543,635 £ 44
Dec 31, 2022
Dec 31, 2022£ 4
Dec 31, 2022
Nov 30, 2022£ 15,514 £ 5
Nov 30, 2022£ 1
Oct 31, 2022£ 20
Oct 31, 2022
Sep 30, 2022£ 0
Sep 30, 2022
Sep 30, 2022
Aug 31, 2022£ 2
Jul 31, 2022
Apr 30, 2022£ 3
Apr 30, 2022£ 2
Apr 30, 2022£ 99 £ 0
Feb 28, 2022£ 1
Nov 30, 2021£ 3
Sep 30, 2021
Sep 30, 2021£ 2
Aug 31, 2021
May 31, 2021£ 1
May 31, 2021£ 1
Mar 31, 2021£ 1
Aug 31, 2020£ 5
Jul 31, 2020£ 4,925 £ 2
Oct 31, 2019
Jul 31, 2019
May 31, 2019
Nov 30, 2018
Totals£ 569,640£ 120

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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