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Dato Capital United Kingdom

Kashif Ali, United Kingdom

Ali Kashif

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

  • Manager
  • Secretary
  • Director
  • None

Charts

Visits

KASHIF ALI (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Edinburgh
  • South Lanarkshire
  • Kirklees
  • Glasgow City
  • Tower Hamlets
  • Newham
  • Ealing
  • Brent
  • Midlothian
  • Manchester
  • Bradford
  • Redbridge
  • Dudley
  • Birmingham
  • Worcestershire
  • Warwickshire
  • South Ayrshire
  • Barking And Dagenham
  • East Renfrewshire
  • Stockport
  • Croydon
  • Merton
  • Hillingdon
  • Scottish Borders
  • Blackburn With Darwen
  • Hackney
  • Hertfordshire
  • Waltham Forest
  • Cheshire West And Chester
  • Norfolk
  • Oldham
  • Wolverhampton
  • Liverpool
  • Slough
  • Trafford
  • Hounslow
  • Leicester
  • Bedford
  • Camden
  • Calderdale
  • Coventry
  • Wandsworth
  • Barnet
  • Herefordshire
  • Hammersmith And Fulham
  • Stirling
  • Islington
  • Peterborough
  • Sandwell
  • Tameside

History

Partial History
Date Event Region
Wednesday, June 4, 2003Appointment as DirectorEaling
Wednesday, May 9, 2007Appointment as DirectorWandsworth
Monday, October 1, 2007Resignation as DirectorWandsworth
Wednesday, January 26, 2011Appointment as SecretarySouth Lanarkshire
Thursday, March 10, 2011Appointment as DirectorEdinburgh, City Of
Friday, April 1, 2011Appointment as DirectorHackney
Thursday, July 14, 2011Appointment as DirectorHertfordshire
Thursday, June 28, 2012Appointment as DirectorSouth Ayrshire
Wednesday, October 10, 2012Appointment as SecretaryHillingdon
Wednesday, November 28, 2012Appointment as DirectorKirklees
Tuesday, February 26, 2013Appointment as DirectorMidlothian
Tuesday, April 30, 2013Appointment as DirectorWaltham Forest
Wednesday, July 31, 2013Appointment as DirectorEdinburgh, City Of
Wednesday, November 20, 2013Appointment as DirectorTower Hamlets
Wednesday, March 19, 2014Appointment as SecretaryKirklees
Tuesday, April 8, 2014Appointment as DirectorBradford
Monday, July 21, 2014Appointment as DirectorEdinburgh, City Of
Friday, September 12, 2014Appointment as DirectorManchester
Friday, September 19, 2014Appointment as DirectorOldham
Monday, November 10, 2014Appointment as DirectorWorcestershire
Wednesday, June 3, 2015Appointment as DirectorGlasgow City
Monday, June 15, 2015Appointment as DirectorGlasgow City
Monday, August 10, 2015Appointment as DirectorCheshire West And Chester
Tuesday, September 15, 2015Appointment as DirectorNorfolk
Wednesday, January 20, 2016Appointment as DirectorEdinburgh, City Of
Thursday, March 10, 2016Appointment as DirectorGlasgow City
Monday, April 4, 2016Appointment as DirectorNewham
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Member of a firm with significant influence or control and Individual or entity with significant influence or controlGlasgow City
Thursday, April 7, 2016Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsNewham
Sunday, April 10, 2016Appointment as Shareholder (above 75%) as a trustee of a trustMidlothian
Friday, May 20, 2016Appointment as DirectorBirmingham
Saturday, May 21, 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 15, 2016Appointment as DirectorWorcestershire
Monday, July 4, 2016Appointment as DirectorGlasgow City
Wednesday, July 27, 2016Appointment as DirectorEdinburgh, City Of
Tuesday, August 23, 2016Appointment as DirectorBirmingham
Thursday, November 10, 2016Appointment as Shareholder (above 75%)Worcestershire
Sunday, January 1, 2017Appointment as Shareholder (above 75%)Bradford
Monday, February 13, 2017Appointment as Shareholder (25-50%)Ealing
Thursday, April 20, 2017Appointment as Individual or entity with significant influence or controlRedbridge
Thursday, April 27, 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
Tuesday, May 9, 2017Appointment as SecretaryManchester
Wednesday, May 10, 2017Appointment as DirectorScottish Borders, The
Thursday, June 1, 2017Appointment as Individual or entity with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and DirectorWorcestershire
Friday, June 30, 2017Appointment as Shareholder (25-50%)Warwickshire
Monday, July 3, 2017Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEdinburgh, City Of
Thursday, October 5, 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 directorsWorcestershire
Friday, October 6, 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 directorsWorcestershire
Monday, November 6, 2017Appointment as Individual or entity with significant influence or controlBarking And Dagenham
Wednesday, November 8, 2017Appointment 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 DirectorEast Renfrewshire
Thursday, November 9, 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 directorsStockport
Friday, December 1, 2017Appointment as DirectorManchester
Monday, December 18, 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 directorsCroydon
Monday, January 8, 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 directorsMerton
Wednesday, January 10, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHillingdon
Wednesday, January 31, 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 DirectorSouth Lanarkshire
Thursday, April 26, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlBlackburn With Darwen
Wednesday, May 2, 2018Appointment as DirectorBirmingham
Thursday, May 3, 2018Resignation as DirectorBirmingham
Wednesday, July 4, 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 directorsWolverhampton
Sunday, September 30, 2018Resignation as DirectorGlasgow City
Sunday, October 14, 2018Appointment as Shareholder (above 75%)Oldham
Monday, November 5, 2018Resignation as DirectorNorfolk
Wednesday, November 14, 2018Appointment as Individual or entity with significant influence or controlLiverpool
Monday, December 3, 2018Appointment as Shareholder (50-75%),Individual or entity with 50-75% 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 rightsSlough
Monday, December 31, 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 DirectorTrafford
Monday, February 4, 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 directorsHounslow
Thursday, March 14, 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 directorsLeicester
Thursday, April 18, 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 directorsBedford
Monday, June 3, 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 directorsWolverhampton
Friday, June 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 directorsWorcestershire
Tuesday, July 16, 2019Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsCamden
Wednesday, July 17, 2019Appointment 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,Member of a firm with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Friday, July 19, 2019Appointment 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 right to appoint and remove directors and Individual or entity with more than 75% of voting rightsWolverhampton
Friday, September 20, 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 directorsWorcestershire
Friday, October 25, 2019Appointment as Shareholder (above 75%)Calderdale
Friday, November 15, 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 directorsBedford
Monday, November 25, 2019Appointment as DirectorGlasgow City
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 directorsGlasgow City
Sunday, December 15, 2019Resignation 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
Thursday, December 19, 2019Appointment as Shareholder (above 75%),Trustee of a trust with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directorsSouth Lanarkshire
Saturday, December 21, 2019Appointment as DirectorSouth Lanarkshire
Thursday, February 6, 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,Trustee of a trust with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directorsBirmingham
Sunday, March 1, 2020Resignation as Shareholder (above 75%),Trustee of a trust with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors and DirectorSouth Lanarkshire
Thursday, March 12, 2020Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Thursday, March 19, 2020Resignation as Shareholder (above 75%),Trustee of a trust with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directorsSouth Lanarkshire
Monday, March 23, 2020Appointment as Individual or entity with significant influence or controlCoventry
Monday, June 1, 2020Appointment 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 controlSouth Ayrshire
Monday, July 6, 2020Appointment as Director,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBarnet
Tuesday, July 28, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsOldham
Monday, September 7, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsScottish Borders, The
Thursday, September 10, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsMerton
Thursday, September 24, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsGlasgow City
Sunday, October 18, 2020Appointment as DirectorOldham
Wednesday, October 28, 2020Resignation as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm and Individual or entity with right to appoint and remove directorsWolverhampton
Sunday, December 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 directorsHerefordshire
Friday, January 1, 2021Resignation as Shareholder (above 75%),Trustee of a trust with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directorsSouth Lanarkshire
Tuesday, January 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 directorsBradford
Monday, February 1, 2021Appointment as DirectorOldham
Tuesday, March 16, 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 DateGross ProfitTrade DebtorsEmployees
Nov 30, 2023£ 0
Sep 30, 2023£ 2
Jul 31, 2023£ 5
Jul 31, 2023£ 0
Jul 31, 2023£ 1
Jul 31, 2023
Jun 30, 2023£ 412,133 £ 2
Jun 30, 2023£ 2
Apr 30, 2023£ 1
Apr 30, 2023£ 4
Mar 31, 2023£ 25,930 £ 0
Mar 31, 2023£ 57,284 £ 0
Mar 31, 2023£ 1
Mar 31, 2023£ 17,404 £ 0
Mar 31, 2023£ 45,191 £ 0
Mar 31, 2023£ 52,926 £ 0
Mar 31, 2023
Mar 31, 2023£ 44,884 £ 0
Mar 31, 2023£ 316,161 £ 27
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 45,783 £ 0
Jan 31, 2023£ 9,013 £ 2
Dec 31, 2022£ 0
Dec 31, 2022£ 1,200 £ 1
Dec 31, 2022£ 1,074 £ 0
Nov 30, 2022£ 1
Nov 30, 2022£ 88,146 £ 9
Oct 31, 2022£ 32,716 £ 0 £ 5
Sep 30, 2022£ 1,690 £ 1
Sep 30, 2022£ 3
Aug 31, 2022£ 8,166 £ 5
Jul 31, 2022£ 0
Apr 30, 2022
Apr 30, 2022
Jan 31, 2022£ 0
Apr 30, 2021£ 1
Jan 31, 2021
Aug 31, 2020£ 2
May 31, 2020£ 2
Mar 31, 2020£ 1
Mar 31, 2020£ 137,217 £ 7
Mar 31, 2020£ 12,000 £ 2
Jan 31, 2020£ 1
Dec 31, 2019£ 3
Nov 30, 2019£ 169 £ 1
Oct 31, 2019£ 301,169 £ 101
Oct 31, 2019
Aug 31, 2019£ 2
Jul 31, 2019
Totals£ 32,716£ 1,577,541£ 194

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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