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Dato Capital United Kingdom

Kasim Ali

Ali Kasim

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Kasim Ali - United Kingdom
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

  • Managing Director
  • Director
  • Secretary
  • Director

Charts

Visits

KASIM ALI (United Kingdom) Page visits 2024

Business areas

Business related areas

  • North Lanarkshire
  • Croydon
  • Birmingham
  • South Lanarkshire
  • Cardiff
  • Glasgow City
  • Calderdale
  • Peterborough
  • Scottish Borders
  • Bradford
  • Kirklees
  • Bolton
  • Wakefield
  • Midlothian
  • Manchester
  • Derby
  • Newport
  • Camden
  • Rochdale
  • Blackburn With Darwen
  • Lancashire
  • Edinburgh

History

Partial History
Date Event Region
Tuesday, June 22, 2004Appointment as DirectorCroydon
Thursday, February 26, 2009Appointment as DirectorNorth Lanarkshire
Thursday, July 18, 2013Appointment as DirectorNorth Lanarkshire
Friday, January 10, 2014Appointment as DirectorCroydon
Monday, January 13, 2014Appointment as SecretaryCroydon
Tuesday, February 24, 2015Appointment as DirectorCardiff
Friday, March 13, 2015Appointment as SecretaryBirmingham
Tuesday, May 12, 2015Appointment as DirectorSouth Lanarkshire
Wednesday, May 13, 2015Appointment as DirectorCroydon
Wednesday, April 6, 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 directorsGlasgow City
Thursday, September 29, 2016Appointment as Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlCardiff
Tuesday, November 1, 2016Appointment as DirectorCalderdale
Sunday, January 1, 2017Appointment 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 directorsCroydon
Thursday, February 23, 2017Appointment as Shareholder (50-75%)Cardiff
Saturday, March 25, 2017Appointment as Shareholder (above 75%)North Lanarkshire
Tuesday, April 18, 2017Appointment as Shareholder (25-50%)Cardiff
Saturday, May 6, 2017Appointment as Shareholder (above 75%)South Lanarkshire
Wednesday, October 11, 2017Appointment as Shareholder (25-50%)Glasgow City
Monday, April 30, 2018Resignation as Shareholder (25-50%)Cardiff
Tuesday, May 1, 2018Resignation as Shareholder (25-50%)Cardiff
Friday, May 11, 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 directorsCroydon
Thursday, October 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 directorsPeterborough
Tuesday, May 28, 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 directorsScottish Borders, The
Friday, August 2, 2019Resignation as Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlCardiff
Wednesday, August 28, 2019Appointment as DirectorScottish Borders, The
Wednesday, November 6, 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
Tuesday, November 12, 2019Appointment as Shareholder (above 75%)Bradford
Wednesday, February 12, 2020Appointment as Individual or entity with significant influence or controlCalderdale
Thursday, August 20, 2020Appointment as Shareholder (above 75%)Kirklees
Friday, October 9, 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 directorsBolton
Tuesday, November 10, 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 directorsWakefield
Wednesday, November 25, 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 directorsWakefield
Thursday, November 26, 2020Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsMidlothian
Tuesday, February 9, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Thursday, February 18, 2021Appointment as Shareholder (above 75%)Glasgow City
Tuesday, May 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 directorsCalderdale
Monday, July 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 directorsDerby
Tuesday, August 24, 2021Appointment as Shareholder (above 75%)Glasgow City
Thursday, September 9, 2021Appointment as DirectorNewport
Wednesday, September 22, 2021Appointment as Shareholder (above 75%) and Individual or entity with significant influence or controlCardiff
Thursday, September 30, 2021Appointment 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 Shareholder (25-50%)Cardiff
Monday, November 1, 2021Appointment as DirectorCamden
Wednesday, December 1, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCardiff
Tuesday, January 4, 2022Appointment 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,Individual or entity with 25-50% of voting rights and Member of a firm with 25-50% of voting rightsCardiff
Wednesday, January 5, 2022Appointment as DirectorCardiff
Thursday, January 20, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsMidlothian
Wednesday, June 22, 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
Tuesday, July 5, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsMidlothian
Wednesday, September 14, 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 directorsRochdale
Friday, October 28, 2022Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsDerby
Saturday, January 7, 2023Appointment as DirectorCroydon
Wednesday, February 1, 2023Resignation as Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlCardiff
Monday, February 6, 2023Resignation as Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlCardiff
Monday, February 13, 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
Monday, April 17, 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
Saturday, April 29, 2023Resignation as Shareholder (25-50%),Shareholder (above 75%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCroydon
Tuesday, May 2, 2023Appointment 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
Wednesday, May 3, 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 directorsBolton
Tuesday, May 9, 2023Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with 25-50% of voting rights,Member of a firm with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCroydon
Monday, May 15, 2023Appointment as SecretaryCroydon
Wednesday, June 7, 2023Resignation as DirectorBirmingham
Thursday, September 21, 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 directorsLancashire
Thursday, October 5, 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 directorsCalderdale
Wednesday, October 18, 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 directorsBirmingham
Thursday, October 19, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEdinburgh, City Of
Wednesday, February 21, 2024Appointment as Director and Shareholder (25-50%)Croydon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handLiabilitiesTrade DebtorsEmployees
Jul 31, 2023£ 2
May 31, 2023£ 1
May 31, 2023
May 31, 2023£ 64,409 £ 51
May 31, 2023£ 10 £ 0
Apr 30, 2023£ 1
Apr 30, 2023£ 450 £ 4
Mar 31, 2023£ 1 £ 1
Mar 31, 2023£ 1 £ 2
Mar 31, 2023£ 4
Mar 31, 2023£ 28,336 £ 41
Feb 28, 2023£ 10,111 £ 30
Feb 28, 2023£ 1,109 £ 15
Jan 31, 2023
Dec 31, 2022£ 6
Nov 30, 2022£ 3
Nov 30, 2022£ 1
Sep 30, 2022£ 17
Sep 30, 2022
Apr 30, 2022£ 6
Nov 30, 2021£ 2
Oct 31, 2021£ 54,949 £ 0
Jul 31, 2021£ 27,622 £ 11
Oct 31, 2019£ 0 £ 1
Sep 30, 2019£ 261,522 £ 59
Jun 30, 2019£ 1
Mar 31, 2019£ 10
Feb 28, 2019
Sep 30, 2018
Jun 30, 2018
Mar 31, 2018£ 6,189
Nov 30, 2017
Mar 31, 2016£ 21,109 £ 9,547 £ 11,562
Totals£ 21,109£ 9,547£ 466,281£ 259

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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