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Dato Capital United Kingdom

Lateef Ambali

Ambali Lateef

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Reports

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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights

Location

London

Charts

Visits

Lateef Ambali (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92024-102024-1101

Business areas

Business related areas

  • Islington
  • Harrow
  • City Of London
  • Suffolk

History

Partial History
Date Event Region
Friday, December 9, 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 directorsIslington
Wednesday, May 10, 2017Appointment as Shareholder (above 75%)Harrow
Monday, June 28, 2021Appointment as Shareholder (above 75%)City Of London
Monday, October 16, 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 directorsCity Of London
Wednesday, October 18, 2023Appointment as DirectorCity Of London
Tuesday, April 8, 2025Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSuffolk

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Feb 28, 2025£ 1
Feb 28, 2025£ 1
Jun 30, 2024£ 0
Dec 31, 2020£ 1
Aug 31, 2019£ 0
Totals£ 3

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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