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Dato Capital United Kingdom

Lubna Alvi

Alvi Lubna

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 (above 75%)
  • Member of a firm with significant influence or control
  • Individual or entity with significant influence or control
  • Project Manager
  • Director

Charts

Visits

LUBNA ALVI (United Kingdom) Page visits 2024

Searches

LUBNA ALVI (United Kingdom) Searches 2024

Business areas

Business related areas

  • Nottinghamshire
  • Nottingham
  • City Of London
  • Leicester
  • Havering

History

Partial History
Date Event Region
Saturday, May 9, 2009Appointment as DirectorNottingham
Tuesday, June 1, 2010Appointment as DirectorNottingham
Thursday, July 1, 2010Appointment as DirectorNottinghamshire
Thursday, August 19, 2010Appointment as DirectorNottingham
Sunday, October 17, 2010Resignation as DirectorNottingham
Wednesday, November 20, 2013Appointment as DirectorNottingham
Saturday, March 1, 2014Appointment as DirectorNottingham
Monday, November 10, 2014Appointment as DirectorLeicester
Wednesday, September 9, 2015Appointment as DirectorNottingham
Friday, June 24, 2016Appointment as Shareholder (above 75%)Nottingham
Friday, July 1, 2016Appointment as Member of a firm with significant influence or control and Individual or entity with significant influence or controlNottingham
Monday, August 15, 2016Appointment as Individual or entity with significant influence or controlCity Of London
Thursday, February 1, 2018Appointment as Individual or entity with significant influence or controlNottingham
Sunday, November 8, 2020Appointment as DirectorNottingham
Thursday, April 15, 2021Resignation as DirectorNottingham
Thursday, June 10, 2021Appointment as SecretaryNottingham
Tuesday, October 12, 2021Appointment as DirectorNottingham
Friday, April 15, 2022Appointment as DirectorNottingham
Friday, August 12, 2022Appointment as DirectorNottinghamshire
Thursday, August 18, 2022Resignation as DirectorNottinghamshire
Tuesday, September 20, 2022Appointment as DirectorNottinghamshire
Thursday, November 10, 2022Appointment as DirectorNottinghamshire
Thursday, December 1, 2022Appointment as Shareholder (above 75%)Nottingham
Tuesday, January 10, 2023Resignation as DirectorNottinghamshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2023£ 2
Apr 30, 2023£ 3
Feb 28, 2023£ 1
Jan 31, 2022£ 9
Sep 30, 2019£ 0
Dec 31, 2017
Dec 31, 2016£ 28,453
Sep 30, 2016£ 1 £ 1
Mar 31, 2014£ 133 £ 96,707 £ 16,639 £ 366 £ 1,800
Totals£ 134£ 125,161£ 16,639£ 366£ 1,800£ 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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