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Dato Capital United Kingdom

Maria Ali, United Kingdom

Ali Maria

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

  • Business
  • Director

Charts

Visits

MARIA ALI (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Lincolnshire
  • Leeds
  • Birmingham
  • Manchester
  • Hillingdon
  • Glasgow City
  • Barking And Dagenham
  • Bolton
  • Luton
  • Newcastle Upon Tyne

History

Partial History
Date Event Region
Wednesday, April 21, 2010Appointment as DirectorLeeds
Wednesday, March 12, 2014Appointment as DirectorLincolnshire
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeeds
Tuesday, January 10, 2017Appointment as DirectorManchester
Monday, May 15, 2017Appointment as DirectorManchester
Thursday, December 7, 2017Appointment as Shareholder (above 75%)Birmingham
Thursday, September 27, 2018Appointment as Individual or entity with significant influence or controlManchester
Monday, April 6, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon
Friday, October 9, 2020Appointment as DirectorGlasgow City
Friday, December 11, 2020Appointment as Shareholder (above 75%)Barking And Dagenham
Monday, March 1, 2021Appointment as DirectorBolton
Tuesday, April 6, 2021Appointment as Shareholder (above 75%)Bolton
Thursday, December 2, 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
Friday, December 3, 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
Monday, December 6, 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
Tuesday, December 7, 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
Wednesday, December 8, 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
Tuesday, December 14, 2021Resignation as DirectorBolton
Friday, January 21, 2022Resignation as DirectorManchester
Thursday, January 27, 2022Resignation as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Friday, April 8, 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 directorsManchester
Wednesday, April 13, 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 directorsManchester
Thursday, April 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 directorsManchester
Monday, April 18, 2022Resignation 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
Tuesday, May 17, 2022Resignation 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
Wednesday, May 18, 2022Resignation 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
Tuesday, December 13, 2022Appointment as DirectorLeeds
Thursday, January 26, 2023Appointment as Individual or entity with significant influence or controlLuton
Wednesday, July 5, 2023Resignation as Shareholder (above 75%),Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeeds
Thursday, July 6, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsGlasgow City
Thursday, July 13, 2023Resignation as Director and Shareholder (above 75%)Barking And Dagenham
Thursday, July 27, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNewcastle Upon Tyne

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthFixed AssetsEmployees
Apr 30, 2023£ 0
Apr 5, 2023£ 1
Apr 5, 2023£ 1
Mar 31, 2023£ 4
Feb 28, 2023£ 6
Dec 31, 2022
Dec 31, 2022£ 2
Apr 5, 2022£ 2
Apr 5, 2022£ 2
Apr 5, 2022£ 2
Dec 31, 2019£ 1
Dec 31, 2018
Apr 30, 2012£ 9,847 £ 4,483 £ 2,000
Totals£ 9,847£ 4,483£ 2,000£ 21

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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