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Dato Capital United Kingdom

Mazhar Ali

Ali Mazhar

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

  • Accountant
  • Director

Charts

Visits

MAZHAR ALI (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Essex
  • Sheffield
  • Tower Hamlets
  • Kirklees
  • Manchester
  • Calderdale
  • Birmingham
  • Havering
  • Southend-On-Sea
  • Newham
  • Rotherham
  • Coventry
  • Buckinghamshire
  • Edinburgh
  • Rochdale
  • Newcastle Upon Tyne
  • Hackney
  • Liverpool
  • Bromley
  • Redbridge
  • Brent
  • Camden
  • Bradford
  • Southampton
  • Croydon
  • Barking And Dagenham
  • Herefordshire

History

Partial History
Date Event Region
Friday, October 27, 2006Appointment as DirectorSouthend-On-Sea
Monday, July 16, 2012Appointment as SecretaryNewham
Tuesday, July 16, 2013Appointment as DirectorNewham
Friday, July 19, 2013Appointment as SecretaryNewham
Tuesday, January 21, 2014Appointment as DirectorEssex
Thursday, July 31, 2014Appointment as DirectorCoventry
Monday, August 17, 2015Appointment as SecretaryBuckinghamshire
Tuesday, August 18, 2015Appointment as DirectorHavering
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%),Individual or entity with significant influence or control and Individual or entity with more than 75% of voting rightsSheffield
Monday, May 9, 2016Appointment as DirectorBirmingham
Tuesday, May 10, 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
Thursday, September 1, 2016Appointment as DirectorCoventry
Saturday, October 1, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsRotherham
Friday, January 20, 2017Appointment as DirectorNewham
Thursday, March 16, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsKirklees
Wednesday, May 10, 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 DirectorKirklees
Tuesday, May 16, 2017Appointment as DirectorKirklees
Sunday, May 21, 2017Appointment as Individual or entity with significant influence or controlNewham
Thursday, July 20, 2017Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHavering
Tuesday, August 15, 2017Appointment as Shareholder (above 75%)Birmingham
Thursday, October 12, 2017Appointment as DirectorBirmingham
Monday, October 16, 2017Appointment as Shareholder (above 75%)Birmingham
Wednesday, November 1, 2017Resignation as DirectorBirmingham
Sunday, December 3, 2017Resignation as Shareholder (above 75%)Birmingham
Tuesday, March 27, 2018Appointment 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
Sunday, April 1, 2018Resignation as DirectorCoventry
Friday, June 1, 2018Appointment as DirectorBirmingham
Friday, October 19, 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 directorsBirmingham
Thursday, November 8, 2018Resignation as Shareholder (above 75%)Birmingham
Monday, November 26, 2018Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Thursday, December 20, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Wednesday, January 9, 2019Appointment as Shareholder (above 75%)Edinburgh, City Of
Wednesday, February 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 directorsRochdale
Thursday, March 21, 2019Resignation as DirectorNewham
Tuesday, March 26, 2019Resignation as DirectorNewham
Friday, March 29, 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 directorsBirmingham
Monday, April 8, 2019Appointment as DirectorNewcastle Upon Tyne
Tuesday, April 30, 2019Appointment as DirectorNewham
Tuesday, July 9, 2019Appointment as Shareholder (above 75%)Hackney
Thursday, July 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 directorsSheffield
Friday, November 1, 2019Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsKirklees
Tuesday, February 4, 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 directorsRotherham
Friday, June 5, 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 directorsLiverpool
Wednesday, July 15, 2020Resignation as Shareholder (above 75%)Edinburgh, City Of
Monday, July 20, 2020Appointment as Individual or entity with significant influence or control and Shareholder (above 75%)Edinburgh, City Of
Tuesday, September 1, 2020Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsKirklees
Thursday, September 24, 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 directorsBirmingham
Tuesday, November 10, 2020Resignation as DirectorNewcastle Upon Tyne
Tuesday, May 11, 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 directorsHackney
Tuesday, June 29, 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 directorsEssex
Friday, November 19, 2021Resignation as Individual or entity with significant influence or controlNewham
Thursday, February 24, 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 directorsBromley
Wednesday, March 23, 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 directorsRedbridge
Thursday, May 5, 2022Appointment as Shareholder (above 75%)Newham
Tuesday, May 24, 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 directorsBromley
Wednesday, May 25, 2022Resignation as SecretaryNewham
Friday, December 9, 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 directorsCalderdale
Wednesday, February 1, 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 directorsBrent
Tuesday, March 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 directorsRochdale
Thursday, March 23, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsKirklees
Saturday, April 15, 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 directorsCamden
Tuesday, April 25, 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 directorsBradford
Wednesday, April 26, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Wednesday, July 19, 2023Appointment as Shareholder (above 75%)Newham
Sunday, October 29, 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
Monday, October 30, 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 directorsSouthampton
Friday, November 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 directorsNewcastle Upon Tyne
Sunday, December 10, 2023Appointment as DirectorCroydon
Monday, December 11, 2023Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCroydon
Friday, December 29, 2023Appointment as Shareholder (above 75%)Barking And Dagenham
Tuesday, January 2, 2024Resignation 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, January 8, 2024Resignation as DirectorCalderdale
Saturday, March 16, 2024Appointment 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
Thursday, April 25, 2024Appointment 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

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
May 31, 2023£ 0
May 31, 2023£ 27,254 £ 8
Mar 31, 2023£ 55,702
Feb 28, 2023£ 0
Feb 28, 2023£ 17,300 £ 3
Feb 28, 2023£ 903 £ 0
Jan 31, 2023£ 73,329 £ 7
Sep 30, 2022£ 0
Mar 30, 2022£ 588 £ 1
Feb 28, 2022£ 2
Apr 30, 2020£ 7
Mar 31, 2020£ 1
Jan 31, 2020£ 0
Dec 31, 2019
Oct 31, 2019£ 2
Sep 30, 2019£ 2
Jul 31, 2019
May 31, 2019
May 31, 2019
Jul 31, 2018
Apr 30, 2018£ 1,037,438
Mar 31, 2018£ 3
Mar 31, 2017£ 1,816 £ 34,204 £ 1,295 £ 6,710 £ 2,420
Oct 31, 2016£ 67,509 £ 80,247 £ 99,825 £ 45,220 £ 32,807
Aug 31, 2016£ 1
Jul 31, 2015£ 2 £ 2
Totals£ 69,327£ 114,454£ 101,120£ 51,930£ 1,247,741£ 36

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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