Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Monir Ali

Ali Monir

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

  • Manager
  • Secretary
  • Director

Charts

Visits

MONIR ALI (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Newham
  • Redbridge
  • Barking And Dagenham
  • Birmingham
  • Tower Hamlets
  • Enfield
  • Oxfordshire
  • Sutton
  • Buckinghamshire
  • Hertfordshire
  • West Berkshire

History

Partial History
Date Event Region
Thursday, July 1, 2004Appointment as SecretaryNewham
Friday, February 1, 2008Appointment as DirectorNewham
Wednesday, November 7, 2012Appointment as DirectorBirmingham
Saturday, June 4, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Newham
Wednesday, January 18, 2017Appointment as Shareholder (25-50%)Redbridge
Monday, January 23, 2017Appointment as DirectorNewham
Thursday, March 30, 2017Appointment as DirectorBarking And Dagenham
Saturday, December 1, 2018Appointment as DirectorTower Hamlets
Thursday, December 13, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEnfield
Wednesday, September 4, 2019Resignation as DirectorTower Hamlets
Monday, March 16, 2020Appointment as Shareholder (above 75%)Oxfordshire
Tuesday, November 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 directorsSutton
Monday, December 14, 2020Appointment as DirectorBuckinghamshire
Saturday, April 3, 2021Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNewham
Thursday, June 16, 2022Appointment as DirectorHertfordshire
Thursday, April 6, 2023Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)West Berkshire
Thursday, January 25, 2024Resignation as DirectorHertfordshire
Thursday, February 1, 2024Resignation as Shareholder (25-50%)Redbridge
Tuesday, February 20, 2024Resignation as DirectorNewham
Friday, March 15, 2024Resignation as DirectorBarking And Dagenham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Nov 30, 2022£ 1,125,796 £ 0
Oct 31, 2022£ 5
Sep 30, 2022
Sep 30, 2022£ 31,478 £ 6,912 £ 0
Jan 31, 2022£ 111,111 £ 0
Nov 30, 2021£ 5
Oct 31, 2021£ 2
Dec 31, 2019£ 6
Dec 31, 2019£ 6
Mar 31, 2019
Jan 31, 2019
Mar 31, 2018£ 19,945 £ 7
Apr 1, 2017£ 159 £ 7
Totals£ 31,478£ 1,263,923£ 38

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.

 

Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands CuraƧao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)