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Dato Capital United Kingdom

Muhammad Irfan Ali

Ali Muhammad Irfan

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

Location

GLASGOW

Charts

Visits

MUHAMMAD IRFAN ALI (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-901

Business areas

Business related areas

  • East Ayrshire
  • Croydon
  • Southampton
  • North Ayrshire
  • Barnet
  • Glasgow City
  • Sutton
  • Barking And Dagenham
  • Kent
  • Kirklees

History

Partial History
Date Event Region
Wednesday, February 29, 2012Appointment as DirectorSouthampton
Wednesday, April 18, 2012Appointment as DirectorEast Ayrshire
Thursday, February 13, 2014Appointment as DirectorNorth Ayrshire
Tuesday, February 18, 2014Resignation as DirectorNorth Ayrshire
Monday, June 16, 2014Appointment as SecretaryCroydon
Tuesday, September 16, 2014Appointment as DirectorEast Ayrshire
Tuesday, December 29, 2015Appointment as DirectorBarnet
Wednesday, March 30, 2016Appointment as DirectorEast Ayrshire
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEast Ayrshire
Friday, July 1, 2016Appointment as Shareholder (25-50%) and Shareholder (above 75%)Southampton
Thursday, February 23, 2017Appointment 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%)East Ayrshire
Wednesday, March 1, 2017Resignation as Shareholder (above 75%) and Shareholder (25-50%)Southampton
Tuesday, August 14, 2018Resignation as DirectorSouthampton
Wednesday, August 15, 2018Resignation as Shareholder (above 75%) and Shareholder (25-50%)Southampton
Monday, February 11, 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 directorsGlasgow City
Tuesday, March 26, 2019Appointment 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%)Glasgow City
Monday, September 21, 2020Appointment as Shareholder (above 75%)Sutton
Tuesday, October 13, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBarking And Dagenham
Friday, January 1, 2021Appointment as DirectorKent
Monday, February 1, 2021Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights and Member of a firm with more than 75% of voting rightsKent
Monday, March 1, 2021Resignation as DirectorKent
Wednesday, December 1, 2021Resignation as Shareholder (above 75%)Sutton
Friday, December 29, 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%)Kirklees
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 directorsSouthampton
Friday, June 14, 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 directorsSouthampton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesEmployees
Jul 31, 2024£ 1
Mar 31, 2020
Feb 28, 2020
Feb 28, 2018
Feb 28, 2017£ 10,542 £ 23,987
Feb 27, 2017£ 727 £ 1,059
Feb 16, 2017£ 1,283 £ 7,819
Dec 31, 2016£ 108 £ 2,188
Jan 31, 2014£ 1,884 £ 736
Totals£ 1,884£ 12,660£ 35,789£ 1

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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