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Dato Capital United Kingdom

Mushtaq Ali

Ali Mushtaq

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

  • Trustee of a trust with right to appoint and remove directors
  • Shareholder (above 75%)
  • Director
  • Individual or entity with more than 75% of voting rights
  • Secretary
  • Director

Charts

Visits

MUSHTAQ ALI (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Bury
  • Brent
  • Ealing
  • Kent
  • Fife
  • Waltham Forest
  • Barnet
  • Slough
  • Westminster
  • Kensington And Chelsea
  • Hillingdon
  • City Of London
  • Bolton
  • Kirklees
  • Islington
  • Barking And Dagenham
  • Derby
  • Newham
  • Bradford
  • Oldham
  • Lancashire
  • Nottingham

History

Partial History
Date Event Region
Tuesday, October 31, 2000Appointment as DirectorBarnet
Wednesday, July 25, 2001Appointment as SecretaryBarnet
Sunday, September 1, 2002Appointment as SecretarySlough
Monday, January 20, 2003Resignation as SecretarySlough
Monday, July 21, 2008Appointment as DirectorKensington And Chelsea
Friday, September 16, 2011Appointment as SecretaryBrent
Monday, December 12, 2011Appointment as DirectorBury
Tuesday, July 22, 2014Appointment as SecretaryEaling
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Ealing
Friday, April 22, 2016Appointment as DirectorKent
Thursday, December 1, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directorsBrent
Friday, April 21, 2017Appointment as Shareholder (above 75%)Kent
Friday, October 27, 2017Appointment as Shareholder (above 75%)Fife
Saturday, February 10, 2018Appointment as DirectorBrent
Tuesday, April 10, 2018Appointment as Shareholder (above 75%)Waltham Forest
Wednesday, April 25, 2018Appointment as DirectorKensington And Chelsea
Tuesday, May 8, 2018Appointment as Individual or entity with significant influence or controlWestminster
Wednesday, May 9, 2018Appointment as Individual or entity with significant influence or controlWestminster
Friday, June 1, 2018Appointment 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 directorsHillingdon
Thursday, November 15, 2018Resignation as Individual or entity with significant influence or controlWestminster
Wednesday, July 3, 2019Appointment as Shareholder (above 75%)City Of London
Friday, November 29, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBolton
Wednesday, December 4, 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 directorsKirklees
Monday, December 9, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBolton
Monday, February 17, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Wednesday, March 11, 2020Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Tuesday, July 7, 2020Appointment as DirectorIslington
Tuesday, November 10, 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 directorsBarking And Dagenham
Monday, November 30, 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 directorsBrent
Tuesday, January 19, 2021Appointment as DirectorDerby
Wednesday, February 24, 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 directorsNewham
Friday, February 26, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKent
Thursday, May 20, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBradford
Tuesday, May 25, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEaling
Monday, July 5, 2021Appointment as DirectorEaling
Monday, July 12, 2021Appointment as Shareholder (above 75%)Westminster
Thursday, September 30, 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 directorsOldham
Monday, January 31, 2022Appointment as Director,Shareholder (above 75%),Individual or entity with more than 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 and Member of a firm with right to appoint and remove directorsWestminster
Friday, February 25, 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 directorsEaling
Tuesday, August 30, 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 directorsNewham
Thursday, October 6, 2022Resignation as DirectorBradford
Friday, March 10, 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 directorsLancashire
Wednesday, June 28, 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 directorsEaling
Friday, April 12, 2024Appointment as SecretaryCity Of London
Wednesday, April 17, 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 directorsNottingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Oct 31, 2023£ 2
Jul 31, 2023£ 0
Jul 31, 2023£ 2
May 31, 2023£ 4
Apr 28, 2023£ 103,141 £ 19
Apr 5, 2023£ 0
Feb 28, 2023
Feb 28, 2022£ 3
Jan 31, 2022£ 0
Sep 30, 2018
Mar 31, 2017£ 0 £ 3
Dec 31, 2016£ 1,162,863 £ 22
Jan 31, 2016£ 6,255 £ 10,826 £ 62,000 £ 983
Totals£ 6,255£ 10,826£ 62,000£ 983£ 1,266,004£ 55

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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