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Dato Capital United Kingdom

Nadeem Ali, United Kingdom

Ali Nadeem

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

  • Director
  • Secretary
  • Director

Charts

Visits

NADEEM ALI (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Warrington
  • Aberdeen City
  • Edinburgh
  • Glasgow City
  • Cornwall
  • Bradford
  • Windsor And Maidenhead
  • Camden
  • Buckinghamshire
  • Hounslow
  • Liverpool
  • Staffordshire
  • Hammersmith And Fulham
  • Salford
  • Blackburn With Darwen
  • Derby
  • Bristol
  • Slough
  • Hertfordshire
  • Leeds
  • Peterborough

History

Partial History
Date Event Region
Tuesday, August 30, 2005Appointment as DirectorCamden
Monday, September 11, 2006Appointment as SecretaryBuckinghamshire
Thursday, March 20, 2008Appointment as DirectorCamden
Thursday, April 8, 2010Appointment as SecretaryEdinburgh, City Of
Tuesday, March 8, 2011Appointment as SecretaryAberdeen City
Friday, May 11, 2012Appointment as DirectorCornwall
Tuesday, January 8, 2013Appointment as DirectorLiverpool
Friday, August 30, 2013Appointment as DirectorWarrington
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlEdinburgh, City Of
Thursday, June 30, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCornwall
Wednesday, July 27, 2016Appointment 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 directorsEdinburgh, City Of
Sunday, September 4, 2016Appointment as Individual or entity with significant influence or controlBradford
Monday, April 24, 2017Appointment as Director,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsGlasgow City
Friday, June 16, 2017Appointment as Director and Shareholder (above 75%)Glasgow City
Friday, November 10, 2017Appointment as Individual or entity with significant influence or controlBradford
Monday, January 29, 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 directorsWindsor And Maidenhead
Friday, April 27, 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 directorsHounslow
Friday, October 19, 2018Resignation as DirectorCamden
Monday, October 22, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsStaffordshire
Friday, January 18, 2019Appointment as DirectorHammersmith And Fulham
Friday, March 1, 2019Resignation as DirectorHammersmith And Fulham
Wednesday, July 31, 2019Appointment as Individual or entity with significant influence or controlSalford
Thursday, January 16, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsStaffordshire
Friday, January 31, 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 directorsBradford
Tuesday, February 4, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBlackburn With Darwen
Friday, February 14, 2020Appointment as DirectorBradford
Monday, May 18, 2020Appointment as DirectorGlasgow City
Saturday, June 20, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsStaffordshire
Monday, June 22, 2020Resignation as DirectorStaffordshire
Monday, June 29, 2020Resignation as DirectorStaffordshire
Tuesday, June 30, 2020Appointment as Director and Shareholder (above 75%)Bradford
Monday, September 7, 2020Resignation as DirectorStaffordshire
Tuesday, September 22, 2020Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm 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 directorsBuckinghamshire
Tuesday, October 20, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDerby
Friday, January 1, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBuckinghamshire
Thursday, April 1, 2021Resignation as Shareholder (above 75%)Bradford
Thursday, June 10, 2021Appointment as DirectorGlasgow City
Wednesday, June 16, 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 directorsBradford
Thursday, July 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 directorsCamden
Friday, July 9, 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 directorsCamden
Tuesday, July 27, 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 directorsGlasgow City
Thursday, July 29, 2021Resignation as DirectorDerby
Sunday, September 5, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Member of a firm with significant influence or control,Individual or entity with significant influence or control and Individual or entity with right to appoint and remove directorsBradford
Monday, November 8, 2021Resignation as DirectorGlasgow City
Tuesday, February 22, 2022Appointment as DirectorBradford
Sunday, July 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 directorsBristol, City Of
Thursday, August 18, 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 directorsSlough
Sunday, January 1, 2023Resignation as SecretaryBradford
Sunday, April 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 directorsHertfordshire
Friday, May 12, 2023Appointment as Shareholder (above 75%)Leeds
Wednesday, June 7, 2023Resignation 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
Thursday, June 8, 2023Resignation 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, November 14, 2023Resignation as DirectorBristol, City Of
Thursday, December 14, 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 directorsPeterborough
Monday, January 1, 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
Friday, February 2, 2024Appointment as DirectorGlasgow City
Friday, March 1, 2024Resignation as DirectorBradford

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2023£ 100
Jul 31, 2023£ 2
Jul 31, 2023£ 1
Jul 31, 2023£ 1
May 31, 2023£ 158,041 £ 9
Apr 30, 2023£ 0
Mar 31, 2023£ 1
Mar 31, 2023£ 5
Feb 28, 2023£ 62,792 £ 2
Jan 31, 2023
Dec 31, 2022£ 2
Nov 30, 2022£ 5,228 £ 0
Nov 30, 2022£ 3
Aug 31, 2022£ 0
Feb 28, 2021
Mar 31, 2020£ 0
Oct 31, 2019£ 1,420 £ 1
Jun 30, 2019
May 31, 2018
Jul 31, 2017
Apr 30, 2016£ 141,658 £ 239,283 £ 62,747 £ 172 £ 160,200
Mar 31, 2016£ 100
Aug 31, 2015£ 3
Totals£ 141,658£ 239,386£ 62,747£ 172£ 387,783£ 25

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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