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Nasim Ali

Ali Nasim

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

  • Managing Director
  • Company Director
  • Director

Location

LONDON

Charts

Visits

NASIM ALI (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-72025-12025-3012

Searches

NASIM ALI (United Kingdom)Searches ©2025 https://en.datocapital.com2021-201

Business areas

Business related areas

  • Brent
  • Manchester
  • Barking And Dagenham
  • Hertfordshire
  • Camden
  • Sandwell
  • Lancashire
  • Southwark
  • Bradford
  • Cardiff
  • Birmingham
  • Havering
  • Wolverhampton
  • North Yorkshire
  • Leeds

History

Partial History
Date Event Region
Friday, February 25, 2005Appointment as DirectorHertfordshire
Wednesday, August 31, 2005Appointment as DirectorBrent
Wednesday, May 30, 2007Appointment as DirectorLancashire
Wednesday, August 29, 2012Appointment as DirectorSouthwark
Thursday, March 26, 2015Appointment as DirectorCamden
Wednesday, April 6, 2016Appointment 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 Individual or entity with significant influence or controlHertfordshire
Sunday, September 4, 2016Appointment as DirectorCamden
Monday, October 24, 2016Appointment as Director,Member of a firm with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Manchester
Wednesday, January 25, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Trustee of a trust with more 25-50% of voting rightsBarking And Dagenham
Tuesday, February 21, 2017Resignation as Member of a firm with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Manchester
Tuesday, July 4, 2017Appointment as Shareholder (above 75%)Sandwell
Thursday, March 29, 2018Appointment as Shareholder (above 75%)Sandwell
Tuesday, January 1, 2019Resignation as Member of a firm with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsManchester
Friday, February 22, 2019Resignation as DirectorCamden
Monday, August 5, 2019Appointment as Individual or entity with significant influence or controlBradford
Friday, March 12, 2021Appointment as Shareholder (above 75%)Sandwell
Thursday, March 25, 2021Appointment as Shareholder (50-75%) and Shareholder (above 75%)Cardiff
Wednesday, August 4, 2021Appointment as Shareholder (above 75%)Sandwell
Tuesday, August 17, 2021Appointment as Shareholder (above 75%)Birmingham
Thursday, September 23, 2021Appointment as Member of a firm with significant influence or control,Member of a firm with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%)Havering
Wednesday, December 1, 2021Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%) as a member of a firmBradford
Tuesday, April 19, 2022Resignation as Member of a firm with significant influence or control,Member of a firm with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%)Havering
Friday, April 29, 2022Resignation as DirectorCamden
Saturday, April 1, 2023Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWolverhampton
Monday, April 24, 2023Appointment as DirectorCamden
Friday, June 23, 2023Resignation as Director and Shareholder (above 75%)Birmingham
Tuesday, January 16, 2024Resignation as Shareholder (above 75%)Birmingham
Thursday, February 1, 2024Resignation as Shareholder (above 75%)Sandwell
Monday, February 12, 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 directorsSandwell
Tuesday, February 20, 2024Resignation as DirectorSandwell
Monday, June 10, 2024Appointment as DirectorNorth Yorkshire
Wednesday, July 10, 2024Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNorth Yorkshire
Sunday, October 20, 2024Appointment as Member of a firm with significant influence or control,Trustee of a trust with significant influence or control and Individual or entity with significant influence or controlHavering
Monday, November 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 directorsBarking And Dagenham
Monday, December 30, 2024Appointment as DirectorLeeds
Saturday, February 1, 2025Resignation as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlHavering
Tuesday, March 11, 2025Resignation as DirectorLeeds

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jun 30, 2024£ 1
May 31, 2024£ 1,265,232 £ 2
Mar 31, 2024£ 3
Mar 31, 2024£ 8
Mar 31, 2024£ 4
Mar 31, 2024£ 0
Mar 31, 2024£ 627 £ 2
Feb 29, 2024£ 3
Feb 29, 2024£ 14,679 £ 2
Jan 31, 2024£ 2
Sep 30, 2023£ 31,458 £ 1
Aug 31, 2023£ 2
Aug 31, 2023£ 5
Aug 31, 2022£ 0
Oct 31, 2018
Mar 31, 2017£ 1,500
Aug 31, 2013£ 389 £ 2,267 £ 350
Totals£ 389£ 2,267£ 350£ 1,313,496£ 35

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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