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Dato Capital United Kingdom

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

Charts

Searches

NASIM ALI (United Kingdom) Searches 2024

Business areas

Business related areas

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

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 Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHertfordshire
Sunday, September 4, 2016Appointment as DirectorCamden
Monday, October 24, 2016Appointment 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 DirectorManchester
Wednesday, January 25, 2017Appointment as Trustee of a trust with more 25-50% of voting rights,Shareholder (25-50%) and Individual or entity with 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, 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 and Member of a firm 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 (above 75%) and Shareholder (50-75%)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 Shareholder (above 75%) and DirectorBirmingham
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

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Aug 31, 2023£ 2
Jun 30, 2023£ 2
May 31, 2023£ 1,198,088 £ 2
Mar 31, 2023£ 1,207 £ 0
Mar 31, 2023£ 3
Mar 31, 2023£ 8
Mar 31, 2023£ 0
Feb 28, 2023£ 9,522 £ 2
Jan 31, 2023£ 1
Sep 30, 2022£ 65,906 £ 1
Aug 31, 2022£ 0
Oct 31, 2018
Mar 31, 2017£ 1,500
Aug 31, 2013£ 389 £ 2,267 £ 350
Totals£ 389£ 2,267£ 350£ 1,276,223£ 21

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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