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Dato Capital United Kingdom

Nauman Ali, United Kingdom

Ali Nauman

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

  • Self Employed
  • Secretary
  • Director

Charts

Searches

NAUMAN ALI (United Kingdom) Searches 2024

Business areas

Business related areas

  • Ealing
  • Glasgow City
  • Hounslow
  • Tower Hamlets
  • Essex
  • Leicester
  • Bury
  • Havering
  • Eastern
  • Waltham Forest
  • Camden
  • Calderdale
  • Luton
  • Newham

History

Partial History
Date Event Region
Tuesday, May 6, 2008Appointment as SecretaryGlasgow City
Friday, January 8, 2010Appointment as DirectorEaling
Tuesday, June 1, 2010Resignation as SecretaryGlasgow City
Monday, July 15, 2013Appointment as DirectorEaling
Wednesday, June 17, 2015Appointment as DirectorTower Hamlets
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) and Shareholder (25-50%)Ealing
Thursday, July 21, 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 controlTower Hamlets
Friday, August 19, 2016Appointment as Shareholder (above 75%)Hounslow
Wednesday, February 1, 2017Appointment as Shareholder (above 75%)Glasgow City
Monday, March 20, 2017Appointment as DirectorGlasgow City
Thursday, April 6, 2017Appointment as Shareholder (above 75%)Tower Hamlets
Monday, October 2, 2017Resignation 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 controlTower Hamlets
Wednesday, May 16, 2018Appointment as DirectorEssex
Thursday, February 14, 2019Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Essex
Monday, March 4, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEssex
Monday, April 8, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLeicester
Friday, April 26, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBury
Wednesday, July 3, 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 directorsHounslow
Friday, January 24, 2020Appointment 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%)Havering
Friday, July 31, 2020Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsEastern
Tuesday, September 8, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHounslow
Friday, June 25, 2021Appointment as Shareholder (above 75%)Waltham Forest
Friday, August 20, 2021Resignation 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
Wednesday, October 20, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Camden
Monday, January 10, 2022Appointment as DirectorCalderdale
Monday, February 21, 2022Appointment as Shareholder (25-50%)Luton
Friday, December 23, 2022Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNewham
Wednesday, February 15, 2023Appointment as Shareholder (above 75%)Calderdale
Friday, April 26, 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 directorsNewham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2023£ 1
Jul 31, 2023
Feb 28, 2023£ 1
Jan 31, 2023£ 0
Sep 30, 2022£ 0
Jul 31, 2022£ 0
Aug 31, 2021£ 2
Aug 31, 2021£ 475 £ 0
Nov 30, 2020£ 3
Jan 31, 2020
Jul 31, 2019
Feb 28, 2019
Jul 31, 2016£ 55,605 £ 2,298 £ 55,808 £ 1,005 £ 1,496
Totals£ 55,605£ 2,298£ 55,808£ 1,005£ 1,971£ 7

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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