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Dato Capital United Kingdom

Naveed Ali, United Kingdom

Ali Naveed

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

  • Manager
  • Director
  • Company Director
  • Director
  • None

Charts

Visits

NAVEED ALI (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Tower Hamlets
  • Waltham Forest
  • Falkirk
  • Buckinghamshire
  • Glasgow City
  • Oxfordshire
  • Merton
  • Bolton
  • Redbridge
  • Windsor And Maidenhead
  • City Of London
  • Brent
  • Newham
  • Staffordshire
  • Manchester
  • Midlothian
  • Lambeth
  • Southampton
  • Slough
  • Hillingdon
  • Liverpool
  • South Lanarkshire
  • North Lanarkshire
  • Croydon
  • Barking And Dagenham
  • Reading
  • Islington
  • Coventry
  • Stoke-On-Trent
  • West Lothian
  • Dorset
  • Hampshire
  • Blackburn With Darwen

History

Partial History
Date Event Region
Wednesday, August 22, 2007Appointment as DirectorTower Hamlets
Thursday, August 6, 2009Appointment as DirectorRedbridge
Thursday, May 6, 2010Appointment as DirectorWaltham Forest
Tuesday, August 2, 2011Appointment as SecretaryCity Of London
Monday, August 15, 2011Appointment as SecretaryBrent
Wednesday, December 19, 2012Appointment as DirectorNewham
Tuesday, September 30, 2014Appointment as DirectorWindsor And Maidenhead
Thursday, November 20, 2014Appointment as DirectorTower Hamlets
Tuesday, August 18, 2015Appointment as DirectorWaltham Forest
Monday, November 30, 2015Appointment as DirectorFalkirk
Wednesday, January 20, 2016Appointment as DirectorOxfordshire
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Buckinghamshire
Friday, April 15, 2016Appointment as Shareholder (25-50%)Waltham Forest
Monday, May 16, 2016Appointment as DirectorManchester
Wednesday, June 1, 2016Appointment as DirectorStaffordshire
Saturday, August 6, 2016Appointment 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,Trustee of a trust with right to appoint and remove directors and Trustee of a trust with significant influence or controlRedbridge
Tuesday, November 29, 2016Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity 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,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlFalkirk
Thursday, January 19, 2017Appointment as Shareholder (above 75%)Oxfordshire
Monday, July 3, 2017Appointment as Individual or entity with significant influence or controlMerton
Tuesday, July 18, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBolton
Sunday, August 6, 2017Appointment 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%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors and Trustee of a trust with significant influence or controlRedbridge
Wednesday, November 15, 2017Appointment as Individual or entity with significant influence or controlRedbridge
Wednesday, November 29, 2017Appointment 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
Saturday, September 1, 2018Appointment as Individual or entity with significant influence or controlBrent
Friday, November 30, 2018Resignation as Individual or entity with significant influence or controlRedbridge
Friday, May 10, 2019Resignation as Individual or entity with significant influence or controlBrent
Monday, October 21, 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 directorsLambeth
Friday, October 25, 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 directorsSouthampton
Monday, March 2, 2020Appointment as DirectorSlough
Friday, May 1, 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 directorsHillingdon
Sunday, May 31, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLambeth
Saturday, July 4, 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 directorsSlough
Friday, July 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 directorsSlough
Tuesday, September 1, 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 directorsLambeth
Monday, September 14, 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 directorsLambeth
Wednesday, September 16, 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 directorsLiverpool
Monday, November 9, 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 directorsMidlothian
Wednesday, November 11, 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 directorsLambeth
Thursday, January 21, 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 directorsSouth Lanarkshire
Monday, February 15, 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 directorsNorth Lanarkshire
Sunday, March 21, 2021Appointment as Shareholder (above 75%)Croydon
Friday, April 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 directorsBuckinghamshire
Tuesday, May 11, 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 directorsBarking And Dagenham
Tuesday, July 6, 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, August 20, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsReading
Thursday, September 23, 2021Appointment 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 directorsIslington
Friday, September 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 directorsCoventry
Thursday, October 21, 2021Appointment as Trustee of a trust with right to appoint and remove directorsIslington
Sunday, December 5, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSlough
Thursday, January 6, 2022Appointment as DirectorStoke-On-Trent
Wednesday, March 8, 2023Resignation 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 (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors and Trustee of a trust with significant influence or controlRedbridge
Tuesday, March 21, 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 directorsWest Lothian
Thursday, April 20, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWaltham Forest
Tuesday, May 23, 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 directorsHillingdon
Tuesday, August 15, 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 directorsDorset
Wednesday, November 8, 2023Appointment as DirectorManchester
Friday, December 1, 2023Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsHampshire
Tuesday, January 23, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWaltham Forest
Tuesday, February 6, 2024Resignation as DirectorWaltham Forest
Wednesday, March 27, 2024Appointment as DirectorBlackburn With Darwen
Wednesday, April 24, 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 directorsReading

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Dec 31, 2023£ 1
Sep 30, 2023
Aug 31, 2023£ 2
Aug 31, 2023£ 2
Aug 31, 2023£ 1
Jul 31, 2023
Apr 30, 2023£ 3
Mar 31, 2023£ 1
Mar 31, 2023£ 100 £ 3
Jan 31, 2023£ 0
Dec 31, 2022
Dec 31, 2022£ 0
Jul 31, 2022
May 31, 2022£ 30,190 £ 0
Mar 31, 2022
Feb 28, 2022£ 1
Feb 28, 2022£ 0
Jan 31, 2022£ 0
Nov 30, 2019£ 1
May 31, 2019£ 7,500
Nov 30, 2018£ 1
Jul 31, 2018
Jul 31, 2018£ 1
May 31, 2018
Aug 31, 2016£ 100
Dec 31, 2015£ 1,384 £ 15,825 £ 17,209 £ 100
Totals£ 1,384£ 15,925£ 17,209£ 37,891£ 16

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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