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Dato Capital United Kingdom

Nawaz Ali

Ali Nawaz

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Nawaz Ali - United Kingdom
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

  • Estate Agent
  • Director
  • Secretary
  • Director

Charts

Visits

NAWAZ ALI (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Tower Hamlets
  • Glasgow City
  • Rochdale
  • Salford
  • Birmingham
  • Bradford
  • Manchester
  • Ealing
  • North Lanarkshire
  • Kirklees
  • Coventry
  • Lewisham
  • Cumbria
  • Worcestershire
  • Stoke-On-Trent
  • Barnet
  • Tameside
  • Newham
  • Oxfordshire
  • Solihull
  • Southwark
  • Leeds
  • Bexley
  • Oldham

History

Partial History
Date Event Region
Thursday, October 16, 2008Appointment as DirectorKirklees
Tuesday, January 25, 2011Appointment as DirectorRochdale
Monday, April 4, 2011Appointment as DirectorTower Hamlets
Monday, January 9, 2012Appointment as DirectorSalford
Tuesday, April 23, 2013Appointment as SecretaryGlasgow City
Wednesday, June 26, 2013Appointment as DirectorRochdale
Monday, July 1, 2013Appointment as DirectorRochdale
Thursday, January 9, 2014Appointment as DirectorRochdale
Tuesday, February 11, 2014Appointment as DirectorRochdale
Wednesday, February 12, 2014Appointment as DirectorRochdale
Friday, May 23, 2014Appointment as DirectorRochdale
Wednesday, December 3, 2014Appointment as DirectorRochdale
Friday, December 12, 2014Appointment as DirectorTower Hamlets
Thursday, February 12, 2015Appointment as SecretaryBirmingham
Wednesday, May 27, 2015Appointment as SecretaryBirmingham
Monday, February 1, 2016Appointment as DirectorBirmingham
Sunday, May 1, 2016Appointment as Individual or entity with 50-75% of voting rightsBirmingham
Monday, June 20, 2016Appointment as SecretaryBirmingham
Friday, July 1, 2016Appointment as Shareholder (above 75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRochdale
Thursday, September 15, 2016Appointment as Individual or entity with significant influence or controlRochdale
Monday, October 10, 2016Appointment as Shareholder (25-50%)Bradford
Saturday, October 29, 2016Appointment as Shareholder (above 75%)North Lanarkshire
Wednesday, January 25, 2017Appointment as Shareholder (25-50%)Birmingham
Tuesday, January 31, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsRochdale
Saturday, February 11, 2017Appointment as Shareholder (above 75%)Rochdale
Wednesday, February 15, 2017Appointment as Individual or entity with significant influence or controlBirmingham
Saturday, February 25, 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 directorsBradford
Tuesday, February 28, 2017Appointment as Individual or entity with significant influence or controlBirmingham
Tuesday, May 30, 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 directorsManchester
Monday, June 26, 2017Appointment as Shareholder (above 75%)Rochdale
Friday, July 14, 2017Appointment as Shareholder (above 75%)Glasgow City
Friday, October 6, 2017Appointment as Shareholder (25-50%) and Shareholder (above 75%)Ealing
Monday, October 9, 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 directorsManchester
Friday, October 20, 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 directorsManchester
Sunday, October 29, 2017Appointment as Shareholder (above 75%)North Lanarkshire
Wednesday, January 17, 2018Appointment as Individual or entity with significant influence or controlRochdale
Friday, March 16, 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 directorsManchester
Thursday, June 7, 2018Appointment 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 and Member of a firm with right to appoint and remove directorsBirmingham
Thursday, December 13, 2018Appointment as Individual or entity with significant influence or controlRochdale
Tuesday, January 1, 2019Appointment as Shareholder (25-50%)Birmingham
Thursday, January 17, 2019Appointment as Shareholder (above 75%)Lewisham
Friday, January 18, 2019Appointment as Individual or entity with significant influence or controlBirmingham
Tuesday, March 26, 2019Appointment as Individual or entity with significant influence or controlBirmingham
Friday, April 5, 2019Appointment as Individual or entity with significant influence or controlBirmingham
Friday, May 17, 2019Appointment as Shareholder (above 75%)Cumbria
Friday, July 5, 2019Appointment as Shareholder (25-50%)Worcestershire
Tuesday, October 15, 2019Appointment as DirectorWorcestershire
Monday, October 28, 2019Appointment as Shareholder (above 75%)North Lanarkshire
Monday, January 13, 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 directorsBirmingham
Saturday, February 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 directorsBradford
Tuesday, February 11, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBarnet
Thursday, February 13, 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 directorsBirmingham
Wednesday, February 19, 2020Resignation as DirectorWorcestershire
Wednesday, April 1, 2020Appointment as Shareholder (50-75%)Birmingham
Monday, June 8, 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
Friday, June 19, 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 directorsStoke-On-Trent
Thursday, July 30, 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
Friday, October 2, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRochdale
Wednesday, October 21, 2020Appointment as Individual or entity with right to appoint and remove directorsBirmingham
Sunday, November 1, 2020Resignation as Shareholder (above 75%)North Lanarkshire
Tuesday, November 3, 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 directorsTameside
Sunday, November 15, 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 directorsNewham
Thursday, November 19, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Sunday, November 29, 2020Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Wednesday, December 2, 2020Appointment as Shareholder (above 75%)Oxfordshire
Monday, January 18, 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 directorsBradford
Friday, February 26, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Tuesday, March 30, 2021Appointment as Shareholder (25-50%)Birmingham
Wednesday, April 7, 2021Appointment as Individual or entity with significant influence or controlSolihull
Thursday, April 15, 2021Appointment as Individual or entity with 25-50% of voting rightsBirmingham
Monday, April 26, 2021Resignation as Individual or entity with significant influence or controlRochdale
Wednesday, June 9, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSouthwark
Monday, October 4, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRochdale
Friday, October 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 directorsLeeds
Monday, November 22, 2021Resignation as Director,Shareholder (above 75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRochdale
Friday, December 3, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Thursday, April 7, 2022Resignation as Shareholder (above 75%)North Lanarkshire
Tuesday, June 7, 2022Resignation 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
Monday, July 4, 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 directorsBirmingham
Tuesday, September 20, 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 directorsBirmingham
Monday, October 10, 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 directorsBirmingham
Thursday, October 20, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Wednesday, October 26, 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 directorsBirmingham
Friday, October 28, 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 directorsManchester
Tuesday, January 24, 2023Resignation as DirectorBirmingham
Thursday, March 23, 2023Appointment as Shareholder (above 75%)Lewisham
Wednesday, May 3, 2023Appointment as DirectorBexley
Wednesday, May 17, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRochdale
Monday, October 9, 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 directorsBirmingham
Monday, November 20, 2023Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Friday, November 24, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRochdale
Thursday, January 4, 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
Sunday, April 28, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsOldham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jan 31, 2024£ 3
Dec 31, 2023£ 3
Jul 31, 2023
Jul 31, 2023£ 2
Jun 30, 2023£ 2
Jun 30, 2023£ 29,280 £ 4
Jun 30, 2023£ 5
Jun 30, 2023
May 31, 2023£ 1
Apr 30, 2023£ 4
Mar 31, 2023£ 10,908 £ 16
Feb 28, 2023£ 3
Dec 31, 2022£ 2
Dec 31, 2022£ 2
Oct 31, 2022£ 3
Oct 31, 2022£ 789 £ 0
Oct 31, 2022£ 0
Oct 31, 2022£ 5
Sep 30, 2022£ 2
Apr 30, 2022
Feb 28, 2022
Nov 30, 2021£ 3
Jan 31, 2021£ 1
Jan 31, 2021£ 1
Jan 31, 2021£ 1
Jan 31, 2021£ 1
Jul 31, 2020£ 1
Feb 28, 2020£ 1
Oct 31, 2019
Oct 31, 2019£ 0
Oct 31, 2019£ 2
Jan 31, 2019
Oct 31, 2018
Feb 28, 2017£ 1
Jul 31, 2016£ 1,657 £ 696 £ 9,701 £ 4,708
Feb 28, 2016£ 1,000 £ 1,000
Jun 29, 2015£ 795 £ 1,750 £ 3,544 £ 4,144
Jan 30, 2015£ 5,948 £ 1,536 £ 5,612 £ 1,200
Mar 31, 2014£ 0
Oct 31, 2012£ 1,724 £ 11,047 £ 11,812 £ 10,920
Apr 30, 2012£ 8,361 £ 3,506 £ 673
Totals£ 19,485£ 19,536£ 18,857£ 22,537£ 51,897£ 68

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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