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Dato Capital United Kingdom

Nazakat Ali, United Kingdom

Ali Nazakat

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

  • Accountant
  • Director

Charts

Visits

NAZAKAT ALI (United Kingdom) Page visits 2024

Searches

NAZAKAT ALI (United Kingdom) Searches 2024

Business areas

Business related areas

  • Waltham Forest
  • Newham
  • Doncaster
  • Birmingham
  • Bradford
  • Swindon
  • Redbridge
  • Manchester
  • Windsor And Maidenhead
  • Tower Hamlets
  • Nottingham
  • Lancashire
  • City Of London
  • Camden
  • Cheshire West And Chester
  • Peterborough
  • Sandwell
  • Haringey
  • Dudley
  • Wakefield
  • Kirklees
  • Luton
  • Blackburn With Darwen
  • Newcastle Upon Tyne

History

Partial History
Date Event Region
Friday, November 26, 2004Appointment as DirectorBradford
Monday, January 12, 2009Appointment as DirectorDoncaster
Thursday, January 28, 2010Appointment as DirectorNewham
Thursday, July 7, 2011Resignation as DirectorNewham
Monday, February 27, 2012Appointment as DirectorWaltham Forest
Tuesday, February 28, 2012Appointment as DirectorNottingham
Tuesday, May 22, 2012Appointment as SecretaryWaltham Forest
Tuesday, October 2, 2012Appointment as DirectorPeterborough
Thursday, August 15, 2013Appointment as DirectorWaltham Forest
Thursday, August 28, 2014Appointment as DirectorWaltham Forest
Thursday, November 27, 2014Resignation as DirectorPeterborough
Friday, April 17, 2015Appointment as DirectorSwindon
Tuesday, September 22, 2015Appointment as SecretaryWaltham Forest
Tuesday, December 29, 2015Appointment as SecretaryWaltham Forest
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,Individual or entity with significant influence or control,Shareholder (50-75%) and Shareholder (25-50%)Waltham Forest
Thursday, April 21, 2016Appointment as DirectorSwindon
Tuesday, May 3, 2016Appointment as DirectorManchester
Wednesday, October 12, 2016Appointment as Shareholder (50-75%) as a member of a firm,Member of a firm with 50-75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlCity Of London
Thursday, October 13, 2016Appointment as Individual or entity with significant influence or controlNewham
Monday, March 27, 2017Appointment 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 controlSwindon
Tuesday, July 11, 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 directorsRedbridge
Monday, July 17, 2017Appointment as Individual or entity with significant influence or controlManchester
Thursday, August 3, 2017Appointment as Shareholder (above 75%)Waltham Forest
Wednesday, November 22, 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
Monday, December 4, 2017Appointment as Individual or entity with more than 75% of voting rightsWaltham Forest
Thursday, March 29, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets
Monday, April 9, 2018Appointment as DirectorLancashire
Wednesday, August 22, 2018Resignation as DirectorTower Hamlets
Tuesday, December 4, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCity Of London
Thursday, January 10, 2019Appointment as Individual or entity with significant influence or controlManchester
Monday, January 14, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Tuesday, January 22, 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 directorsCheshire West And Chester
Wednesday, January 23, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWaltham Forest
Monday, January 28, 2019Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCity Of London
Wednesday, April 10, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWaltham Forest
Thursday, April 11, 2019Appointment as DirectorSandwell
Friday, April 26, 2019Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCity Of London
Tuesday, April 30, 2019Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCity Of London
Thursday, November 14, 2019Appointment as DirectorTower Hamlets
Tuesday, January 7, 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 directorsNottingham
Tuesday, February 25, 2020Resignation as DirectorTower Hamlets
Thursday, March 19, 2020Appointment 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%) and Individual or entity with 25-50% of voting rightsWaltham Forest
Friday, March 20, 2020Resignation 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%) and Individual or entity with 25-50% of voting rightsWaltham Forest
Saturday, June 20, 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 directorsWaltham Forest
Wednesday, August 26, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHaringey
Tuesday, September 8, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNottingham
Sunday, September 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 directorsNewham
Thursday, October 8, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Trustee of a trust with more 25-50% of voting rights and Member of a firm with 25-50% of voting rightsNewham
Monday, January 4, 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 directorsDudley
Wednesday, March 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 directorsWakefield
Tuesday, April 20, 2021Appointment 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 Shareholder (25-50%)Kirklees
Friday, April 23, 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 directorsLancashire
Thursday, July 1, 2021Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets
Friday, August 20, 2021Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Trustee of a trust with more 25-50% of voting rights and Member of a firm with 25-50% of voting rightsNewham
Monday, November 1, 2021Appointment as Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Member of a firm with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsNewham
Friday, November 5, 2021Appointment as DirectorNewham
Monday, January 17, 2022Appointment as DirectorLancashire
Thursday, May 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 directorsBradford
Thursday, June 16, 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 directorsRedbridge
Monday, June 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
Sunday, July 31, 2022Resignation as DirectorDoncaster
Thursday, September 1, 2022Appointment as DirectorLuton
Thursday, October 6, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSandwell
Sunday, January 1, 2023Resignation as DirectorLuton
Monday, February 27, 2023Appointment as Individual or entity with 25-50% of voting rightsTower Hamlets
Monday, March 20, 2023Appointment as DirectorNewham
Thursday, March 30, 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 directorsTower Hamlets
Tuesday, August 1, 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 and Shareholder (25-50%)Kirklees
Friday, September 1, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets
Wednesday, October 18, 2023Resignation as DirectorNottingham
Thursday, October 19, 2023Appointment as DirectorBlackburn With Darwen
Wednesday, October 25, 2023Appointment as Shareholder (above 75%)Newham
Thursday, November 9, 2023Resignation as DirectorNewham
Friday, December 8, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Tuesday, January 23, 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 directorsNewcastle Upon Tyne
Thursday, March 28, 2024Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBradford
Thursday, April 11, 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 directorsCamden
Tuesday, April 16, 2024Appointment as DirectorBlackburn With Darwen
Friday, May 3, 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 directorsRedbridge
Saturday, May 18, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlNottingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jan 31, 2024£ 1
Dec 31, 2023£ 1
Dec 31, 2023£ 1
Sep 30, 2023£ 1
Sep 30, 2023£ 2
Sep 30, 2023
Aug 31, 2023£ 1
Aug 31, 2023£ 1
Jun 30, 2023£ 1
Apr 30, 2023£ 0
Apr 30, 2023£ 1
Mar 31, 2023£ 57,763 £ 2
Mar 31, 2023£ 34,092 £ 0
Jan 31, 2023£ 3
Jan 31, 2023£ 3
Jan 31, 2023£ 0
Jan 31, 2023£ 97,150 £ 14
Mar 31, 2022£ 600 £ 3
Feb 28, 2022£ 2
Jan 31, 2022£ 2
Jan 31, 2022£ 3
Aug 31, 2021£ 2
Jul 31, 2021£ 1
Jan 31, 2021£ 0
Sep 30, 2019£ 1
Aug 31, 2019£ 10,000 £ 10,000
May 31, 2019£ 694,406
Jul 31, 2018£ 1,661
Oct 31, 2017£ 4
Oct 31, 2017£ 1
May 31, 2017£ 2
Apr 30, 2017£ 1,146 £ 1,163
Jan 31, 2016£ 2,802 £ 109 £ 2,953 £ 260
Oct 31, 2013£ 100 £ 100
Feb 28, 2013£ 1 £ 3,098 £ 916 £ 477
Totals£ 12,903£ 11,360£ 7,214£ 916£ 886,409£ 48

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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