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Dato Capital United Kingdom

Parvez Ali

Ali Parvez

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

  • Director
  • Company Director
  • Secretary
  • Director

Business areas

Business related areas

  • Glasgow City
  • Surrey
  • Salford
  • Hounslow
  • Aberdeenshire
  • Southend-On-Sea
  • Birmingham

History

Partial History
Date Event Region
Monday, July 2, 2001Appointment as DirectorHounslow
Wednesday, June 4, 2003Appointment as DirectorHounslow
Monday, February 7, 2005Appointment as DirectorHounslow
Monday, June 27, 2005Appointment as DirectorHounslow
Monday, November 13, 2006Appointment as DirectorHounslow
Friday, February 29, 2008Appointment as SecretaryGlasgow City
Monday, September 15, 2008Appointment as DirectorHounslow
Tuesday, January 15, 2013Appointment as DirectorHounslow
Thursday, January 17, 2013Appointment as DirectorHounslow
Monday, January 21, 2013Appointment as DirectorHounslow
Tuesday, April 23, 2013Appointment as DirectorSurrey
Friday, July 11, 2014Appointment as DirectorSalford
Thursday, December 11, 2014Appointment as DirectorHounslow
Tuesday, March 17, 2015Appointment as DirectorSurrey
Thursday, December 17, 2015Appointment as DirectorHounslow
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control,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 controlSalford
Sunday, May 1, 2016Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Member of a firm with right to appoint and remove directors,Member of a firm with significant influence or control,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHounslow
Tuesday, November 1, 2016Appointment as Shareholder (50-75%)Hounslow
Sunday, November 13, 2016Appointment as Shareholder (above 75%)Hounslow
Saturday, April 1, 2017Appointment as Shareholder (25-50%),Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSurrey
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 directorsAberdeenshire
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 directorsSouthend-On-Sea
Sunday, March 1, 2020Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlSalford
Monday, July 6, 2020Appointment as Individual or entity with significant influence or control and DirectorAberdeenshire
Wednesday, August 26, 2020Appointment as Shareholder (above 75%)Hounslow
Wednesday, October 7, 2020Appointment as Shareholder (above 75%)Hounslow
Wednesday, February 17, 2021Appointment as Shareholder (above 75%),Individual or entity with 50-75% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlHounslow
Monday, March 15, 2021Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Member of a firm with right to appoint and remove directorsHounslow
Wednesday, June 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 directorsBirmingham
Wednesday, September 8, 2021Resignation as Individual or entity with significant influence or control and DirectorAberdeenshire
Monday, September 4, 2023Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Member of a firm with right to appoint and remove directors,Member of a firm with significant influence or control and Individual or entity with right to appoint and remove directorsHounslow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Apr 30, 2023
Mar 31, 2023
Jan 31, 2023
Dec 28, 2022£ 1
Nov 30, 2022£ 0
Oct 31, 2022
Jan 31, 2022
Oct 31, 2021£ 2
Sep 30, 2021£ 0
Jul 31, 2020
Dec 31, 2019£ 0
Jul 31, 2019
Jan 31, 2018
Oct 31, 2016
Oct 31, 2016£ 73,462 £ 118,572 £ 192,178 £ 187,228 £ 144
Jan 31, 2016£ 1
Totals£ 73,462£ 118,573£ 192,178£ 187,228£ 144£ 3

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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