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Dato Capital United Kingdom

Parvin Ali

Ali Parvin

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

  • Textile Wholesaler
  • Director
  • Consultant
  • Director

Location

OADBY

Charts

Visits

PARVIN ALI (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-112017-102018-62018-102019-22024-82024-92025-42025-501234567

Business areas

Business related areas

  • Leicestershire
  • Leicester
  • Newport
  • Manchester
  • Redbridge
  • Essex

History

Partial History
Date Event Region
Saturday, October 22, 1994Appointment as DirectorLeicester
Thursday, September 23, 1999Resignation as DirectorLeicester
Monday, February 4, 2008Appointment as DirectorLeicester
Monday, April 4, 2011Appointment as DirectorLeicestershire
Tuesday, April 1, 2014Appointment as DirectorLeicestershire
Thursday, April 24, 2014Appointment as DirectorNewport
Friday, January 15, 2016Appointment as DirectorLeicestershire
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Leicestershire
Thursday, April 7, 2016Appointment as Shareholder (above 75%)Leicestershire
Monday, April 18, 2016Appointment as Shareholder (above 75%),Individual or entity with significant influence or control,Individual or entity with 50-75% of voting rights,Shareholder (50-75%) and Shareholder (25-50%)Leicestershire
Friday, October 26, 2018Resignation as Individual or entity with 50-75% of voting rights,Shareholder (50-75%),Shareholder (25-50%),Individual or entity with significant influence or control and Shareholder (above 75%)Leicestershire
Tuesday, March 5, 2019Appointment as DirectorManchester
Monday, March 11, 2019Resignation as Shareholder (above 75%),Individual or entity with significant influence or control,Shareholder (25-50%),Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsLeicestershire
Friday, March 15, 2019Appointment as Individual or entity with significant influence or controlManchester
Tuesday, March 26, 2019Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Redbridge
Friday, April 30, 2021Appointment as DirectorEssex
Wednesday, December 7, 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 directorsNewport
Sunday, October 27, 2024Appointment as DirectorEssex

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Mar 31, 2024£ 1,555 £ 1
Mar 31, 2024
Dec 31, 2023£ 3
Apr 30, 2022
Dec 31, 2021
Jan 31, 2017£ 120
Apr 30, 2015£ 50
Apr 30, 2014£ 0
Totals£ 170£ 1,555£ 4

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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