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Dato Capital United Kingdom

Raheeb Ali

Ali Raheeb

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Raheeb 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

  • Shareholder (25-50%)
  • Individual or entity with 25-50% of voting rights

Location

Bolton

Business areas

Business related areas

  • Bolton

History

Partial History
Date Event Region
Tuesday, May 14, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBolton
Wednesday, August 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 directorsBolton
Monday, February 6, 2023Appointment as Shareholder (25-50%)Bolton
Sunday, January 14, 2024Resignation as Director and Shareholder (25-50%)Bolton
Thursday, April 4, 2024Resignation as Shareholder (25-50%)Bolton
Friday, July 26, 2024Resignation as Shareholder (25-50%)Bolton
Tuesday, October 1, 2024Resignation as Shareholder (25-50%)Bolton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
May 31, 2024£ 1
Mar 31, 2023
Totals£ 1

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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