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Dato Capital United Kingdom

Raj Ali

Ali Raj

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

  • Shareholder (50-75%)

Location

West Yorkshire

Charts

Visits

Raj Ali (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-42024-110123

Business areas

Business related areas

  • Croydon
  • Bradford
  • Tower Hamlets
  • Slough
  • Camden
  • Nottingham

History

Partial History
Date Event Region
Wednesday, December 6, 2006Appointment as DirectorBradford
Thursday, June 17, 2010Appointment as SecretaryCroydon
Sunday, April 20, 2014Appointment as DirectorTower Hamlets
Thursday, September 1, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Shareholder (50-75%)Croydon
Monday, June 3, 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 directorsBradford
Tuesday, March 31, 2020Appointment as Individual or entity with significant influence or controlSlough
Thursday, June 18, 2020Appointment as Shareholder (25-50%),Individual or entity with right to appoint and remove directors and Individual or entity with 25-50% of voting rightsBradford
Wednesday, November 18, 2020Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Camden
Monday, March 15, 2021Resignation as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Saturday, December 10, 2022Appointment as DirectorBradford
Saturday, June 24, 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 directorsNottingham
Tuesday, August 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 directorsNottingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2024£ 1
Jun 30, 2024£ 11
Mar 31, 2024£ 1,667 £ 5
Nov 30, 2022
Jun 5, 2016£ 9,298 £ 132,926 £ 103,999 £ 60,925 £ 1,603
Totals£ 9,298£ 132,926£ 103,999£ 60,925£ 3,270£ 17

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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