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Dato Capital United Kingdom

Raja Ali, United Kingdom

Ali Raja

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

  • Director
  • Secretary
  • Director

Charts

Visits

RAJA ALI (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Newham
  • Birmingham
  • Hampshire
  • Manchester
  • Fife
  • Milton Keynes
  • Bolton
  • Derby
  • Brent
  • Newport
  • Calderdale
  • Waltham Forest
  • Warrington
  • Kensington And Chelsea
  • Bromley
  • Rotherham
  • Croydon
  • Richmond Upon Thames
  • Hillingdon
  • Buckinghamshire
  • City Of London
  • Luton
  • Barking And Dagenham
  • Bradford
  • Essex
  • Rochdale

History

Partial History
Date Event Region
Tuesday, January 18, 2011Appointment as DirectorHampshire
Friday, May 11, 2012Appointment as SecretaryHampshire
Tuesday, August 14, 2012Appointment as DirectorDerby
Tuesday, October 16, 2012Appointment as DirectorBrent
Friday, October 4, 2013Appointment as DirectorNewham
Friday, September 12, 2014Appointment as SecretaryBirmingham
Wednesday, January 20, 2016Appointment as DirectorCalderdale
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHampshire
Tuesday, May 3, 2016Appointment as 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 directorsMilton Keynes
Friday, September 16, 2016Appointment as Individual or entity with right to share 50-75% surplus assets in an LLPFife
Thursday, January 26, 2017Appointment as 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,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlManchester
Wednesday, March 1, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Director and Individual or entity with significant influence or controlHampshire
Friday, June 30, 2017Appointment as Individual or entity with significant influence or controlNewham
Thursday, July 13, 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 directorsBolton
Friday, November 10, 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 directorsManchester
Thursday, April 5, 2018Resignation as DirectorNewham
Friday, May 11, 2018Appointment as SecretaryWaltham Forest
Friday, November 16, 2018Appointment as SecretaryWaltham Forest
Friday, April 5, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWarrington
Thursday, May 2, 2019Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsKensington And Chelsea
Tuesday, May 14, 2019Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsNewham
Wednesday, June 19, 2019Appointment as Shareholder (50-75%)Bromley
Thursday, June 20, 2019Appointment as Shareholder (above 75%)Bromley
Wednesday, July 31, 2019Appointment as Individual or entity with significant influence or controlRotherham
Tuesday, February 25, 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 directorsCroydon
Thursday, April 30, 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 directorsRichmond Upon Thames
Thursday, September 3, 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 directorsHillingdon
Thursday, September 24, 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 directorsBuckinghamshire
Friday, December 4, 2020Appointment as Shareholder (above 75%)City Of London
Sunday, January 24, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCroydon
Wednesday, March 31, 2021Appointment as Shareholder (above 75%)Luton
Sunday, April 25, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCroydon
Tuesday, May 25, 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 directorsBarking And Dagenham
Thursday, August 5, 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 directorsBuckinghamshire
Tuesday, October 19, 2021Appointment as 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 directorsMilton Keynes
Friday, January 28, 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 directorsManchester
Saturday, February 26, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCroydon
Wednesday, June 1, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% 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 directorsEssex
Friday, September 9, 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, September 22, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBarking And Dagenham
Thursday, April 20, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBuckinghamshire
Tuesday, June 20, 2023Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBuckinghamshire
Thursday, April 11, 2024Resignation 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 Individual or entity with right to share 50-75% surplus assets in an LLPCroydon
Saturday, April 27, 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 directorsRochdale
Sunday, April 28, 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 directorsRochdale

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitNet WorthTrade DebtorsEmployees
Nov 30, 2023£ 0
Sep 30, 2023£ 2
Jun 30, 2023£ 1
Jun 30, 2023£ 2
Mar 31, 2023£ 28,017 £ 0
Mar 31, 2023£ 35,226 £ 1
Feb 28, 2023£ 0
Jan 31, 2022£ 44,342 £ 6
Jul 31, 2021
May 31, 2021£ 2
Mar 31, 2020
Apr 30, 2019
Jul 31, 2018
Mar 31, 2018£ 0
Mar 31, 2016£ 1
Totals£ 28,017£ 1£ 79,568£ 14

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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