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Dato Capital United Kingdom

Rakib Ali, United Kingdom

Ali Rakib

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Rakib 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
International Executive Report with insolvency check, phone numbers and contact addresses Rakib Ali - United Kingdom
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

  • Shareholder (above 75%)
  • Director
  • Director

Charts

Visits

RAKIB ALI (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Enfield
  • Cheshire East
  • Tower Hamlets
  • Camden
  • Hertfordshire
  • Moray
  • York
  • Newham
  • Islington
  • Stockton-On-Tees

History

Partial History
Date Event Region
Sunday, July 1, 2012Appointment as DirectorTower Hamlets
Thursday, August 21, 2014Appointment as DirectorEnfield
Friday, November 28, 2014Appointment as DirectorCheshire East
Monday, December 8, 2014Appointment as DirectorEnfield
Tuesday, November 1, 2016Appointment as Shareholder (above 75%)Cheshire East
Friday, November 9, 2018Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Camden
Thursday, November 22, 2018Appointment as Shareholder (25-50%)Tower Hamlets
Friday, September 27, 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 directorsHertfordshire
Tuesday, October 22, 2019Appointment as Individual or entity with significant influence or controlMoray
Thursday, July 30, 2020Appointment as Individual or entity with significant influence or controlYork
Friday, August 7, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Newham
Sunday, November 22, 2020Resignation as DirectorCamden
Tuesday, May 4, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Saturday, January 1, 2022Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Stockton-On-Tees
Wednesday, October 18, 2023Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Tower Hamlets
Friday, October 20, 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 directorsTower Hamlets
Monday, October 23, 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 directorsTower Hamlets
Tuesday, October 24, 2023Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Tower Hamlets
Wednesday, October 25, 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 directorsTower Hamlets
Thursday, October 26, 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 directorsTower Hamlets
Friday, November 10, 2023Resignation 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 DirectorTower Hamlets

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Feb 28, 2022£ 0
Nov 30, 2021
Oct 31, 2020£ 3
Sep 30, 2020£ 5
Nov 30, 2015£ 1
Apr 30, 2012£ 340 £ -7,040 £ 1,666
Totals£ 340£ -7,039£ 1,666£ 8

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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