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Dato Capital United Kingdom

Razwan Ali

Ali Razwan

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

  • Individual or entity with right to appoint and remove directors
  • Shareholder (50-75%)
  • Shareholder (25-50%)
  • Employer Liaison Officer
  • Director

Charts

Visits

RAZWAN ALI (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Wolverhampton
  • Kirklees
  • Calderdale
  • Doncaster
  • Oldham
  • Leeds
  • Camden
  • Bradford
  • Edinburgh
  • Glasgow City
  • Peterborough

History

Partial History
Date Event Region
Friday, January 7, 2005Appointment as DirectorWolverhampton
Wednesday, March 30, 2011Appointment as DirectorCalderdale
Thursday, May 1, 2014Appointment as DirectorKirklees
Saturday, August 30, 2014Appointment as DirectorOldham
Wednesday, March 4, 2015Appointment as DirectorDoncaster
Thursday, October 8, 2015Appointment as DirectorLeeds
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Tuesday, January 3, 2017Appointment as DirectorCamden
Wednesday, January 11, 2017Appointment as Shareholder (50-75%) and Individual or entity with right to appoint and remove directorsKirklees
Saturday, April 1, 2017Appointment as Shareholder (25-50%)Calderdale
Thursday, January 30, 2020Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsCalderdale
Monday, July 13, 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%)Bradford
Wednesday, September 16, 2020Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Kirklees
Friday, September 25, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsKirklees
Friday, October 16, 2020Resignation as Shareholder (50-75%) and Individual or entity with right to appoint and remove directorsKirklees
Friday, October 23, 2020Appointment as DirectorEdinburgh, City Of
Friday, March 26, 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 directorsGlasgow City
Monday, August 2, 2021Appointment as Shareholder (above 75%)Peterborough
Wednesday, August 10, 2022Resignation as Shareholder (25-50%)Calderdale
Saturday, April 13, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBradford
Friday, May 10, 2024Appointment as Shareholder (25-50%)Kirklees

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Sep 30, 2023£ 0
Aug 31, 2023
Mar 31, 2023£ 217,230 £ 5
Mar 31, 2023£ 131,470 £ 4
Jan 31, 2023
Oct 31, 2022£ 1
Sep 30, 2022£ 0
May 31, 2022£ 300,000 £ 14
Sep 30, 2021
Sep 30, 2021£ 1,226,707
Sep 30, 2021£ 411,666
Totals£ 2,287,073£ 24

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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