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Dato Capital United Kingdom

Riaz Ali, United Kingdom

Ali Riaz

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

  • Publisher
  • Director

Charts

Visits

RIAZ ALI (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Wiltshire
  • South Lanarkshire
  • Croydon
  • Wandsworth
  • Manchester
  • Birmingham
  • Barking And Dagenham
  • Salford
  • Newham
  • Newcastle Upon Tyne
  • Barnet
  • Rochdale
  • Northamptonshire
  • Tower Hamlets
  • Nottinghamshire
  • Leicester
  • Islington
  • Hillingdon
  • Oldham
  • Wolverhampton
  • Glasgow City
  • Haringey
  • North Lincolnshire
  • Ealing
  • Sheffield
  • Norfolk
  • Nottingham
  • Waltham Forest
  • Walsall
  • Windsor And Maidenhead
  • Suffolk
  • Kingston Upon Hull
  • Trafford

History

Partial History
Date Event Region
Friday, October 8, 2010Appointment as DirectorRochdale
Wednesday, July 13, 2011Appointment as DirectorBarnet
Monday, August 5, 2013Appointment as DirectorWiltshire
Thursday, March 27, 2014Appointment as DirectorCroydon
Tuesday, April 1, 2014Appointment as DirectorBarnet
Monday, February 2, 2015Appointment as DirectorManchester
Friday, November 6, 2015Appointment as DirectorBarnet
Thursday, December 10, 2015Appointment as DirectorNewham
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) and Shareholder (50-75%)Wandsworth
Wednesday, July 27, 2016Appointment as SecretaryNewham
Monday, December 12, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Wednesday, February 1, 2017Appointment as Shareholder (25-50%)Croydon
Friday, March 10, 2017Appointment as Director and Shareholder (50-75%)South Lanarkshire
Tuesday, April 4, 2017Appointment as Shareholder (above 75%)Manchester
Wednesday, May 3, 2017Appointment as Individual or entity with significant influence or controlBarking And Dagenham
Thursday, May 18, 2017Appointment as Shareholder (above 75%)Salford
Friday, October 27, 2017Appointment as Shareholder (above 75%)Newcastle Upon Tyne
Friday, November 10, 2017Appointment as DirectorNorthamptonshire
Thursday, November 16, 2017Appointment as Individual or entity with 25-50% of voting rightsNewham
Wednesday, August 1, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRochdale
Monday, October 1, 2018Appointment as Shareholder (above 75%) and DirectorTower Hamlets
Friday, October 19, 2018Appointment 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, November 1, 2018Resignation as Individual or entity with 25-50% of voting rightsNewham
Monday, November 26, 2018Appointment as Shareholder (above 75%)Nottinghamshire
Thursday, December 6, 2018Appointment as Shareholder (above 75%)Leicester
Thursday, January 10, 2019Appointment as DirectorRochdale
Saturday, March 2, 2019Appointment as DirectorBarnet
Monday, March 11, 2019Appointment as Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLPIslington
Tuesday, March 19, 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 directorsNottinghamshire
Tuesday, March 26, 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 directorsHillingdon
Thursday, April 25, 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 directorsOldham
Friday, April 26, 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 directorsOldham
Monday, May 13, 2019Appointment as Shareholder (above 75%)Barnet
Friday, May 24, 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 directorsWandsworth
Monday, June 10, 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 directorsOldham
Tuesday, June 25, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEaling
Wednesday, July 10, 2019Resignation as Shareholder (above 75%)Tower Hamlets
Thursday, July 11, 2019Resignation as DirectorTower Hamlets
Tuesday, July 23, 2019Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm and Individual or entity with right to appoint and remove directorsWolverhampton
Tuesday, September 10, 2019Resignation as DirectorRochdale
Friday, September 13, 2019Resignation as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm and Individual or entity with right to appoint and remove directorsWolverhampton
Monday, September 16, 2019Appointment as DirectorGlasgow City
Friday, October 18, 2019Resignation as DirectorBarnet
Friday, October 25, 2019Resignation as Shareholder (above 75%)Barnet
Friday, November 1, 2019Appointment as Individual or entity with significant influence or control,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsGlasgow City
Monday, November 25, 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 directorsHaringey
Wednesday, January 1, 2020Appointment as Shareholder (above 75%)Tower Hamlets
Friday, January 10, 2020Resignation as Shareholder (above 75%)Tower Hamlets
Sunday, May 3, 2020Resignation as Shareholder (above 75%)Tower Hamlets
Monday, May 25, 2020Resignation as DirectorNewham
Monday, June 15, 2020Resignation as Shareholder (above 75%)Tower Hamlets
Saturday, June 20, 2020Appointment as Director and Shareholder (above 75%) as a trustee of a trustIslington
Thursday, July 9, 2020Resignation as Shareholder (above 75%) as a trustee of a trustIslington
Friday, July 10, 2020Appointment 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 DirectorNorth Lincolnshire
Monday, September 7, 2020Appointment as DirectorBarnet
Wednesday, September 9, 2020Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Wednesday, September 30, 2020Resignation as DirectorBarnet
Wednesday, October 14, 2020Appointment as Shareholder (above 75%)Barnet
Friday, April 9, 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 directorsSheffield
Wednesday, April 28, 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 directorsNorfolk
Saturday, May 1, 2021Resignation as Shareholder (above 75%)Tower Hamlets
Wednesday, September 15, 2021Appointment as Shareholder (above 75%)Nottingham
Tuesday, September 21, 2021Appointment as Shareholder (above 75%)Northamptonshire
Friday, October 22, 2021Resignation as DirectorBarnet
Wednesday, October 27, 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 directorsNottinghamshire
Wednesday, December 15, 2021Appointment as DirectorBarnet
Tuesday, January 4, 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
Thursday, January 13, 2022Resignation as DirectorBarnet
Monday, January 17, 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 directorsWaltham Forest
Wednesday, June 1, 2022Appointment as Director and Shareholder (above 75%)Barnet
Tuesday, June 7, 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 directorsWalsall
Saturday, September 10, 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 directorsWindsor And Maidenhead
Thursday, September 29, 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 directorsCroydon
Monday, January 2, 2023Resignation as Director and Shareholder (50-75%)South Lanarkshire
Thursday, March 2, 2023Appointment as Individual or entity with right to appoint and remove directorsSuffolk
Thursday, May 4, 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 directorsKingston Upon Hull
Wednesday, May 10, 2023Appointment as Shareholder (above 75%)Barnet
Saturday, September 16, 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 directorsHaringey
Friday, September 22, 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 directorsOldham
Tuesday, January 2, 2024Appointment as Director,Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsTrafford
Wednesday, January 24, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCroydon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2023£ 1
Jul 31, 2023
Jun 30, 2023£ 0
Jun 30, 2023£ 2
May 31, 2023£ 0
Apr 30, 2023£ 2
Mar 31, 2023£ 1
Mar 31, 2023£ 1
Mar 31, 2023
Feb 28, 2023£ 2
Dec 31, 2022£ 5
Dec 31, 2022£ 4
Oct 31, 2022£ 2
Sep 30, 2022
Sep 30, 2022
Jun 30, 2020£ 2
Mar 31, 2020
Jan 31, 2020
Jun 30, 2019
Dec 31, 2018
Nov 30, 2018
May 31, 2018
May 31, 2018
Apr 30, 2017£ 132 £ 23,926
Jan 31, 2017£ 234 £ 1,250
May 31, 2016£ 756 £ 4,632 £ 1,235 £ 540 £ 4,571
Jun 30, 2014£ 13,390 £ 3,327 £ 23,577 £ 7,094
Jun 30, 2013£ 172 £ 3,050 £ 3,322
Totals£ 14,318£ 11,375£ 53,310£ 7,634£ 4,571£ 22

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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