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Dato Capital United Kingdom

Riaz Yaqub Ali

Ali Riaz Yaqub

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

  • Administrator
  • Shareholder (25-50%)
  • Member of a firm with significant influence or control
  • Individual or entity with significant influence or control
  • Director
  • Consultant
  • Company Director
  • Director

Location

MOTHERWELL

Charts

Visits

RIAZ YAQUB ALI (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-82024-12012

Searches

RIAZ YAQUB ALI (United Kingdom)Searches ©2025 https://en.datocapital.com2017-901

Business areas

Business related areas

  • Glasgow City
  • South Lanarkshire
  • North Lanarkshire
  • North Ayrshire

History

Partial History
Date Event Region
Tuesday, September 16, 1997Appointment as SecretarySouth Lanarkshire
Monday, August 31, 1998Appointment as DirectorSouth Lanarkshire
Tuesday, November 23, 2004Appointment as DirectorNorth Lanarkshire
Wednesday, March 28, 2007Appointment as DirectorSouth Lanarkshire
Tuesday, October 30, 2007Appointment as DirectorGlasgow City
Wednesday, January 28, 2009Resignation as DirectorNorth Lanarkshire
Wednesday, April 1, 2009Appointment as DirectorGlasgow City
Tuesday, June 9, 2009Resignation as DirectorGlasgow City
Tuesday, March 2, 2010Resignation as DirectorGlasgow City
Monday, August 1, 2011Appointment as DirectorGlasgow City
Thursday, August 18, 2011Appointment as DirectorSouth Lanarkshire
Monday, January 30, 2012Resignation as DirectorGlasgow City
Tuesday, June 19, 2012Appointment as DirectorGlasgow City
Monday, September 3, 2012Resignation as DirectorSouth Lanarkshire
Friday, January 4, 2013Appointment as DirectorSouth Lanarkshire
Monday, January 14, 2013Resignation as DirectorGlasgow City
Wednesday, April 6, 2016Appointment as Shareholder (25-50%)South Lanarkshire
Sunday, April 10, 2016Appointment as Shareholder (25-50%),Individual or entity with significant influence or control and Member of a firm with significant influence or controlSouth Lanarkshire
Monday, November 13, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)North Ayrshire
Thursday, May 13, 2021Appointment 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%)North Ayrshire
Tuesday, March 12, 2024Resignation as SecretarySouth Lanarkshire
Monday, April 1, 2024Resignation as Shareholder (25-50%),Individual or entity with significant influence or control and Member of a firm with significant influence or controlSouth Lanarkshire
Thursday, April 11, 2024Resignation as DirectorSouth Lanarkshire
Monday, October 14, 2024Resignation as Shareholder (25-50%)South Lanarkshire
Monday, November 18, 2024Resignation as SecretarySouth Lanarkshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Mar 31, 2024£ 10,928 £ 1
Feb 28, 2024
Dec 31, 2023£ 8,806 £ 3
Dec 31, 2023
May 31, 2022
May 31, 2022
May 31, 2022
Nov 30, 2020
Jul 31, 2019£ 8,250
Mar 31, 2015£ 2 £ 2
Jun 30, 2013£ 1,000 £ 1,000
Totals£ 1,002£ 1,002£ 27,984£ 4

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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