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Dato Capital United Kingdom

Rizwan Ali, United Kingdom

Ali Rizwan

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
  • Director

Charts

Visits

RIZWAN ALI (United Kingdom) Page visits 2024

Searches

RIZWAN ALI (United Kingdom) Searches 2024

Business areas

Business related areas

  • Barnet
  • Waltham Forest
  • Lincolnshire
  • Fermanagh
  • Glasgow City
  • City Of London
  • Leeds
  • Bury
  • Richmond Upon Thames
  • Birmingham
  • Sutton
  • Surrey
  • Redbridge
  • Kirklees
  • Warwickshire
  • Sandwell
  • Bolton
  • Bristol
  • Ealing
  • Camden
  • Luton
  • Bradford
  • Tameside
  • Tower Hamlets
  • Manchester
  • Newham
  • Leicester
  • Lambeth
  • Croydon
  • Rochdale
  • Gloucestershire
  • Dudley
  • Lancashire
  • Buckinghamshire
  • North Yorkshire
  • Lewisham
  • Stoke-On-Trent
  • Hampshire
  • Renfrewshire
  • Northumberland
  • Nottingham
  • Enfield
  • Brent
  • Oxfordshire
  • Liverpool
  • Doncaster
  • Rotherham
  • Hillingdon
  • Bromley
  • Westminster

History

Partial History
Date Event Region
Wednesday, December 8, 1993Appointment as SecretaryTameside
Saturday, December 10, 1994Appointment as DirectorTameside
Tuesday, March 19, 2002Appointment as DirectorBirmingham
Thursday, August 8, 2002Appointment as DirectorRedbridge
Monday, December 16, 2002Appointment as DirectorTower Hamlets
Wednesday, July 18, 2007Appointment as DirectorManchester
Wednesday, September 5, 2007Appointment as DirectorNewham
Friday, September 12, 2008Appointment as SecretaryLeicester
Wednesday, March 18, 2009Appointment as DirectorWarwickshire
Wednesday, April 15, 2009Appointment as SecretaryWaltham Forest
Thursday, April 1, 2010Appointment as DirectorLincolnshire
Thursday, December 23, 2010Appointment as DirectorLincolnshire
Friday, January 14, 2011Appointment as DirectorLincolnshire
Monday, February 14, 2011Appointment as DirectorBarnet
Monday, March 19, 2012Appointment as DirectorLincolnshire
Tuesday, July 24, 2012Appointment as DirectorCroydon
Tuesday, October 16, 2012Appointment as SecretaryKirklees
Tuesday, March 12, 2013Appointment as DirectorBirmingham
Monday, April 1, 2013Appointment as DirectorRochdale
Wednesday, May 1, 2013Appointment as DirectorManchester
Thursday, May 9, 2013Appointment as DirectorManchester
Tuesday, August 13, 2013Appointment as DirectorRochdale
Monday, September 2, 2013Appointment as DirectorBradford
Thursday, October 17, 2013Appointment as DirectorCroydon
Tuesday, April 8, 2014Appointment as DirectorRedbridge
Wednesday, May 21, 2014Appointment as DirectorWaltham Forest
Thursday, July 17, 2014Appointment as DirectorRedbridge
Monday, August 4, 2014Appointment as DirectorLambeth
Monday, September 22, 2014Appointment as LlpdmemLeeds
Tuesday, January 20, 2015Appointment as DirectorBirmingham
Thursday, April 30, 2015Appointment as SecretaryManchester
Monday, June 8, 2015Appointment as DirectorBury
Wednesday, June 10, 2015Appointment as DirectorLeeds
Thursday, November 12, 2015Appointment as DirectorLambeth
Tuesday, December 15, 2015Appointment as DirectorLeeds
Tuesday, February 9, 2016Appointment as DirectorCity Of London
Friday, March 4, 2016Appointment as DirectorRichmond Upon Thames
Wednesday, April 6, 2016Appointment 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 significant influence or controlCity Of London
Thursday, April 7, 2016Appointment as Shareholder (above 75%)Kirklees
Saturday, May 28, 2016Appointment as Individual or entity with significant influence or control and DirectorLeeds
Sunday, May 29, 2016Appointment as Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlBirmingham
Wednesday, June 1, 2016Appointment as Shareholder (25-50%) and Individual or entity with significant influence or controlSurrey
Friday, July 1, 2016Resignation as Shareholder (25-50%)Surrey
Monday, August 1, 2016Appointment as Shareholder (above 75%)Birmingham
Friday, September 9, 2016Appointment as Individual or entity with significant influence or controlSutton
Thursday, September 22, 2016Appointment as Individual or entity with significant influence or control over an LLPLeeds
Thursday, November 3, 2016Appointment as Shareholder (25-50%)Leeds
Friday, November 11, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLambeth
Wednesday, December 14, 2016Appointment as DirectorFermanagh
Thursday, December 15, 2016Appointment as Shareholder (above 75%)Leeds
Friday, December 30, 2016Appointment as Shareholder (above 75%) and Shareholder (above 75%) as a member of a firmBury
Sunday, January 1, 2017Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlLeeds
Monday, January 16, 2017Appointment as SecretaryFermanagh
Friday, February 10, 2017Appointment as Director and Shareholder (25-50%)Glasgow City
Monday, February 20, 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 directorsLeeds
Wednesday, March 1, 2017Appointment as Shareholder (50-75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWarwickshire
Friday, March 3, 2017Appointment as Individual or entity with significant influence or controlRichmond Upon Thames
Saturday, March 11, 2017Appointment as Shareholder (25-50%)Birmingham
Thursday, April 6, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLeeds
Thursday, June 8, 2017Appointment as Shareholder (above 75%)Bury
Monday, June 19, 2017Appointment as Shareholder (above 75%)Sandwell
Thursday, June 29, 2017Appointment as Individual or entity with significant influence or controlCity Of London
Friday, July 7, 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
Monday, July 10, 2017Resignation as DirectorLeeds
Tuesday, July 11, 2017Appointment as DirectorLeeds
Sunday, July 16, 2017Appointment as Individual or entity with significant influence or controlLeeds
Thursday, July 20, 2017Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsSurrey
Monday, July 31, 2017Appointment as Shareholder (25-50%)Bristol, City Of
Tuesday, August 29, 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 directorsEaling
Thursday, August 31, 2017Appointment as Individual or entity with significant influence or controlWaltham Forest
Monday, September 4, 2017Appointment as DirectorLeeds
Friday, September 8, 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 and DirectorCamden
Monday, September 18, 2017Appointment as Individual or entity with significant influence or controlBirmingham
Thursday, October 5, 2017Appointment as Individual or entity with significant influence or controlLuton
Friday, November 24, 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 directorsLeeds
Wednesday, December 20, 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 directorsCamden
Monday, February 26, 2018Appointment as Shareholder (25-50%)Birmingham
Wednesday, February 28, 2018Resignation as Individual or entity with significant influence or controlLeeds
Tuesday, March 13, 2018Appointment as SecretaryGloucestershire
Wednesday, March 21, 2018Appointment as Individual or entity with significant influence or controlKirklees
Friday, March 23, 2018Appointment as DirectorGlasgow City
Thursday, March 29, 2018Appointment as Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlBirmingham
Wednesday, April 4, 2018Appointment as DirectorKirklees
Thursday, April 12, 2018Resignation as DirectorLeeds
Tuesday, May 22, 2018Appointment as DirectorDudley
Thursday, May 24, 2018Resignation as SecretaryGloucestershire
Wednesday, June 13, 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 directorsTameside
Wednesday, June 20, 2018Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Director,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBirmingham
Tuesday, July 31, 2018Appointment as DirectorLancashire
Tuesday, August 28, 2018Appointment as Director,Shareholder (above 75%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with right to appoint and remove directors and Trustee of a trust with significant influence or controlRochdale
Tuesday, September 4, 2018Appointment as DirectorGloucestershire
Saturday, October 6, 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 directorsSandwell
Monday, October 8, 2018Appointment as Shareholder (above 75%)Gloucestershire
Tuesday, October 16, 2018Appointment as DirectorBuckinghamshire
Wednesday, October 31, 2018Appointment as Shareholder (above 75%) and SecretaryLancashire
Thursday, November 1, 2018Resignation 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 significant influence or controlLeicester
Thursday, December 6, 2018Appointment as Shareholder (50-75%),Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Member of a firm with 50-75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsCity Of London
Friday, December 7, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNorth Yorkshire
Thursday, January 17, 2019Appointment as Shareholder (above 75%)Glasgow City
Thursday, January 24, 2019Appointment as Shareholder (above 75%)Glasgow City

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Dec 31, 2023£ 1
Jul 31, 2023£ 0
Jul 31, 2023£ 0
Jul 31, 2023
May 31, 2023£ 70,900 £ 7
Apr 30, 2023£ 0
Apr 30, 2023£ 31,397 £ 6
Apr 30, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023
Mar 31, 2023
Mar 31, 2023
Mar 31, 2023£ 0
Mar 31, 2023£ 5
Mar 31, 2023£ 3
Mar 31, 2023
Mar 31, 2023£ 6
Feb 28, 2023£ 1
Feb 28, 2023£ 5
Feb 28, 2023£ 450 £ 1
Feb 28, 2023
Jan 31, 2023£ 2
Dec 31, 2022£ 0
Dec 31, 2022£ 1
Dec 31, 2022£ 2
Dec 31, 2022£ 12
Dec 31, 2022£ 1
Dec 31, 2022
Nov 30, 2022£ 7
Nov 30, 2022
Oct 31, 2022
Oct 31, 2022£ 1
Sep 30, 2022£ 0
Sep 30, 2022£ 1,246 £ 2
Sep 30, 2022£ 6,813 £ 1,063 £ 0
Aug 31, 2022£ 1
Jun 30, 2022
Jun 30, 2022£ 322,164 £ 1
Jun 30, 2022
May 31, 2022£ 745 £ 0 £ 0
Feb 28, 2022
Feb 28, 2022£ 0
Feb 28, 2022£ 1
Oct 31, 2021£ 3,443 £ 7
Oct 31, 2021£ 383,265 £ 7
Aug 31, 2021
May 31, 2021£ 0
Feb 28, 2021
Nov 30, 2020£ 0
Nov 30, 2020£ 1
Totals£ 7,558£ 813,928£ 81

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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