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Dato Capital United Kingdom

Safdar Ali, United Kingdom

Ali Safdar

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

  • Business
  • Director
  • Director

Charts

Visits

SAFDAR ALI (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Ealing
  • Glasgow City
  • Luton
  • Stockport
  • Staffordshire
  • Camden
  • Kirklees
  • Manchester
  • Surrey
  • Newham
  • Leicester
  • Bath And North East Somer
  • Redbridge
  • Walsall
  • Cardiff
  • Tameside
  • Sheffield
  • Birmingham
  • Derby
  • Southampton
  • North Lanarkshire
  • Hackney
  • Slough
  • Rochdale
  • Westminster
  • Leeds
  • Bolton
  • South Lanarkshire
  • Waltham Forest
  • Dudley

History

Partial History
Date Event Region
Friday, March 3, 2006Appointment as DirectorStaffordshire
Sunday, March 21, 2010Appointment as DirectorKirklees
Friday, September 20, 2013Appointment as DirectorEaling
Thursday, July 30, 2015Appointment as DirectorKirklees
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 controlLuton
Monday, April 25, 2016Appointment as DirectorKirklees
Friday, June 10, 2016Appointment as DirectorGlasgow City
Saturday, October 8, 2016Appointment as Shareholder (25-50%)Stockport
Thursday, October 20, 2016Appointment as DirectorCamden
Friday, February 24, 2017Appointment as SecretaryManchester
Friday, March 3, 2017Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsStaffordshire
Saturday, March 4, 2017Appointment as Shareholder (25-50%)Camden
Sunday, March 5, 2017Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsStaffordshire
Saturday, April 1, 2017Appointment as Individual or entity with significant influence or controlKirklees
Friday, May 5, 2017Appointment as DirectorKirklees
Friday, June 9, 2017Appointment as Shareholder (above 75%) and Shareholder (above 75%) as a member of a firmGlasgow City
Friday, August 11, 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 directorsSurrey
Monday, August 21, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Member of a firm with more than 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 directorsNewham
Friday, March 23, 2018Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeicester
Sunday, March 25, 2018Appointment as DirectorBath And North East Somerset
Friday, January 4, 2019Resignation as DirectorKirklees
Friday, February 1, 2019Appointment as Shareholder (25-50%)Redbridge
Tuesday, January 21, 2020Appointment 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
Monday, February 3, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Thursday, September 24, 2020Appointment as Individual or entity with significant influence or controlKirklees
Friday, January 15, 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 directorsManchester
Wednesday, February 3, 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 directorsManchester
Thursday, March 25, 2021Appointment as DirectorCardiff
Sunday, March 28, 2021Appointment as Shareholder (above 75%)Tameside
Tuesday, March 30, 2021Appointment as DirectorTameside
Monday, April 5, 2021Appointment as Shareholder (above 75%)Tameside
Friday, April 16, 2021Appointment as DirectorTameside
Saturday, April 17, 2021Appointment as DirectorTameside
Tuesday, April 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 directorsManchester
Monday, November 22, 2021Appointment as Shareholder (above 75%)Sheffield
Monday, November 29, 2021Appointment as Shareholder (above 75%)Sheffield
Friday, February 25, 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 directorsBirmingham
Tuesday, April 19, 2022Appointment as SecretaryManchester
Thursday, May 5, 2022Appointment as DirectorDerby
Monday, May 16, 2022Appointment as DirectorSouthampton
Wednesday, June 1, 2022Appointment as Individual or entity with right to appoint and remove directorsEaling
Thursday, June 9, 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 directorsRedbridge
Wednesday, August 17, 2022Resignation as Individual or entity with right to appoint and remove directorsEaling
Saturday, November 5, 2022Appointment 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 controlNorth Lanarkshire
Tuesday, January 17, 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 directorsHackney
Monday, February 13, 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 directorsSlough
Tuesday, February 14, 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 directorsRochdale
Tuesday, February 28, 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 directorsManchester
Tuesday, July 18, 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 directorsWestminster
Monday, July 24, 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 directorsLeeds
Monday, October 30, 2023Resignation as DirectorBath And North East Somerset
Monday, December 4, 2023Resignation as DirectorCamden
Thursday, December 14, 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 directorsBirmingham
Monday, January 22, 2024Appointment 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, February 5, 2024Resignation as Shareholder (above 75%)Tameside
Saturday, February 10, 2024Appointment 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
Friday, March 8, 2024Resignation as Shareholder (above 75%) and DirectorTameside
Thursday, March 14, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSouth Lanarkshire
Sunday, March 17, 2024Appointment 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, March 20, 2024Resignation as Shareholder (above 75%)Tameside
Friday, April 19, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDudley

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2024£ 3
Feb 28, 2024
Jan 31, 2024£ 8,529 £ 0
Oct 31, 2023
Oct 31, 2023
Oct 31, 2023
Jun 30, 2023£ 1
Apr 30, 2023£ 1,796 £ 0
Mar 31, 2023£ 1,661 £ 2
Mar 31, 2023£ 0
Mar 31, 2023£ 1
Mar 31, 2023£ 1,207 £ 0
Jan 31, 2023£ 0
Feb 28, 2022£ 8,364 £ 0
Oct 31, 2021£ 170,730 £ 0
Sep 30, 2021£ 10,000 £ 1
Jan 31, 2021£ 0
Jan 31, 2021
Mar 31, 2020£ 2
Oct 31, 2019£ 1,221 £ 4
Jul 31, 2019
Dec 31, 2018£ 72,287
Apr 30, 2018
Apr 30, 2018
Totals£ 275,795£ 14

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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