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Dato Capital United Kingdom

Saima Ali

Ali Saima

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

  • Director
  • Director
  • Shop Assistant

Location

BOREHAMWOOD

Charts

Visits

SAIMA ALI (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-62024-72024-92025-22025-5012

Business areas

Business related areas

  • Glasgow City
  • Hertfordshire
  • Camden
  • Kensington And Chelsea
  • Bolton
  • Newham
  • Coventry
  • Waltham Forest
  • Hillingdon
  • Tower Hamlets
  • Barking And Dagenham
  • Solihull
  • Slough
  • Wandsworth
  • Worcestershire
  • Redbridge
  • Birmingham
  • South Lanarkshire
  • North Lanarkshire
  • Kirklees
  • Swansea
  • Stockport
  • City Of London

History

Partial History
Date Event Region
Tuesday, March 22, 2005Appointment as SecretaryWaltham Forest
Wednesday, October 22, 2008Appointment as SecretaryHillingdon
Wednesday, December 29, 2010Appointment as DirectorGlasgow City
Friday, December 21, 2012Appointment as DirectorCamden
Monday, February 11, 2013Appointment as SecretaryTower Hamlets
Monday, November 10, 2014Appointment as SecretaryBarking And Dagenham
Tuesday, August 18, 2015Appointment as DirectorSolihull
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) and Shareholder (25-50%)Newham
Friday, May 20, 2016Appointment as DirectorHertfordshire
Wednesday, December 21, 2016Appointment as Shareholder (50-75%)Camden
Sunday, April 2, 2017Appointment as Shareholder (above 75%)Hertfordshire
Thursday, April 6, 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 directorsKensington And Chelsea
Tuesday, June 20, 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,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsBolton
Friday, September 29, 2017Resignation as Shareholder (50-75%)Camden
Wednesday, November 29, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCoventry
Saturday, March 31, 2018Resignation as DirectorCamden
Monday, September 17, 2018Resignation as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCoventry
Friday, August 16, 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 directorsSlough
Thursday, August 29, 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 directorsSouth Lanarkshire
Wednesday, October 9, 2019Appointment as Individual or entity with significant influence or controlWandsworth
Friday, April 17, 2020Appointment as DirectorNorth Lanarkshire
Monday, June 15, 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 directorsWorcestershire
Friday, December 11, 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
Friday, January 15, 2021Appointment as Shareholder (above 75%)Birmingham
Wednesday, January 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 directorsBarking And Dagenham
Tuesday, April 6, 2021Appointment as DirectorCamden
Friday, August 13, 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 directorsHertfordshire
Tuesday, August 17, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHertfordshire
Friday, December 17, 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 directorsKirklees
Sunday, July 10, 2022Resignation as DirectorSlough
Tuesday, March 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 directorsNewham
Tuesday, April 11, 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 directorsSwansea
Monday, May 15, 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 directorsBolton
Tuesday, August 29, 2023Resignation as Director and Shareholder (above 75%)Birmingham
Sunday, October 8, 2023Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsNorth Lanarkshire
Thursday, January 11, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Wednesday, April 10, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsStockport
Thursday, July 4, 2024Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHertfordshire
Thursday, August 15, 2024Appointment as DirectorBirmingham
Thursday, April 17, 2025Appointment as DirectorCity Of London

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Aug 31, 2024£ 169 £ 2
Apr 30, 2024£ 1
Apr 30, 2024£ 0
Mar 31, 2024£ 0
Mar 31, 2024£ 0
Jan 31, 2024£ 2,796 £ 1
Dec 31, 2023£ 2
Oct 31, 2023£ 2
Oct 31, 2023£ 0
May 31, 2023£ 5
Aug 31, 2021£ 2
May 31, 2017£ 8,216 £ 1
Oct 31, 2016£ 14,086 £ 13,542
Apr 30, 2016£ 1 £ 1
Jan 31, 2016£ 1,480 £ 3,970 £ 22,416
Dec 31, 2015£ 100 £ 100
Totals£ 1,580£ 18,157£ 35,958£ 11,182£ 16

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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