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Dato Capital United Kingdom

Sami Ullah, United Kingdom

Ullah Sami

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

  • Self Employed
  • Secretary
  • Director

Charts

Visits

SAMI ULLAH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Birmingham
  • Manchester
  • Walsall
  • Ealing
  • Bradford
  • Bury
  • Bristol
  • Blackburn With Darwen
  • Redbridge
  • Oxfordshire
  • Leeds
  • Lancashire
  • Worcestershire
  • Tower Hamlets
  • Luton
  • Southwark
  • Croydon
  • Wandsworth
  • Slough
  • Rochdale
  • Kirklees
  • Derby
  • Islington
  • Newham
  • Barnet
  • Liverpool
  • Waltham Forest
  • Sandwell
  • Leicestershire
  • Camden
  • Bournemouth
  • Herefordshire
  • Westminster
  • Hertfordshire
  • Barking And Dagenham
  • Carrickfergus
  • Halton
  • City Of London
  • Oldham
  • Bolton
  • Merton
  • Coventry
  • Buckinghamshire
  • Hillingdon
  • Fife
  • Sheffield
  • South Ayrshire
  • Glasgow City
  • Kingston Upon Hull
  • Bromley

History

Partial History
Date Event Region
Tuesday, January 13, 1998Appointment as DirectorOxfordshire
Tuesday, May 24, 2011Appointment as DirectorSouthwark
Thursday, October 4, 2012Appointment as SecretaryBradford
Monday, November 12, 2012Appointment as DirectorCroydon
Friday, August 2, 2013Appointment as DirectorBirmingham
Monday, October 14, 2013Appointment as SecretaryManchester
Monday, December 30, 2013Appointment as SecretaryWalsall
Friday, March 7, 2014Appointment as DirectorEaling
Tuesday, March 11, 2014Appointment as DirectorCroydon
Tuesday, April 22, 2014Appointment as SecretaryBradford
Wednesday, May 7, 2014Appointment as SecretaryBury
Saturday, January 24, 2015Resignation as SecretaryWalsall
Monday, September 7, 2015Appointment as DirectorTower Hamlets
Wednesday, March 30, 2016Appointment as DirectorLancashire
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Tuesday, April 26, 2016Appointment as DirectorBirmingham
Wednesday, April 27, 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
Friday, May 6, 2016Appointment as DirectorBirmingham
Saturday, May 7, 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, October 5, 2016Appointment as Director,Shareholder (25-50%) and Individual or entity with right to appoint and remove directorsBristol, City Of
Wednesday, November 30, 2016Appointment as DirectorBlackburn With Darwen
Friday, January 20, 2017Appointment as Individual or entity with significant influence or controlLeeds
Wednesday, March 1, 2017Appointment as Shareholder (25-50%)Ealing
Friday, May 26, 2017Appointment as DirectorWandsworth
Monday, June 5, 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 directorsWorcestershire
Friday, November 24, 2017Appointment as Individual or entity with significant influence or controlLuton
Tuesday, January 9, 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, January 17, 2018Appointment as Shareholder (above 75%)Southwark
Friday, March 23, 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
Saturday, April 7, 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, May 2, 2018Resignation as DirectorWandsworth
Friday, June 22, 2018Resignation as Shareholder (above 75%) and Shareholder (50-75%)Tower Hamlets
Friday, November 9, 2018Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Tuesday, November 13, 2018Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Thursday, November 22, 2018Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Monday, January 28, 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 directorsBirmingham
Friday, February 8, 2019Appointment as DirectorSlough
Monday, February 11, 2019Appointment as Individual or entity with significant influence or controlSlough
Saturday, March 9, 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 directorsRochdale
Thursday, March 28, 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 directorsBirmingham
Tuesday, September 24, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsKirklees
Thursday, September 26, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBradford
Friday, October 4, 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 directorsDerby
Friday, October 18, 2019Appointment as Individual or entity with significant influence or controlIslington
Thursday, April 2, 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 directorsNewham
Wednesday, May 6, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet
Thursday, June 11, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Thursday, August 20, 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 directorsLiverpool
Friday, August 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 directorsWaltham Forest
Wednesday, September 30, 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 directorsDerby
Thursday, October 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 directorsSandwell
Thursday, December 31, 2020Appointment as Individual or entity with significant influence or controlNewham
Wednesday, January 27, 2021Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Wednesday, February 17, 2021Resignation as DirectorBarnet
Thursday, March 18, 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 directorsBirmingham
Wednesday, March 24, 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 directorsNewham
Wednesday, March 31, 2021Resignation as DirectorLeeds
Thursday, April 29, 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 directorsBirmingham
Friday, April 30, 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 directorsLancashire
Friday, May 7, 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 directorsLeicestershire
Wednesday, May 12, 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 directorsLancashire
Tuesday, May 18, 2021Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Tuesday, May 25, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSlough
Thursday, May 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 directorsBirmingham
Thursday, June 10, 2021Appointment as Shareholder (above 75%)Newham
Wednesday, June 30, 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 directorsBirmingham
Friday, July 2, 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 directorsBirmingham
Tuesday, August 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 directorsBirmingham
Tuesday, August 10, 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 directorsBirmingham
Monday, August 23, 2021Appointment as Individual or entity with significant influence or control,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, August 26, 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 directorsBirmingham
Thursday, September 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 directorsRedbridge
Monday, September 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 directorsBournemouth
Wednesday, September 22, 2021Appointment as DirectorEaling
Friday, October 1, 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 directorsBournemouth
Monday, October 4, 2021Resignation 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, October 18, 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 directorsHerefordshire
Wednesday, October 20, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSlough
Wednesday, December 29, 2021Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Tuesday, February 1, 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 directorsSandwell
Tuesday, February 8, 2022Appointment as Individual or entity with significant influence or controlSouthwark
Thursday, February 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 directorsNewham
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 directorsWestminster
Sunday, March 13, 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 directorsSouthwark
Saturday, March 19, 2022Appointment as DirectorHertfordshire
Thursday, May 5, 2022Appointment as Shareholder (above 75%)Barking And Dagenham
Sunday, May 22, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHalton
Monday, June 27, 2022Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet
Wednesday, July 6, 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 directorsCarrickfergus
Friday, July 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 directorsCity Of London
Tuesday, September 20, 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 directorsOldham
Monday, September 26, 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
Friday, September 30, 2022Appointment as Shareholder (above 75%)Newham
Thursday, October 20, 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 directorsBolton
Wednesday, October 26, 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 directorsNewham
Friday, October 28, 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 directorsMerton
Tuesday, January 10, 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 directorsLancashire
Thursday, January 26, 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 directorsCoventry
Friday, January 27, 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 directorsBirmingham
Sunday, January 29, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBuckinghamshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Mar 31, 2024£ 1
Aug 31, 2023£ 2
Jul 31, 2023£ 1
Jun 30, 2023£ 0
Jun 30, 2023£ 1
Apr 30, 2023£ 1
Mar 31, 2023£ 435,455 £ 7
Mar 31, 2023£ 2
Mar 31, 2023£ 47
Feb 28, 2023£ 5
Oct 31, 2022
Sep 30, 2022£ 4
Sep 30, 2022£ 1
Aug 31, 2022£ 1
Aug 31, 2022
May 31, 2022
May 31, 2022£ 0
May 31, 2022
Apr 30, 2022£ 2
Apr 30, 2022£ 0
Apr 23, 2022
Mar 31, 2022£ 1,095,986 £ 222
Nov 30, 2021£ 1
Oct 31, 2021£ 492 £ 1
Oct 31, 2021£ 1
Apr 30, 2021£ 2
Aug 30, 2020£ 3,000 £ 1
Mar 31, 2020£ 1
Jan 31, 2020£ 40
Nov 30, 2019
Nov 30, 2019£ 101
Jul 31, 2019£ 1
Jun 30, 2019
Mar 31, 2019
Apr 30, 2018
Dec 31, 2017£ 8,613 £ 8,762
Dec 31, 2017
Mar 31, 2017£ 2,083 £ 3,220
Mar 31, 2017£ 0
May 31, 2015£ 100 £ 100
Nov 30, 2013£ 200 £ 200
Totals£ 300£ 10,996£ 11,982£ 1,534,933£ 446

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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