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Dato Capital United Kingdom

Samina Ali

Ali Samina

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

Charts

Visits

SAMINA ALI (United Kingdom) Page visits 2024

Searches

SAMINA ALI (United Kingdom) Searches 2024

Business areas

Business related areas

  • Falkirk
  • Leicester
  • Lancashire
  • Kirklees
  • Croydon
  • Dudley
  • Birmingham
  • Cardiff
  • Bradford
  • Newham
  • Calderdale
  • Slough
  • Sheffield
  • East Ayrshire
  • Manchester
  • Blackburn With Darwen
  • Rhondda, Cynon, Taff
  • Coventry
  • Isle Of Wight

History

Partial History
Date Event Region
Monday, September 30, 2002Appointment as SecretaryBirmingham
Thursday, November 25, 2004Appointment as DirectorManchester
Tuesday, August 30, 2005Resignation as DirectorManchester
Monday, November 10, 2008Appointment as DirectorDudley
Wednesday, July 13, 2011Appointment as DirectorCardiff
Monday, September 24, 2012Appointment as DirectorFalkirk
Monday, November 19, 2012Appointment as DirectorFalkirk
Monday, November 26, 2012Resignation as DirectorFalkirk
Tuesday, January 1, 2013Resignation as DirectorDudley
Sunday, March 1, 2015Appointment as DirectorKirklees
Saturday, July 25, 2015Appointment as DirectorCalderdale
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Kirklees
Tuesday, April 19, 2016Appointment as DirectorLancashire
Monday, August 22, 2016Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsCroydon
Friday, October 7, 2016Appointment as Shareholder (above 75%)Leicester
Wednesday, February 1, 2017Resignation as Shareholder (above 75%)Leicester
Tuesday, March 14, 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 directorsLancashire
Thursday, April 6, 2017Resignation as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsCroydon
Friday, October 5, 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 directorsBradford
Monday, October 29, 2018Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Newham
Thursday, November 15, 2018Resignation as DirectorCalderdale
Wednesday, August 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 directorsLancashire
Sunday, September 1, 2019Resignation 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%)Lancashire
Friday, January 3, 2020Appointment as DirectorSlough
Monday, July 27, 2020Appointment as DirectorSheffield
Monday, September 7, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLancashire
Tuesday, October 13, 2020Resignation as DirectorSheffield
Sunday, December 20, 2020Appointment as DirectorFalkirk
Thursday, December 31, 2020Resignation as DirectorFalkirk
Friday, January 1, 2021Resignation as DirectorLancashire
Thursday, January 28, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKirklees
Wednesday, August 4, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEast Ayrshire
Friday, February 11, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsManchester
Wednesday, June 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 directorsBlackburn With Darwen
Friday, July 1, 2022Appointment as DirectorRhondda, Cynon, Taff
Monday, August 15, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCoventry
Sunday, October 1, 2023Appointment as DirectorIsle Of Wight

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2023£ 567,405 £ 14
Apr 5, 2023£ 2
Feb 28, 2023£ 1,244 £ 2
Dec 31, 2022£ 3
Dec 31, 2022£ 0
Nov 30, 2022£ 1
Oct 31, 2019£ 7
Oct 31, 2019£ 5
Mar 31, 2019
Oct 31, 2018
Aug 31, 2017£ 58,580
Sep 30, 2016£ 447 £ 111,346 £ 561,490 £ 1,623 £ 8,642
Sep 30, 2016£ 252 £ 246,393 £ 462,294 £ 1,938 £ 429,989
Feb 28, 2016£ 3,390 £ 28,928 £ 211,445 £ 8,767 £ 1,014
Sep 30, 2013£ 100
Jul 31, 2012£ 0
Totals£ 4,089£ 445,347£ 1,235,229£ 12,328£ 1,008,294£ 34

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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