Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Saqib Ali, United Kingdom

Ali Saqib

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

  • Adim
  • Manager
  • Poultry Wholesale
  • Secretary
  • Director

Charts

Visits

SAQIB ALI (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Kirklees
  • Islington
  • Manchester
  • Edinburgh
  • East Renfrewshire
  • Glasgow City
  • Walsall
  • Luton
  • Hertfordshire
  • Newham
  • Waltham Forest
  • Brent
  • South Lanarkshire
  • Lancashire
  • Camden
  • City Of London
  • Doncaster
  • Bradford
  • Oldham
  • Birmingham
  • Barking And Dagenham
  • Peterborough
  • Newcastle Upon Tyne
  • Hounslow
  • Redbridge
  • Eastern
  • Leeds
  • Westminster
  • Hillingdon
  • Bolton
  • Derby
  • Calderdale
  • Wokingham
  • Dundee City

History

Partial History
Date Event Region
Monday, May 23, 2005Appointment as DirectorNewham
Thursday, January 5, 2006Appointment as SecretaryManchester
Monday, May 15, 2006Appointment as SecretaryIslington
Friday, June 23, 2006Resignation as SecretaryIslington
Monday, January 1, 2007Appointment as DirectorLancashire
Monday, March 3, 2008Appointment as DirectorKirklees
Thursday, February 16, 2012Appointment as DirectorWalsall
Friday, June 8, 2012Appointment as DirectorGlasgow City
Monday, January 14, 2013Appointment as LlpdmemDoncaster
Tuesday, July 30, 2013Appointment as DirectorKirklees
Tuesday, March 11, 2014Appointment as SecretaryManchester
Friday, March 21, 2014Appointment as DirectorCamden
Friday, June 13, 2014Appointment as DirectorHertfordshire
Tuesday, July 1, 2014Appointment as DirectorSouth Lanarkshire
Monday, January 18, 2016Appointment as DirectorEdinburgh, City Of
Wednesday, April 6, 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 directorsWalsall
Friday, May 20, 2016Appointment as DirectorNewham
Wednesday, May 25, 2016Appointment as DirectorCity Of London
Thursday, June 30, 2016Appointment as Shareholder (25-50%)Brent
Wednesday, July 27, 2016Appointment as Shareholder (above 75%)Kirklees
Friday, August 26, 2016Appointment as DirectorEast Renfrewshire
Tuesday, January 17, 2017Appointment as Individual or entity with significant influence or controlEdinburgh, City Of
Tuesday, January 24, 2017Appointment as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsGlasgow City
Tuesday, April 18, 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 directorsLuton
Monday, November 27, 2017Appointment as Individual or entity with significant influence or controlNewham
Wednesday, January 24, 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 directorsWaltham Forest
Monday, July 2, 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 directorsLancashire
Wednesday, September 26, 2018Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsGlasgow City
Monday, December 31, 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
Sunday, February 10, 2019Resignation as DirectorGlasgow City
Tuesday, April 23, 2019Appointment as Shareholder (above 75%)Oldham
Monday, July 22, 2019Appointment as Individual or entity with significant influence or controlBirmingham
Tuesday, October 8, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCamden
Friday, October 25, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Monday, January 27, 2020Appointment as Shareholder (above 75%),Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsBarking And Dagenham
Monday, March 9, 2020Appointment as Individual or entity with significant influence or controlNewham
Wednesday, June 3, 2020Appointment as Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Director,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 directorsDoncaster
Thursday, June 4, 2020Appointment 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 and Individual or entity with right to appoint and remove directorsPeterborough
Friday, August 14, 2020Appointment as DirectorNewham
Wednesday, August 19, 2020Appointment as Shareholder (25-50%)Newham
Wednesday, September 2, 2020Resignation as Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsDoncaster
Monday, September 7, 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 directorsNewcastle Upon Tyne
Monday, December 14, 2020Resignation as Shareholder (25-50%)Newham
Friday, January 22, 2021Appointment as Individual or entity with significant influence or controlKirklees
Monday, January 25, 2021Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsGlasgow City
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 directorsCamden
Monday, March 8, 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 directorsHounslow
Tuesday, April 6, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Thursday, May 6, 2021Appointment as Shareholder (above 75%)Eastern
Sunday, June 20, 2021Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsGlasgow City
Monday, June 21, 2021Appointment 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 and Individual or entity with right to appoint and remove directorsCamden
Friday, July 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 directorsGlasgow City
Tuesday, July 20, 2021Appointment as Shareholder (above 75%) and Shareholder (25-50%)Leeds
Tuesday, August 3, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Wednesday, January 5, 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, February 4, 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 directorsManchester
Tuesday, March 15, 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
Friday, April 1, 2022Resignation as Shareholder (above 75%),Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsBarking And Dagenham
Thursday, April 14, 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 directorsHillingdon
Saturday, April 16, 2022Resignation as DirectorBarking And Dagenham
Thursday, April 21, 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 directorsManchester
Sunday, May 1, 2022Resignation as Shareholder (above 75%),Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsBarking And Dagenham
Wednesday, June 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 directorsBolton
Monday, August 1, 2022Resignation as DirectorBradford
Tuesday, August 2, 2022Resignation as DirectorBradford
Tuesday, August 9, 2022Resignation as Shareholder (25-50%)Newham
Saturday, August 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 directorsLancashire
Thursday, September 1, 2022Resignation 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
Friday, September 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 directorsBarking And Dagenham
Wednesday, September 14, 2022Appointment as Shareholder (above 75%)Derby
Monday, December 19, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRedbridge
Friday, March 10, 2023Appointment as Shareholder (above 75%)Glasgow City
Tuesday, March 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 directorsLancashire
Sunday, March 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 directorsPeterborough
Thursday, April 27, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Saturday, July 1, 2023Appointment as DirectorWaltham Forest
Monday, July 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 directorsEast Renfrewshire
Friday, July 21, 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 directorsCity Of London
Saturday, July 29, 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 directorsCalderdale
Tuesday, August 8, 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 directorsWokingham
Friday, August 18, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Sunday, August 20, 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
Friday, September 22, 2023Appointment as Shareholder (above 75%)Redbridge
Saturday, September 23, 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 directorsCamden
Friday, November 3, 2023Appointment as Shareholder (above 75%)Barking And Dagenham
Thursday, November 9, 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 directorsDerby
Tuesday, November 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 directorsManchester
Monday, April 1, 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 directorsDundee City
Wednesday, April 24, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWaltham Forest

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Jun 30, 2023£ 2
May 31, 2023£ 214 £ 1
May 31, 2023£ 0
Apr 30, 2023£ 2
Apr 30, 2023£ 4
Mar 31, 2023£ 1
Feb 28, 2023
Dec 31, 2022£ 0 £ 0
Apr 30, 2022£ 1
Apr 30, 2022
Oct 31, 2021£ 2
Dec 31, 2020£ 0
Mar 31, 2020£ 248,924 £ 17
Mar 31, 2020£ 1
Jan 31, 2020£ 1,334 £ 0
Dec 31, 2019
Aug 31, 2019£ 1
Jan 31, 2019
Nov 30, 2018
Mar 31, 2018£ 9
Jan 31, 2017£ 100 £ 100
Totals£ 100£ 100£ 250,473£ 40

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.

 

Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands CuraƧao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)
Cookie Policy We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy