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Dato Capital United Kingdom

Sarfraz Ali, United Kingdom

Ali Sarfraz

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

  • Company Director
  • Company Manager
  • Secretary
  • Director

Location

ABERDEEN

Charts

Visits

SARFRAZ ALI (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-52024-62024-701

Business areas

Business related areas

  • Aberdeen City
  • Lancashire
  • Glasgow City
  • Edinburgh
  • Bury
  • Stockport
  • Wandsworth
  • Newham
  • Cheshire East
  • Southwark
  • Lewisham
  • Hounslow
  • Redbridge
  • Birmingham
  • Leeds
  • Waltham Forest
  • Belfast
  • Sheffield
  • Barking And Dagenham
  • West Lothian
  • Leicestershire
  • Falkirk
  • Bristol
  • Croydon
  • Manchester
  • Luton
  • Salford
  • North Lanarkshire
  • Camden
  • Tower Hamlets
  • Newport

History

Partial History
Date Event Region
Monday, September 2, 1991Appointment as DirectorAberdeen City
Friday, May 31, 1996Resignation as DirectorAberdeen City
Friday, May 26, 2000Appointment as DirectorEdinburgh, City Of
Friday, October 6, 2000Resignation as DirectorEdinburgh, City Of
Thursday, October 19, 2000Appointment as DirectorGlasgow City
Thursday, April 7, 2005Appointment as DirectorEdinburgh, City Of
Monday, November 20, 2006Appointment as SecretaryHounslow
Friday, May 23, 2008Resignation as DirectorGlasgow City
Wednesday, March 30, 2011Appointment as DirectorAberdeen City
Friday, May 23, 2014Appointment as SecretaryLancashire
Thursday, June 25, 2015Appointment as DirectorRedbridge
Monday, March 14, 2016Appointment as DirectorStockport
Thursday, April 14, 2016Appointment as Shareholder (above 75%)Stockport
Wednesday, June 1, 2016Appointment as Shareholder (above 75%)Newham
Tuesday, July 5, 2016Appointment as Shareholder (above 75%)Stockport
Wednesday, August 31, 2016Appointment as Individual or entity with significant influence or controlLewisham
Thursday, October 13, 2016Appointment as Individual or entity with significant influence or controlTower Hamlets
Tuesday, January 24, 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 directorsBury
Wednesday, February 1, 2017Appointment as Shareholder (above 75%)Wandsworth
Wednesday, July 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 directorsCheshire East
Tuesday, October 10, 2017Appointment as Shareholder (50-75%) and Shareholder (25-50%)Southwark
Monday, January 1, 2018Appointment as DirectorBury
Wednesday, August 1, 2018Appointment as DirectorBirmingham
Wednesday, March 27, 2019Appointment as Shareholder (above 75%)Leeds
Wednesday, May 8, 2019Appointment as Shareholder (25-50%)Waltham Forest
Monday, June 10, 2019Appointment as DirectorCheshire East
Monday, August 19, 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 directorsRedbridge
Thursday, February 13, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCheshire East
Thursday, March 19, 2020Appointment as Shareholder (above 75%)Belfast
Monday, March 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 directorsSheffield
Wednesday, April 8, 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 directorsStockport
Tuesday, May 5, 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 directorsBarking And Dagenham
Friday, July 10, 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 directorsBirmingham
Tuesday, July 14, 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 directorsWest Lothian
Thursday, September 10, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSheffield
Friday, October 2, 2020Appointment as Individual or entity with significant influence or controlBelfast
Tuesday, October 27, 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 directorsSheffield
Monday, November 9, 2020Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsLeicestershire
Thursday, November 12, 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 directorsFalkirk
Monday, December 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 directorsBristol, City Of
Monday, January 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 directorsCroydon
Thursday, January 21, 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
Sunday, January 31, 2021Appointment as Individual or entity with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Friday, February 5, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNewham
Wednesday, February 17, 2021Appointment as Shareholder (25-50%)Stockport
Wednesday, March 31, 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, April 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 directorsManchester
Tuesday, May 4, 2021Appointment as DirectorBury
Monday, June 7, 2021Appointment as DirectorLancashire
Thursday, June 10, 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 directorsNewham
Thursday, July 1, 2021Resignation 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 directorsSheffield
Tuesday, July 6, 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 directorsLuton
Thursday, July 15, 2021Resignation as DirectorBury
Sunday, August 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 directorsSheffield
Thursday, August 5, 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 directorsSheffield
Sunday, August 15, 2021Resignation as DirectorLancashire
Tuesday, October 12, 2021Resignation as Individual or entity with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Thursday, January 27, 2022Appointment as SecretarySalford
Monday, March 28, 2022Resignation as DirectorBelfast
Tuesday, April 19, 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
Monday, June 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 directorsNorth Lanarkshire
Tuesday, June 7, 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 directorsCamden
Monday, November 28, 2022Appointment as DirectorBelfast
Friday, December 23, 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 directorsNewham
Friday, February 17, 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 directorsBarking And Dagenham
Monday, March 20, 2023Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNewham
Wednesday, June 14, 2023Resignation as Director and Individual or entity with significant influence or controlBelfast
Wednesday, July 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 directorsBury
Monday, November 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 directorsLuton
Monday, February 12, 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 directorsBelfast
Tuesday, February 20, 2024Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with significant influence or controlBelfast
Monday, April 1, 2024Resignation as SecretarySalford
Wednesday, April 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 directorsBarking And Dagenham
Thursday, June 20, 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 directorsNewport
Monday, July 1, 2024Resignation as Individual or entity with significant influence or control,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBelfast
Friday, July 12, 2024Appointment as SecretaryBury
Tuesday, October 22, 2024Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBury
Tuesday, January 21, 2025Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBelfast
Thursday, February 20, 2025Appointment as DirectorBarking And Dagenham
Friday, March 7, 2025Resignation as DirectorBarking And Dagenham
Friday, April 4, 2025Appointment as DirectorLuton
Sunday, April 6, 2025Appointment as DirectorBirmingham
Sunday, April 27, 2025Appointment as DirectorManchester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Aug 31, 2024£ 2
Jul 31, 2024£ 0
Jul 31, 2024£ 1
Jul 31, 2024£ 1
Jul 31, 2024£ 2
Jun 30, 2024£ 36
May 31, 2024
Apr 30, 2024£ 4
Mar 31, 2024£ 1
Mar 31, 2024£ 5
Mar 31, 2024£ 4
Mar 31, 2024£ 9
Mar 31, 2024£ 1
Feb 29, 2024£ 2
Feb 29, 2024£ 1
Feb 29, 2024£ 6,346 £ 0
Jan 31, 2024£ 0
Jan 31, 2024£ 1,915 £ 0
Dec 31, 2023£ 229,673 £ 11
Jun 30, 2023£ 3
Jun 30, 2023£ 1
May 31, 2023£ 1,367,556 £ 0
Mar 31, 2023£ 0
Mar 31, 2020£ 28,344 £ 19,960 £ 7
Jul 31, 2019£ 296,095
Mar 31, 2019
May 31, 2016£ 31,571 £ 31,571
Oct 31, 2015£ 39,255 £ 26,425 £ 30,702 £ 331 £ 17,541
Totals£ 28,344£ 39,255£ 57,996£ 62,273£ 331£ 1,939,086£ 91

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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