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Dato Capital United Kingdom

Shabana Ali

Ali Shabana

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

  • Debt Collections Executive
  • Secretary
  • Director

Charts

Visits

SHABANA ALI (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Kirklees
  • Birmingham
  • Sheffield
  • Bradford
  • Barnet
  • Calderdale
  • Kingston Upon Thames
  • Redbridge
  • Glasgow City
  • Newcastle Upon Tyne
  • Walsall
  • Blackburn With Darwen
  • Hertfordshire
  • Camden
  • Newham
  • Buckinghamshire
  • Coventry
  • Waltham Forest
  • Leeds
  • Hillingdon
  • Barking And Dagenham

History

Partial History
Date Event Region
Monday, March 22, 2004Appointment as SecretaryKingston Upon Thames
Tuesday, March 3, 2009Appointment as SecretaryBradford
Monday, September 7, 2009Appointment as DirectorKirklees
Wednesday, June 29, 2011Appointment as DirectorSheffield
Tuesday, April 1, 2014Appointment as SecretaryBirmingham
Monday, February 9, 2015Appointment as DirectorBarnet
Wednesday, April 6, 2016Appointment 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%)Sheffield
Saturday, January 21, 2017Appointment as Member of a firm with significant influence or control,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Member of a firm with right to appoint and remove directorsKingston Upon Thames
Monday, June 11, 2018Appointment as Shareholder (above 75%)Calderdale
Monday, July 22, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsRedbridge
Thursday, August 8, 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 directorsGlasgow City
Monday, September 9, 2019Appointment 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%)Newcastle Upon Tyne
Thursday, September 12, 2019Appointment as Member of a firm with 25-50% of voting rights,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) as a member of a firm and Shareholder (25-50%)Walsall
Friday, November 1, 2019Appointment as DirectorBlackburn With Darwen
Wednesday, December 4, 2019Appointment 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%)Hertfordshire
Monday, December 23, 2019Appointment as Shareholder (25-50%) and Shareholder (above 75%)Hertfordshire
Thursday, January 23, 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
Monday, March 23, 2020Appointment as Member of a firm with 25-50% of voting rights,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) as a member of a firm and Shareholder (25-50%)Walsall
Monday, July 6, 2020Resignation as DirectorBlackburn With Darwen
Sunday, July 19, 2020Appointment as Individual or entity with significant influence or controlCamden
Monday, June 7, 2021Appointment as Individual or entity with significant influence or controlNewham
Tuesday, October 5, 2021Appointment as Shareholder (25-50%) as a member of a firm,Member of a firm with 25-50% of voting rights and Individual or entity with significant influence or controlNewham
Wednesday, January 12, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBuckinghamshire
Sunday, January 30, 2022Appointment as DirectorCoventry
Wednesday, June 1, 2022Resignation as Member of a firm with significant influence or control,Member of a firm with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Kingston Upon Thames
Tuesday, June 14, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and DirectorWaltham Forest
Wednesday, September 7, 2022Appointment 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%)Leeds
Tuesday, October 4, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Tuesday, December 13, 2022Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and DirectorWaltham Forest
Saturday, December 17, 2022Appointment 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%)Hillingdon
Wednesday, April 12, 2023Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Coventry
Friday, April 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 directorsBirmingham
Thursday, May 25, 2023Appointment as DirectorBarking And Dagenham
Wednesday, August 2, 2023Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and Individual or entity with right to appoint and remove directorsBirmingham
Monday, September 11, 2023Appointment as DirectorBirmingham
Wednesday, May 15, 2024Resignation as SecretaryWaltham Forest

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthFixed AssetsTrade DebtorsEmployees
Dec 31, 2023
Oct 31, 2023£ 11,190 £ 35
Aug 31, 2023£ 7
Jun 30, 2023£ 43,940 £ 3
Mar 31, 2023£ 5,136 £ 1
Mar 31, 2023£ 0
Feb 28, 2023£ 1
Jan 31, 2023£ 2
Dec 31, 2022£ 10,282 £ 2
Dec 31, 2022£ 162,074 £ 2
Dec 31, 2022£ 24,042 £ 1
Nov 30, 2022£ 5,402 £ 1
Jan 31, 2022£ 3
Sep 30, 2021
Sep 30, 2021
Jul 31, 2021£ 0
Nov 30, 2019£ 3,165 £ 6
Nov 30, 2019£ 793,749
Sep 30, 2016£ 2 £ 2
Mar 31, 2016£ 4,266 £ 1 £ 839 £ 4,665
Totals£ 4,268£ 3£ 839£ 1,063,645£ 64

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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