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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

Location

BRADFORD

Charts

Visits

SHABANA ALI (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-72024-82024-901

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
  • Manchester

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 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, December 2, 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 directorsManchester
Saturday, January 21, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlKingston 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 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
Thursday, September 12, 2019Appointment as Shareholder (25-50%),Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights and Member of a firm with 25-50% of voting rightsWalsall
Friday, November 1, 2019Appointment as DirectorBlackburn With Darwen
Wednesday, December 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 directorsHertfordshire
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 Shareholder (25-50%),Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights and Member of a firm with 25-50% of voting rightsWalsall
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 Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlKingston Upon Thames
Tuesday, June 14, 2022Appointment as Director,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWaltham Forest
Wednesday, September 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 directorsLeeds
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, 2022Appointment as Director,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWaltham Forest
Saturday, December 17, 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
Wednesday, April 12, 2023Appointment as Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCoventry
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 Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Monday, September 11, 2023Appointment as DirectorBirmingham
Wednesday, May 15, 2024Resignation as SecretaryWaltham Forest
Wednesday, August 7, 2024Resignation as DirectorBarking And Dagenham
Friday, November 15, 2024Appointment as Shareholder (25-50%)Birmingham
Friday, November 22, 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 directorsBirmingham
Monday, April 14, 2025Appointment as DirectorBirmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthFixed AssetsTrade DebtorsEmployees
Feb 28, 2025£ 1
Aug 31, 2024£ 7
Aug 31, 2024
Jul 31, 2024£ 1
Jun 30, 2024£ 550 £ 0
Apr 30, 2024£ 2
Mar 31, 2024£ 8,388 £ 3
Jan 31, 2024£ 3,858 £ 4
Jan 31, 2024£ 32,784 £ 5
Dec 31, 2023£ 2
Dec 31, 2023£ 21,680 £ 1
Dec 31, 2023
Dec 31, 2023£ 8,377 £ 2
Oct 31, 2023£ 11,190 £ 35
Sep 30, 2023£ 1
Jun 30, 2023£ 43,940 £ 3
Mar 31, 2023£ 0
Jan 31, 2023£ 2
Nov 30, 2022£ 5,402 £ 1
Sep 30, 2021
Sep 30, 2021
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£ 937,748£ 76

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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