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Dato Capital United Kingdom

Shabaro Ali

Ali Shabaro

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Shabaro Ali - United Kingdom
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
  • Restauranteur
  • Secretary
  • Director

Business areas

Business related areas

  • Highland
  • Moray
  • Perth And Kinross

History

Partial History
Date Event Region
Monday, April 14, 1997Appointment as DirectorHighland
Tuesday, August 12, 1997Resignation as SecretaryHighland
Saturday, May 15, 2004Appointment as DirectorHighland
Tuesday, November 1, 2005Resignation as DirectorHighland
Saturday, March 31, 2007Resignation as DirectorHighland
Monday, September 1, 2008Appointment as DirectorMoray
Monday, October 18, 2010Appointment as DirectorHighland
Wednesday, March 16, 2011Appointment as DirectorHighland
Thursday, March 1, 2012Appointment as DirectorHighland
Wednesday, June 27, 2012Appointment as DirectorHighland
Tuesday, July 10, 2012Appointment as DirectorHighland
Friday, November 15, 2013Appointment as DirectorHighland
Friday, February 17, 2017Appointment as DirectorHighland
Wednesday, March 1, 2017Appointment as Director and Shareholder (above 75%)Highland
Saturday, April 1, 2017Appointment as Shareholder (above 75%)Highland
Thursday, May 4, 2017Appointment as DirectorHighland
Wednesday, May 31, 2017Appointment as Shareholder (above 75%)Highland
Wednesday, June 21, 2017Appointment as Shareholder (above 75%)Highland
Wednesday, November 7, 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 directorsHighland
Wednesday, March 20, 2019Appointment as Shareholder (above 75%)Highland
Tuesday, March 26, 2019Appointment as Shareholder (above 75%)Highland
Tuesday, May 7, 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%)Highland
Tuesday, October 1, 2019Resignation as DirectorHighland
Sunday, February 2, 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 directorsHighland
Tuesday, February 25, 2020Resignation as DirectorHighland
Wednesday, April 1, 2020Resignation as Shareholder (above 75%)Highland
Thursday, August 27, 2020Appointment as Director,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Highland
Wednesday, June 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 directorsPerth And Kinross
Friday, January 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 directorsHighland
Thursday, April 18, 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 directorsHighland

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2023
Jun 30, 2023
Dec 31, 2021£ 5
Dec 31, 2021£ 5
Dec 31, 2021
May 31, 2021£ 5
Apr 30, 2019£ 21,397
Mar 31, 2019
Jun 30, 2016£ 3,122 £ 1,392 £ 16,111 £ 9,881
Feb 28, 2016£ 1,580 £ -12,299 £ 19,002 £ 646 £ 138
Nov 30, 2014£ 100 £ 100
Oct 31, 2013£ 3,907 £ 8,441 £ 25,348 £ 5,000
Jul 31, 2013£ 1 £ 1
Totals£ 8,710£ -2,365£ 60,461£ 646£ 36,416£ 15

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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