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Dato Capital United Kingdom

Shafaqat Ali, United Kingdom

Ali Shafaqat

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

  • Director
  • Retailer
  • Secretary
  • Director

Charts

Visits

SHAFAQAT ALI (United Kingdom) Page visits 2024

Business areas

Business related areas

  • West Dunbartonshire
  • Rochdale
  • Bury
  • Fife
  • Derbyshire
  • Leeds
  • Sheffield
  • Redbridge
  • Glasgow City
  • Camden
  • Luton
  • Havering
  • Rotherham
  • Newham
  • Bradford
  • Barking And Dagenham
  • Sandwell
  • Birmingham
  • Barnet
  • Eastern
  • Herefordshire
  • Surrey
  • Hounslow
  • Wandsworth
  • Reading
  • Waltham Forest
  • Islington
  • Hartlepool
  • Bristol

History

Partial History
Date Event Region
Wednesday, February 22, 2012Appointment as DirectorHavering
Monday, April 23, 2012Appointment as DirectorWest Dunbartonshire
Tuesday, April 30, 2013Appointment as SecretaryRochdale
Tuesday, May 7, 2013Appointment as DirectorSheffield
Monday, September 1, 2014Appointment as DirectorRotherham
Monday, October 6, 2014Appointment as SecretaryBury
Tuesday, June 9, 2015Appointment as DirectorNewham
Tuesday, June 30, 2015Appointment as DirectorRedbridge
Thursday, August 27, 2015Appointment as DirectorRedbridge
Friday, November 27, 2015Appointment as DirectorBradford
Wednesday, December 9, 2015Appointment as DirectorLeeds
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsFife
Thursday, May 5, 2016Appointment as DirectorSheffield
Friday, May 6, 2016Appointment as Director,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsFife
Monday, May 9, 2016Appointment as DirectorDerbyshire
Wednesday, June 1, 2016Appointment as Shareholder (above 75%)Redbridge
Thursday, November 10, 2016Appointment as DirectorLeeds
Saturday, November 19, 2016Appointment as Shareholder (above 75%)Sheffield
Friday, February 24, 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 controlRedbridge
Tuesday, March 28, 2017Appointment as Shareholder (above 75%)Leeds
Monday, May 8, 2017Appointment as Shareholder (above 75%)Derbyshire
Tuesday, May 9, 2017Appointment as DirectorRedbridge
Monday, June 5, 2017Appointment as Director,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsGlasgow City
Friday, June 23, 2017Appointment 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,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and DirectorCamden
Friday, November 3, 2017Appointment 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,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsLuton
Sunday, April 1, 2018Resignation as DirectorRedbridge
Tuesday, May 1, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsGlasgow City
Thursday, October 18, 2018Appointment as Shareholder (above 75%)Barking And Dagenham
Saturday, March 30, 2019Resignation as DirectorLeeds
Wednesday, July 3, 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 directorsSandwell
Wednesday, September 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 directorsBirmingham
Thursday, January 9, 2020Appointment as Shareholder (above 75%)Barking And Dagenham
Friday, May 1, 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 directorsSandwell
Sunday, May 17, 2020Resignation as Shareholder (above 75%)Leeds
Friday, June 5, 2020Appointment as Shareholder (above 75%)Leeds
Tuesday, June 16, 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 directorsBarnet
Monday, July 13, 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 directorsRedbridge
Wednesday, July 15, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) as a member of a firm and Member of a firm with more than 75% of voting rightsRedbridge
Thursday, September 24, 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 directorsSandwell
Saturday, October 3, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRochdale
Tuesday, October 20, 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 directorsRedbridge
Friday, November 20, 2020Resignation as DirectorRochdale
Monday, November 30, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRochdale
Wednesday, December 2, 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 directorsRochdale
Thursday, January 7, 2021Resignation as Shareholder (above 75%)Barking And Dagenham
Monday, January 18, 2021Appointment as Shareholder (above 75%)Eastern
Monday, February 1, 2021Resignation as DirectorBarking And Dagenham
Wednesday, February 3, 2021Appointment as DirectorBarnet
Friday, February 19, 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
Monday, March 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 directorsHerefordshire
Tuesday, March 30, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsGlasgow City
Sunday, April 4, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBarnet
Friday, April 23, 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 directorsBradford
Friday, May 28, 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 directorsSurrey
Monday, July 26, 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 directorsBirmingham
Monday, August 23, 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 directorsRedbridge
Friday, September 3, 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 directorsBarnet
Monday, September 27, 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 directorsNewham
Tuesday, October 19, 2021Resignation as Shareholder (above 75%)Barking And Dagenham
Tuesday, March 22, 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 directorsHounslow
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 directorsWandsworth
Friday, April 29, 2022Resignation as DirectorBarking And Dagenham
Saturday, April 30, 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 directorsBarking And Dagenham
Friday, June 3, 2022Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBarnet
Thursday, June 16, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsReading
Sunday, September 25, 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 directorsReading
Friday, December 9, 2022Appointment as Shareholder (above 75%)Hounslow
Wednesday, January 18, 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 directorsRedbridge
Wednesday, February 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 directorsWaltham Forest
Tuesday, April 11, 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
Wednesday, August 16, 2023Resignation as SecretaryRedbridge
Saturday, September 2, 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 directorsRedbridge
Sunday, September 10, 2023Appointment as Shareholder (above 75%)Rochdale
Saturday, September 30, 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 directorsIslington
Friday, October 6, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRedbridge
Thursday, October 12, 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 directorsRedbridge
Friday, October 13, 2023Resignation as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights and Member of a firm with more than 75% of voting rightsRedbridge
Tuesday, October 24, 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 directorsHartlepool
Thursday, October 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 directorsSurrey
Saturday, December 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 directorsBristol, City Of

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Nov 30, 2023£ 2
Sep 30, 2023£ 2
Sep 30, 2023£ 2
Sep 30, 2023£ 4,288 £ 8
Jun 30, 2023£ 1
Apr 30, 2023£ 1,688 £ 0 £ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Feb 28, 2023£ 1
Dec 31, 2022£ 2
Oct 31, 2022£ 46,295 £ 0
Jul 31, 2022£ 2,150 £ 1
Jul 31, 2022£ 1,547 £ 3
May 31, 2022£ 16,756 £ 2
Jan 31, 2022£ 3
Jul 31, 2021£ 5
May 31, 2021£ 0
Jan 31, 2021
Jan 31, 2020£ 0
Oct 31, 2019£ 0
Oct 31, 2019£ 8,152
Jun 30, 2019£ 0
May 31, 2019
Sep 30, 2018£ 83,767 £ 2
May 31, 2017£ 100
Jun 30, 2016£ 31,327 £ 2,101 £ 4,310
Apr 30, 2016£ 28,496 £ -56,696 £ 25,078 £ 11,562
Feb 28, 2016£ 322 £ 20,714 £ 9,746 £ 472 £ 28,760
Totals£ 1,688£ 60,145£ -33,781£ 34,824£ 12,034£ 196,025£ 34

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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