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Dato Capital United Kingdom

Shafqat Ali, United Kingdom

Ali Shafqat

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

  • Business Executive
  • Manager
  • Secretary
  • Director

Business areas

Business related areas

  • Kirklees
  • Northamptonshire
  • Falkirk
  • Lancashire
  • Buckinghamshire
  • Warwickshire
  • Tower Hamlets
  • Southampton
  • Edinburgh
  • City Of London
  • Redbridge
  • Newcastle Upon Tyne
  • Barnet
  • West Sussex
  • Walsall
  • Birmingham
  • Wigan
  • Croydon
  • Sutton
  • Bury
  • Newham
  • Aberdeen City
  • Middlesbrough
  • Milton Keynes
  • Oxfordshire
  • Slough
  • Hackney
  • Leicester
  • Leicestershire
  • Hampshire
  • Hertfordshire
  • Luton
  • Westminster
  • Islington
  • Hillingdon
  • Brent

History

Partial History
Date Event Region
Wednesday, October 27, 1999Appointment as DirectorNewcastle Upon Tyne
Wednesday, June 26, 2002Appointment as DirectorKirklees
Tuesday, June 6, 2006Appointment as DirectorLancashire
Thursday, November 29, 2007Appointment as SecretaryWest Sussex
Sunday, June 1, 2008Resignation as DirectorLancashire
Wednesday, April 29, 2009Appointment as DirectorWalsall
Tuesday, June 23, 2009Appointment as DirectorEdinburgh, City Of
Tuesday, January 19, 2010Appointment as DirectorTower Hamlets
Friday, May 14, 2010Appointment as LlpdmemBirmingham
Tuesday, May 25, 2010Appointment as DirectorBirmingham
Monday, April 30, 2012Appointment as DirectorWigan
Monday, May 6, 2013Appointment as DirectorCroydon
Wednesday, September 4, 2013Appointment as DirectorBuckinghamshire
Monday, September 16, 2013Appointment as DirectorSouthampton
Monday, April 14, 2014Appointment as DirectorAberdeen City
Thursday, July 10, 2014Appointment as SecretaryNorthamptonshire
Monday, April 20, 2015Appointment as DirectorBuckinghamshire
Wednesday, May 13, 2015Appointment as DirectorSutton
Wednesday, July 22, 2015Appointment as DirectorCity Of London
Saturday, September 5, 2015Appointment as Limited Liability Partnership MemberBirmingham
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEdinburgh, City Of
Thursday, April 14, 2016Appointment as Shareholder (25-50%)Aberdeen City
Tuesday, July 19, 2016Appointment as Individual or entity with significant influence or control and Shareholder (above 75%)Buckinghamshire
Wednesday, August 3, 2016Appointment as DirectorFalkirk
Sunday, September 4, 2016Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsBuckinghamshire
Friday, January 13, 2017Appointment as Shareholder (above 75%)Buckinghamshire
Thursday, January 19, 2017Appointment as Shareholder (above 75%)Tower Hamlets
Monday, February 13, 2017Resignation as DirectorBuckinghamshire
Saturday, February 18, 2017Appointment as Individual or entity with significant influence or controlWarwickshire
Sunday, June 18, 2017Appointment as Individual or entity with significant influence or controlSouthampton
Sunday, July 16, 2017Appointment as DirectorBuckinghamshire
Monday, July 17, 2017Appointment as Shareholder (above 75%) and Individual or entity with significant influence or controlBuckinghamshire
Thursday, July 27, 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 directorsCity Of London
Friday, August 18, 2017Appointment as Individual or entity with 50-75% of voting rights in an LLP,Individual or entity with right to share 25-50% surplus assets in an LLP,Individual or entity with right to appoint and remove members of an LLP,Individual or entity with more than 75% of voting rights in an LLP and Individual or entity with right to share more than 75% surplus assets in an LLPRedbridge
Monday, December 11, 2017Appointment as Shareholder (25-50%)Barnet
Monday, May 14, 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 directorsBury
Tuesday, January 1, 2019Resignation as Individual or entity with significant influence or control and Shareholder (above 75%)Buckinghamshire
Wednesday, June 5, 2019Appointment as DirectorNewham
Saturday, December 14, 2019Appointment as Shareholder (above 75%)Middlesbrough
Wednesday, January 1, 2020Resignation as Shareholder (above 75%)Buckinghamshire
Sunday, January 12, 2020Resignation as DirectorNewham
Friday, March 20, 2020Appointment as Shareholder (above 75%)Buckinghamshire
Thursday, April 9, 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 directorsBury
Wednesday, May 20, 2020Appointment as DirectorBuckinghamshire
Sunday, May 24, 2020Resignation as Shareholder (above 75%)Middlesbrough
Thursday, August 13, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBuckinghamshire
Monday, August 31, 2020Appointment 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 directorsMilton Keynes
Thursday, December 3, 2020Appointment as DirectorCroydon
Wednesday, February 17, 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 directorsLeicestershire
Tuesday, February 23, 2021Appointment as Shareholder (above 75%)Oxfordshire
Tuesday, March 9, 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
Wednesday, March 17, 2021Appointment as Shareholder (25-50%)Lancashire
Friday, May 21, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBury
Monday, May 24, 2021Appointment as DirectorEdinburgh, City Of
Wednesday, May 26, 2021Appointment as Shareholder (above 75%)Edinburgh, City Of
Tuesday, June 1, 2021Appointment as Shareholder (above 75%)Edinburgh, City Of
Monday, July 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 directorsSlough
Thursday, December 9, 2021Appointment as Director and Individual or entity with significant influence or controlOxfordshire
Saturday, January 1, 2022Resignation as Director,Individual or entity with significant influence or control and Shareholder (above 75%)Buckinghamshire
Tuesday, January 25, 2022Appointment as Shareholder (above 75%)Hackney
Monday, March 21, 2022Resignation as DirectorWigan
Thursday, April 21, 2022Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSlough
Sunday, May 29, 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
Friday, July 1, 2022Resignation as Shareholder (above 75%)Buckinghamshire
Sunday, July 17, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBury
Friday, August 12, 2022Resignation as DirectorLancashire
Saturday, August 20, 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 directorsLeicester
Thursday, September 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 directorsLeicester
Friday, September 23, 2022Appointment as DirectorBuckinghamshire
Wednesday, September 28, 2022Resignation as Shareholder (above 75%)Oxfordshire
Thursday, September 29, 2022Resignation as DirectorOxfordshire
Friday, November 18, 2022Appointment as DirectorWigan
Sunday, November 20, 2022Appointment as DirectorBuckinghamshire
Saturday, November 26, 2022Appointment as Shareholder (above 75%) and Individual or entity with significant influence or controlBuckinghamshire
Monday, March 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 directorsHampshire
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 directorsOxfordshire
Saturday, April 15, 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 directorsHertfordshire
Monday, May 1, 2023Appointment as Shareholder (25-50%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLuton
Monday, May 22, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLeicester
Thursday, July 27, 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 directorsWestminster
Tuesday, August 1, 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
Tuesday, September 12, 2023Appointment as Director and Shareholder (25-50%)Islington
Thursday, October 19, 2023Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon
Thursday, March 21, 2024Appointment 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 directorsBrent

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet IncomeCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2023£ 2
Jun 30, 2023£ 1
Apr 30, 2023£ 1
Mar 31, 2023£ 4
Mar 31, 2023£ 2
Mar 31, 2023
Feb 28, 2023£ 1
Jan 31, 2023£ 1
Dec 31, 2022£ 1
Nov 30, 2022£ 1
Aug 31, 2022
Jul 31, 2022
Jun 30, 2022£ 0
Jun 30, 2022£ 0
May 31, 2022£ 0
Mar 31, 2022£ 8
Mar 31, 2022
Feb 28, 2022£ 1
Feb 28, 2022£ 2
Jan 31, 2022£ 2
Oct 31, 2021£ 519,858 £ 25
Aug 31, 2021£ 13,416 £ 2
Jul 31, 2021£ 2
Feb 28, 2021
Dec 31, 2020
Oct 31, 2019£ 15,000 £ 2
Jul 31, 2019
Jan 31, 2019
Jan 31, 2019
Jan 31, 2019
Sep 30, 2018£ 414,082 £ 58
Sep 30, 2018
May 31, 2017£ 100 £ 100
May 31, 2017£ 100 £ 100
Mar 31, 2016£ 1,876 £ 1,185 £ 1,578 £ 887
Jul 31, 2015£ 700 £ 690 £ 790
Totals£ 700£ 2,076£ 2,075£ 2,368£ 887£ 962,356£ 116

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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