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Dato Capital United Kingdom

Shahban Ali

Ali Shahban

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Shahban 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

  • Self Employed
  • Director
  • Company Director
  • Director

Charts

Visits

SHAHBAN ALI (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Bolton
  • Lancashire
  • Westminster
  • Rotherham

History

Partial History
Date Event Region
Tuesday, September 13, 2011Appointment as SecretaryLancashire
Tuesday, December 31, 2013Appointment as DirectorBolton
Thursday, February 13, 2014Appointment as DirectorBolton
Wednesday, June 4, 2014Appointment as DirectorBolton
Monday, December 29, 2014Appointment as DirectorBolton
Wednesday, January 21, 2015Appointment as DirectorBolton
Monday, April 27, 2015Appointment as SecretaryLancashire
Monday, June 29, 2015Appointment as SecretaryBolton
Wednesday, April 27, 2016Appointment as Shareholder (above 75%)Lancashire
Monday, July 2, 2018Appointment as Individual or entity with significant influence or controlLancashire
Thursday, June 18, 2020Appointment as Individual or entity with significant influence or controlBolton
Wednesday, April 14, 2021Appointment as Individual or entity with significant influence or controlBolton
Wednesday, May 5, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWestminster
Wednesday, December 8, 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 directorsBolton
Wednesday, April 20, 2022Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWestminster
Thursday, July 6, 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 directorsRotherham
Monday, October 30, 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 directorsRotherham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthEmployees
Apr 30, 2023
Dec 31, 2022
Dec 31, 2022£ 1
Apr 30, 2016£ 100
Dec 31, 2014£ 3 £ 3
Totals£ 3£ 103£ 1

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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