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Dato Capital United Kingdom

Shahzad Ali, United Kingdom

Ali Shahzad

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
  • Secretary
  • Director

Charts

Visits

SHAHZAD ALI (United Kingdom) Page visits 2024

Business areas

Business related areas

  • South Lanarkshire
  • Camden
  • Kirklees
  • Kent
  • Merton
  • Redbridge
  • Tower Hamlets
  • Birmingham
  • Hampshire
  • Harrow
  • Walsall
  • Bradford
  • Barnet
  • Cambridgeshire
  • Bromley
  • Islington
  • Westminster
  • Haringey
  • Brent
  • Peterborough
  • Reading
  • Wolverhampton
  • Waltham Forest
  • Clackmannanshire
  • Wiltshire
  • Hillingdon
  • Eastern
  • Lancashire
  • Calderdale
  • Manchester
  • Newham
  • Tameside
  • Slough
  • Staffordshire
  • West Sussex
  • Hammersmith And Fulham
  • Surrey
  • Hounslow
  • Sandwell
  • Enfield
  • Stoke-On-Trent
  • City Of London
  • Lewisham
  • Somerset
  • Nottingham
  • Barking And Dagenham

History

Partial History
Date Event Region
Friday, October 21, 2005Appointment as SecretaryWestminster
Thursday, November 16, 2006Appointment as DirectorHampshire
Thursday, December 6, 2007Appointment as SecretaryHaringey
Thursday, July 30, 2009Appointment as DirectorBrent
Tuesday, July 27, 2010Appointment as DirectorRedbridge
Tuesday, March 8, 2011Appointment as SecretaryMerton
Friday, June 3, 2011Appointment as DirectorPeterborough
Friday, June 24, 2011Appointment as DirectorWalsall
Thursday, November 3, 2011Appointment as SecretaryMerton
Tuesday, March 6, 2012Appointment as DirectorSouth Lanarkshire
Wednesday, August 1, 2012Appointment as DirectorWalsall
Thursday, March 7, 2013Appointment as DirectorWalsall
Friday, April 5, 2013Appointment as DirectorSouth Lanarkshire
Saturday, February 1, 2014Appointment as DirectorHampshire
Friday, November 14, 2014Appointment as DirectorMerton
Thursday, January 1, 2015Appointment as DirectorRedbridge
Monday, March 9, 2015Appointment as SecretaryCamden
Thursday, February 4, 2016Appointment as DirectorRedbridge
Wednesday, February 17, 2016Appointment as DirectorBirmingham
Monday, February 22, 2016Appointment as DirectorKent
Friday, March 18, 2016Appointment as DirectorTower Hamlets
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Shareholder (25-50%),Individual or entity with 50-75% of voting rights,Member of a firm with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control,Individual or entity with more than 75% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlSouth Lanarkshire
Wednesday, June 1, 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 directorsBradford
Friday, July 1, 2016Appointment as Shareholder (above 75%) and Shareholder (25-50%)Walsall
Tuesday, July 19, 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 directorsKirklees
Monday, August 1, 2016Resignation as Shareholder (25-50%),Individual or entity with 50-75% of voting rights,Member of a firm with 50-75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlKirklees
Friday, October 28, 2016Appointment as Shareholder (above 75%)Islington
Thursday, December 1, 2016Resignation as DirectorRedbridge
Thursday, February 16, 2017Appointment as Shareholder (above 75%) and Member of a firm with significant influence or controlBirmingham
Thursday, March 9, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsMerton
Friday, March 17, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets
Monday, April 24, 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 and Member of a firm with more than 75% of voting rightsHampshire
Tuesday, May 2, 2017Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Friday, September 29, 2017Resignation 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, October 13, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsMerton
Tuesday, October 31, 2017Appointment as DirectorWestminster
Wednesday, November 1, 2017Resignation as Shareholder (25-50%),Individual or entity with 50-75% of voting rights,Member of a firm with 50-75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlKirklees
Wednesday, November 8, 2017Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet
Monday, December 11, 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 directorsCambridgeshire
Tuesday, January 9, 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 directorsCambridgeshire
Thursday, April 12, 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 directorsBromley
Friday, April 13, 2018Appointment as DirectorBarnet
Wednesday, April 18, 2018Appointment 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,Trustee of a trust with right to appoint and remove directors and Trustee of a trust with significant influence or controlIslington
Friday, April 20, 2018Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsMerton
Wednesday, April 25, 2018Appointment as Shareholder (25-50%) and Individual or entity with right to appoint and remove directorsBromley
Thursday, April 26, 2018Appointment as Individual or entity with right to appoint and remove directorsBromley
Monday, May 21, 2018Appointment as DirectorBromley
Tuesday, May 29, 2018Resignation as DirectorHarrow
Wednesday, May 30, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsRedbridge
Tuesday, July 3, 2018Appointment as Shareholder (above 75%)Reading
Friday, July 13, 2018Appointment as Director and Shareholder (25-50%)Redbridge
Tuesday, January 8, 2019Appointment as Shareholder (25-50%)Wolverhampton
Wednesday, January 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 directorsBirmingham
Friday, January 18, 2019Appointment as DirectorWestminster
Monday, May 20, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKirklees
Wednesday, May 29, 2019Resignation as DirectorTower Hamlets
Friday, May 31, 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 directorsKirklees
Monday, June 10, 2019Appointment as Shareholder (25-50%)Waltham Forest
Wednesday, July 10, 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 directorsClackmannanshire
Wednesday, September 18, 2019Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsWiltshire
Wednesday, October 9, 2019Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet
Tuesday, March 10, 2020Appointment as Director and Shareholder (above 75%)Redbridge
Friday, April 24, 2020Appointment as DirectorCambridgeshire
Tuesday, May 19, 2020Appointment as DirectorHillingdon
Wednesday, June 10, 2020Appointment as Shareholder (above 75%)Eastern
Wednesday, August 26, 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
Tuesday, October 6, 2020Appointment as DirectorLancashire
Friday, October 16, 2020Appointment as Shareholder (above 75%)Westminster
Monday, November 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 directorsCalderdale
Tuesday, November 17, 2020Resignation as DirectorWalsall
Monday, November 30, 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 directorsManchester
Monday, January 11, 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
Sunday, January 24, 2021Appointment as Individual or entity with significant influence or control and Shareholder (above 75%)Eastern
Friday, January 29, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWolverhampton
Saturday, January 30, 2021Resignation as Shareholder (above 75%) and Individual or entity with significant influence or controlEastern
Monday, February 1, 2021Resignation as Shareholder (above 75%) and Individual or entity with significant influence or controlEastern
Friday, February 5, 2021Resignation as DirectorHillingdon
Monday, February 15, 2021Appointment as Individual or entity with significant influence or controlBirmingham
Tuesday, March 30, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSlough
Tuesday, April 6, 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, April 30, 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 directorsKirklees
Tuesday, May 4, 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, May 11, 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
Wednesday, May 19, 2021Resignation as Shareholder (above 75%) and Shareholder (25-50%)Walsall
Thursday, May 20, 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 directorsManchester
Tuesday, June 8, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Friday, June 18, 2021Appointment as Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsStaffordshire
Monday, July 12, 2021Appointment as Shareholder (above 75%)West Sussex
Thursday, August 5, 2021Appointment as Shareholder (above 75%)Redbridge
Monday, September 20, 2021Appointment as DirectorWestminster
Wednesday, September 29, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWolverhampton
Thursday, October 21, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHammersmith And Fulham
Monday, November 1, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBromley
Friday, December 3, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHammersmith And Fulham
Wednesday, December 22, 2021Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsMerton
Saturday, January 1, 2022Appointment as DirectorSurrey
Sunday, February 20, 2022Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHammersmith And Fulham
Tuesday, March 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 directorsCalderdale
Thursday, March 17, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHammersmith And Fulham
Wednesday, March 30, 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

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jan 31, 2024£ 100 £ 2
Dec 31, 2023£ 5
Dec 31, 2023£ 121
Oct 31, 2023
Jun 30, 2023£ 0
Jun 30, 2023£ 2
Jun 30, 2023£ 100 £ 2
Jun 30, 2023£ 10
May 31, 2023£ 2
Mar 31, 2023£ 1,964 £ 4
Mar 31, 2023£ 130,100 £ 2
Mar 31, 2023£ 5
Mar 31, 2023£ 361,887 £ 23
Mar 31, 2023
Mar 31, 2023£ 0
Mar 31, 2023£ 1
Mar 15, 2023£ 0
Feb 28, 2023£ 1
Jan 31, 2023
Jan 31, 2023
Dec 31, 2022£ 1
Dec 31, 2022
Dec 31, 2022£ 132 £ 0
Dec 31, 2022£ 230 £ 0
Dec 31, 2022£ 1
Dec 31, 2022£ 4
Nov 30, 2022£ 3
Nov 30, 2022
Sep 30, 2022£ 9,814 £ 0
Aug 31, 2022
May 31, 2022
Mar 31, 2022
Feb 28, 2022£ 3
Oct 31, 2021£ 0
Jul 31, 2021£ 104,702 £ 11
Jun 30, 2020
Feb 28, 2020£ 313,007 £ 12
Feb 28, 2020£ 2
Feb 26, 2020£ 1
Jun 30, 2019
Feb 28, 2019
Feb 28, 2019
Feb 28, 2019
Oct 31, 2018
Jul 31, 2018
Feb 28, 2018
Feb 28, 2018
Dec 31, 2017
Mar 31, 2017£ 1 £ 1
Jun 2, 2016£ 3,040 £ 16,399 £ 2,005
Totals£ 3,041£ 16,400£ 2,005£ 922,157£ 97

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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