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Dato Capital United Kingdom

Shamim Ali

Ali Shamim

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

Positions

  • Accountant
  • Shareholder (above 75%)
  • Shareholder (25-50%)
  • Individual or entity with significant influence or control
  • Director

Location

LONDON

Charts

Visits

SHAMIM ALI (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-62024-72025-22025-5012

Business areas

Business related areas

  • Kirklees
  • Hackney
  • Birmingham
  • Bexley
  • Medway
  • Westminster
  • City Of London
  • Surrey
  • Manchester
  • Harrow
  • Tower Hamlets
  • Norfolk
  • Lambeth
  • Glasgow City
  • Barnet
  • Milton Keynes
  • Devon
  • Luton
  • Islington

History

Partial History
Date Event Region
Wednesday, March 10, 1999Appointment as DirectorMedway
Friday, July 1, 2005Appointment as DirectorSurrey
Wednesday, March 7, 2007Appointment as DirectorKirklees
Thursday, July 5, 2012Appointment as DirectorManchester
Thursday, July 24, 2014Appointment as DirectorHarrow
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) and Shareholder (25-50%)Islington
Monday, July 18, 2016Appointment as Individual or entity with significant influence or controlHackney
Monday, November 14, 2016Appointment as Shareholder (above 75%)Manchester
Wednesday, March 1, 2017Appointment as Shareholder (above 75%)Kirklees
Wednesday, March 29, 2017Appointment as Shareholder (above 75%)Westminster
Saturday, April 1, 2017Appointment as DirectorWestminster
Tuesday, July 25, 2017Appointment as Director and Shareholder (25-50%)City Of London
Tuesday, September 19, 2017Resignation as Shareholder (above 75%)Birmingham
Thursday, November 22, 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 directorsTower Hamlets
Wednesday, November 28, 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 directorsNorfolk
Tuesday, April 30, 2019Appointment as DirectorLambeth
Wednesday, September 11, 2019Appointment as DirectorLambeth
Tuesday, December 31, 2019Appointment as Individual or entity with significant influence or controlGlasgow City
Tuesday, January 7, 2020Appointment as Shareholder (above 75%)Kirklees
Wednesday, April 1, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsMilton Keynes
Wednesday, May 20, 2020Resignation as Shareholder (above 75%) and DirectorKirklees
Tuesday, May 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 directorsBarnet
Friday, July 31, 2020Appointment as Shareholder (above 75%)Glasgow City
Saturday, August 1, 2020Appointment as DirectorGlasgow City
Monday, June 21, 2021Resignation as Shareholder (above 75%)Kirklees
Wednesday, April 6, 2022Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Harrow
Saturday, May 14, 2022Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsDevon
Friday, March 15, 2024Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLuton
Friday, April 19, 2024Appointment as DirectorTower Hamlets

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesTrade DebtorsEmployees
Aug 31, 2024£ 38,277 £ 2
Mar 31, 2024£ 0
Mar 31, 2024£ 0
Feb 29, 2024£ 0
Jan 31, 2024£ 0
Jan 31, 2024£ 30,000 £ 3
Mar 31, 2023£ 5
Mar 31, 2023£ 6
Sep 30, 2022£ 48,000 £ 0
Nov 30, 2021£ 4
Jul 31, 2020
May 31, 2019£ 772
Mar 31, 2019
Mar 30, 2019£ 1
Nov 30, 2018
Aug 31, 2014£ 147 £ 36
Totals£ 147£ 36£ 117,049£ 21

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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