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Dato Capital United Kingdom

Shan Ali, United Kingdom

Ali Shan

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

SHAN ALI (United Kingdom) Page visits 2024

Searches

SHAN ALI (United Kingdom) Searches 2024

Business areas

Business related areas

  • Glasgow City
  • West Lothian
  • Leeds
  • Bradford
  • Luton
  • Wakefield
  • Bath And North East Somer
  • Buckinghamshire
  • Croydon
  • Stockport
  • Liverpool
  • Warrington
  • Oldham
  • Manchester
  • Dudley
  • Bristol
  • Newham
  • Birmingham
  • Camden
  • Derbyshire
  • Brighton And Hove
  • Barking And Dagenham
  • Sheffield
  • Reading
  • Ealing
  • Islington
  • Kirklees
  • Cheshire East
  • Calderdale
  • Redbridge
  • Hillingdon

History

Partial History
Date Event Region
Friday, June 30, 2006Appointment as Director and SecretaryWest Lothian
Tuesday, September 1, 2009Appointment as DirectorGlasgow City
Tuesday, November 10, 2009Resignation as SecretaryGlasgow City
Friday, March 15, 2013Appointment as DirectorGlasgow City
Saturday, November 2, 2013Resignation as DirectorGlasgow City
Tuesday, November 12, 2013Resignation as DirectorGlasgow City
Friday, February 28, 2014Appointment as DirectorGlasgow City
Tuesday, May 13, 2014Appointment as DirectorGlasgow City
Friday, May 23, 2014Appointment as DirectorGlasgow City
Monday, October 27, 2014Appointment as DirectorGlasgow City
Monday, December 1, 2014Appointment as DirectorGlasgow City
Wednesday, January 7, 2015Appointment as DirectorGlasgow City
Thursday, January 8, 2015Appointment as DirectorGlasgow City
Tuesday, June 23, 2015Resignation as DirectorGlasgow City
Sunday, January 10, 2016Appointment as DirectorGlasgow City
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Luton
Wednesday, August 3, 2016Appointment as Shareholder (above 75%)Brighton And Hove
Friday, February 24, 2017Appointment as Shareholder (25-50%)Bradford
Sunday, March 19, 2017Appointment as Shareholder (25-50%)Leeds
Wednesday, August 16, 2017Appointment as Individual or entity with significant influence or controlWakefield
Wednesday, November 1, 2017Appointment as Shareholder (above 75%)Glasgow City
Wednesday, May 23, 2018Appointment as Shareholder (above 75%)Luton
Wednesday, May 30, 2018Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLuton
Thursday, October 11, 2018Appointment as Shareholder (above 75%)Bath And North East Somerset
Thursday, April 4, 2019Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlBuckinghamshire
Friday, November 15, 2019Resignation as DirectorGlasgow City
Monday, November 25, 2019Appointment as Shareholder (above 75%)Buckinghamshire
Sunday, March 1, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsOldham
Thursday, May 14, 2020Appointment as DirectorGlasgow City
Monday, June 15, 2020Resignation as DirectorGlasgow City
Wednesday, September 23, 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
Sunday, November 1, 2020Appointment as Shareholder (25-50%)Stockport
Friday, December 11, 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 directorsLiverpool
Thursday, January 21, 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 directorsWarrington
Friday, February 5, 2021Appointment as Shareholder (25-50%)Wakefield
Tuesday, June 1, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsManchester
Thursday, June 10, 2021Appointment as DirectorGlasgow City
Thursday, July 15, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsDudley
Monday, July 26, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBristol, City Of
Monday, November 8, 2021Resignation as DirectorGlasgow City
Friday, November 12, 2021Appointment as Shareholder (above 75%)Newham
Friday, November 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
Tuesday, March 22, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Thursday, March 31, 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 directorsBradford
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 directorsCamden
Tuesday, May 3, 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 directorsCamden
Friday, June 17, 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 directorsDerbyshire
Monday, July 11, 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 directorsCamden
Friday, September 9, 2022Appointment as Shareholder (above 75%)Barking And Dagenham
Wednesday, September 28, 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 directorsSheffield
Tuesday, November 1, 2022Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsOldham
Friday, November 4, 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
Monday, February 20, 2023Appointment as Shareholder (above 75%)Newham
Friday, March 3, 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 directorsBradford
Tuesday, March 21, 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 directorsEaling
Saturday, April 1, 2023Resignation as Shareholder (25-50%)Leeds
Tuesday, May 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 directorsIslington
Tuesday, July 25, 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 2, 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 directorsKirklees
Saturday, August 5, 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 directorsBradford
Thursday, September 21, 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 directorsCheshire East
Friday, September 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 directorsBradford
Sunday, September 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 directorsCalderdale
Wednesday, October 25, 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
Friday, October 27, 2023Appointment 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 Trustee of a trust with significant influence or controlCroydon
Sunday, November 19, 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 directorsOldham
Wednesday, December 13, 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 directorsCroydon
Saturday, February 10, 2024Appointment 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, March 15, 2024Resignation as Director,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsManchester
Saturday, April 6, 2024Appointment 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, April 10, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet IncomeCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Nov 30, 2023
Jun 30, 2023£ 1
May 31, 2023£ 1
Apr 30, 2023£ 7,935,041 £ 3
Mar 31, 2023£ 0
Mar 31, 2023£ 4
Mar 31, 2023£ 2
Dec 31, 2022£ 1
Nov 30, 2022£ 5,228 £ 0
Aug 31, 2022£ 1,696 £ 4
Aug 31, 2022£ 1
Jun 30, 2022£ 4
Mar 31, 2022£ 13
Mar 31, 2020£ 0
Oct 31, 2019
Mar 31, 2019£ 1
Jan 31, 2019£ 0
Nov 30, 2018
Sep 30, 2017£ 5
May 31, 2017£ 2,845 £ 7
Mar 31, 2017£ 4,079
Mar 31, 2017£ 43,176 £ 293,737
Mar 31, 2014£ 2,157 £ 23,627 £ 105,904 £ 298,216 £ 1,375
Aug 31, 2012£ 400 £ 3 £ 86,697 £ 13,091 £ 99,785
Totals£ 400£ 2,160£ 153,500£ 412,732£ 298,216£ 8,050,049£ 47

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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