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Dato Capital United Kingdom

Sharafat Ali, United Kingdom

Ali Sharafat

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

  • Proerty,Traveling
  • Director

Charts

Searches

SHARAFAT ALI (United Kingdom) Searches 2024

Business areas

Business related areas

  • Manchester
  • Bradford
  • Wolverhampton
  • Lancashire
  • Warrington
  • Birmingham
  • Hounslow
  • Kirklees
  • Waltham Forest
  • Ealing
  • City Of London
  • Westminster
  • Walsall
  • Bury
  • Newham
  • Rotherham
  • Rochdale
  • Camden
  • Bolton
  • Essex
  • Glasgow City
  • Hillingdon
  • Derby
  • Luton
  • Redbridge
  • Newcastle Upon Tyne
  • Solihull
  • Barking And Dagenham
  • Northamptonshire

History

Partial History
Date Event Region
Friday, October 20, 2006Appointment as DirectorWolverhampton
Friday, September 28, 2007Appointment as SecretaryLancashire
Wednesday, May 16, 2012Appointment as DirectorManchester
Friday, October 5, 2012Appointment as DirectorManchester
Friday, November 9, 2012Appointment as DirectorWarrington
Thursday, January 9, 2014Appointment as DirectorManchester
Friday, July 1, 2016Appointment as Director,Shareholder (above 75%),Individual or entity with significant influence or control,Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWaltham Forest
Saturday, October 1, 2016Appointment as DirectorBirmingham
Monday, May 8, 2017Appointment as DirectorManchester
Friday, January 12, 2018Appointment as DirectorBradford
Tuesday, May 1, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Member of a firm with more than 75% of voting rightsManchester
Friday, June 1, 2018Appointment as DirectorHounslow
Wednesday, July 4, 2018Appointment as DirectorHounslow
Thursday, July 5, 2018Appointment as Shareholder (25-50%)Kirklees
Sunday, October 21, 2018Appointment as DirectorKirklees
Tuesday, January 22, 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 directorsEaling
Thursday, August 29, 2019Appointment as Shareholder (25-50%)City Of London
Tuesday, December 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 directorsWestminster
Tuesday, January 21, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsManchester
Sunday, April 5, 2020Appointment as DirectorWalsall
Friday, June 26, 2020Resignation 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
Monday, June 29, 2020Resignation as DirectorWestminster
Wednesday, July 1, 2020Appointment as DirectorBury
Saturday, August 1, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlLancashire
Thursday, September 3, 2020Appointment as Individual or entity with significant influence or controlNewham
Thursday, September 24, 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 directorsRotherham
Thursday, October 1, 2020Resignation as DirectorBury
Wednesday, October 14, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRochdale
Tuesday, December 22, 2020Resignation as DirectorRochdale
Wednesday, December 23, 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 directorsWestminster
Monday, January 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 directorsCamden
Wednesday, February 3, 2021Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRochdale
Monday, March 1, 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 28, 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 directorsBradford
Friday, October 1, 2021Appointment as Shareholder (above 75%)Hounslow
Tuesday, February 1, 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 directorsEssex
Thursday, February 10, 2022Appointment as Shareholder (above 75%)Glasgow City
Wednesday, June 1, 2022Resignation as DirectorManchester
Friday, July 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 directorsManchester
Friday, August 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 directorsHillingdon
Thursday, September 1, 2022Appointment as DirectorNewham
Wednesday, September 7, 2022Resignation as DirectorNewham
Sunday, November 6, 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 directorsDerby
Monday, November 21, 2022Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsManchester
Monday, January 9, 2023Appointment as Director,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 directorsLuton
Friday, January 27, 2023Appointment as DirectorRochdale
Friday, February 10, 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 directorsHounslow
Wednesday, March 1, 2023Resignation as Shareholder (above 75%)Glasgow City
Friday, March 17, 2023Appointment as Shareholder (above 75%)Redbridge
Monday, May 1, 2023Appointment as DirectorNewham
Monday, June 12, 2023Resignation as DirectorNewham
Monday, September 18, 2023Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsManchester
Thursday, September 21, 2023Appointment as DirectorBarking And Dagenham
Monday, October 16, 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 directorsNewcastle Upon Tyne
Friday, January 26, 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 directorsSolihull
Wednesday, January 31, 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 directorsRochdale
Sunday, February 4, 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 directorsNorthamptonshire
Monday, March 11, 2024Resignation 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

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Oct 31, 2023£ 4
Oct 31, 2023£ 2
Jul 31, 2023
Jun 30, 2023£ 0
Apr 1, 2023£ 0
Jan 31, 2023£ 1
Dec 31, 2022£ 1
Apr 30, 2022£ 24,558 £ 1
Jan 31, 2022£ 0
Oct 31, 2021£ 2
Jul 31, 2021£ 4
Oct 31, 2020£ 1
Aug 31, 2020
May 31, 2018
Totals£ 24,558£ 16

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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