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Dato Capital United Kingdom

Shaukat Ali, United Kingdom

Ali Shaukat

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

  • It Consultant
  • Secretary
  • Director

Charts

Visits

SHAUKAT ALI (United Kingdom) Page visits 2024

Searches

SHAUKAT ALI (United Kingdom) Searches 2024

Business areas

Business related areas

  • Bradford
  • Birmingham
  • Oldham
  • Blackburn With Darwen
  • Dudley
  • Glasgow City
  • Bristol
  • South Lanarkshire
  • Sandwell
  • Milton Keynes
  • Tameside
  • Telford And Wrekin
  • Worcestershire
  • Dumfries And Galloway
  • Hillingdon
  • Renfrewshire
  • Nottinghamshire
  • Camden
  • Manchester
  • Dundee City
  • Rochdale
  • Surrey
  • Redbridge
  • Trafford
  • Ealing
  • Wakefield
  • Sheffield
  • York
  • Slough
  • Waltham Forest
  • Salford
  • Swansea
  • Peterborough
  • Enfield
  • West Sussex
  • Lancashire
  • Calderdale
  • Newcastle Upon Tyne
  • Kirklees
  • Cardiff
  • Lisburn
  • Derby
  • Bolton
  • Doncaster
  • Haringey
  • Northumberland
  • Tower Hamlets
  • Coventry
  • Nottingham
  • Westminster

History

Partial History
Date Event Region
Friday, September 2, 1988Appointment as DirectorDumfries And Galloway
Sunday, September 17, 1995Appointment as DirectorRochdale
Friday, March 1, 1996Appointment as DirectorManchester
Thursday, July 1, 1999Appointment as DirectorRochdale
Thursday, May 25, 2000Resignation as DirectorRochdale
Wednesday, July 19, 2000Appointment as DirectorDudley
Thursday, March 14, 2002Appointment as DirectorSurrey
Wednesday, August 6, 2003Appointment as SecretaryRedbridge
Monday, February 16, 2004Appointment as DirectorRedbridge
Monday, February 23, 2004Appointment as DirectorMilton Keynes
Wednesday, July 7, 2004Appointment as DirectorTrafford
Tuesday, July 13, 2004Resignation as DirectorDudley
Monday, November 15, 2004Appointment as DirectorManchester
Monday, February 13, 2006Appointment as DirectorEaling
Monday, February 27, 2006Appointment as DirectorSouth Lanarkshire
Tuesday, February 28, 2006Appointment as SecretarySouth Lanarkshire
Thursday, April 20, 2006Appointment as DirectorWakefield
Monday, May 1, 2006Appointment as DirectorLancashire
Tuesday, June 6, 2006Appointment as DirectorBradford
Monday, July 24, 2006Appointment as DirectorSheffield
Monday, August 21, 2006Appointment as SecretaryYork
Friday, September 1, 2006Resignation as DirectorManchester
Wednesday, April 1, 2009Appointment as DirectorSlough
Tuesday, September 7, 2010Appointment as DirectorWaltham Forest
Tuesday, November 23, 2010Appointment as DirectorSandwell
Friday, March 11, 2011Appointment as DirectorSouth Lanarkshire
Friday, August 19, 2011Appointment as SecretarySalford
Thursday, February 16, 2012Appointment as DirectorManchester
Monday, February 27, 2012Appointment as DirectorWaltham Forest
Friday, March 30, 2012Appointment as DirectorBirmingham
Tuesday, May 15, 2012Appointment as SecretarySwansea
Tuesday, June 19, 2012Appointment as SecretaryBirmingham
Monday, July 2, 2012Appointment as DirectorDundee City
Wednesday, September 5, 2012Appointment as DirectorHillingdon
Wednesday, October 10, 2012Appointment as DirectorRochdale
Tuesday, January 8, 2013Appointment as SecretaryPeterborough
Tuesday, August 27, 2013Appointment as DirectorSouth Lanarkshire
Wednesday, August 28, 2013Appointment as DirectorBradford
Thursday, May 22, 2014Appointment as SecretaryBirmingham
Thursday, September 18, 2014Appointment as DirectorKirklees
Tuesday, April 7, 2015Appointment as DirectorTelford And Wrekin
Thursday, April 30, 2015Appointment as DirectorEnfield
Friday, June 5, 2015Appointment as DirectorBradford
Wednesday, January 27, 2016Appointment as SecretarySandwell
Wednesday, April 6, 2016Appointment 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 controlOldham
Wednesday, April 20, 2016Appointment as DirectorBirmingham
Thursday, April 21, 2016Appointment as Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 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,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlBirmingham
Tuesday, April 26, 2016Appointment as DirectorBirmingham
Wednesday, April 27, 2016Appointment as Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 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,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlBirmingham
Friday, July 1, 2016Appointment as Individual or entity with significant influence or control,Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsSouth Lanarkshire
Tuesday, October 4, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNottinghamshire
Thursday, November 24, 2016Appointment as Secretary and Individual or entity with significant influence or controlWest Sussex
Thursday, December 1, 2016Appointment as Shareholder (above 75%)Bradford
Saturday, December 31, 2016Appointment as Individual or entity with right to appoint and remove directorsDudley
Monday, January 9, 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 directorsBlackburn With Darwen
Saturday, January 21, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlGlasgow City
Thursday, January 26, 2017Appointment as Individual or entity with significant influence or controlBristol, City Of
Tuesday, February 21, 2017Appointment as Individual or entity with right to appoint and remove directorsMilton Keynes
Saturday, March 25, 2017Appointment as Individual or entity with significant influence or controlTameside
Friday, April 28, 2017Appointment as Shareholder (above 75%)Worcestershire
Monday, May 22, 2017Appointment as Shareholder (above 75%)Birmingham
Friday, July 7, 2017Appointment as Shareholder (25-50%)Glasgow City
Thursday, August 10, 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,Member of a firm 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 controlBirmingham
Monday, August 21, 2017Appointment as Shareholder (above 75%)Glasgow City
Wednesday, October 25, 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 directorsCamden
Friday, November 10, 2017Appointment as Shareholder (above 75%)Worcestershire
Wednesday, January 10, 2018Appointment as Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 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,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlBirmingham
Tuesday, January 30, 2018Appointment as DirectorBristol, City Of
Monday, February 5, 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 directorsManchester
Wednesday, February 28, 2018Resignation as Individual or entity with significant influence or controlBristol, City Of
Wednesday, March 28, 2018Appointment as DirectorBristol, City Of
Thursday, March 29, 2018Resignation as DirectorCamden
Thursday, May 3, 2018Appointment as Shareholder (25-50%)Glasgow City
Friday, June 1, 2018Appointment as DirectorCalderdale
Wednesday, June 6, 2018Appointment as Shareholder (above 75%)Calderdale
Sunday, July 1, 2018Resignation as DirectorLancashire
Friday, August 31, 2018Resignation as DirectorBristol, City Of
Wednesday, September 12, 2018Appointment as Individual or entity with significant influence or controlRochdale
Monday, December 3, 2018Appointment as Shareholder (above 75%)Bristol, City Of
Friday, December 28, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLancashire
Monday, February 4, 2019Appointment as Individual or entity with significant influence or controlOldham
Friday, March 15, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSouth Lanarkshire
Tuesday, April 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 directorsCamden
Wednesday, April 24, 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 directorsWest Sussex
Wednesday, May 1, 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 directorsGlasgow City
Thursday, June 20, 2019Resignation as DirectorOldham
Friday, July 12, 2019Appointment as Individual or entity with significant influence or control,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
Tuesday, November 19, 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 directorsWaltham Forest
Saturday, November 30, 2019Resignation as DirectorWaltham Forest
Sunday, December 1, 2019Appointment as DirectorSandwell
Friday, December 6, 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 directorsRenfrewshire
Wednesday, January 1, 2020Appointment as Shareholder (above 75%)Newcastle Upon Tyne
Thursday, March 12, 2020Appointment as Shareholder (above 75%)Enfield
Friday, March 13, 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 directorsEnfield
Friday, May 22, 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 directorsWaltham Forest
Monday, June 1, 2020Resignation as Shareholder (above 75%)Calderdale
Tuesday, June 9, 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
Tuesday, June 23, 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 directorsManchester
Friday, June 26, 2020Resignation as DirectorSandwell
Tuesday, July 7, 2020Appointment as DirectorTrafford

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Dec 31, 2023£ 10
Sep 30, 2023£ 1
Jul 31, 2023£ 2
Jul 31, 2023£ 5
Jul 31, 2023
Jun 30, 2023
Jun 30, 2023£ 912,026 £ 0
Jun 30, 2023
Jun 30, 2023
May 31, 2023£ 0
May 31, 2023£ 5
Apr 30, 2023£ 228,201 £ 4
Apr 30, 2023
Apr 30, 2023£ 134 £ 0
Mar 31, 2023£ 46,720 £ 20
Mar 31, 2023£ 5
Mar 31, 2023£ 48,906 £ 0
Mar 31, 2023
Mar 31, 2023
Mar 31, 2023£ 1
Mar 31, 2023£ 0
Mar 31, 2023£ 2
Mar 31, 2023£ 0
Mar 31, 2023£ 7
Mar 31, 2023£ 3
Feb 28, 2023£ 1
Feb 28, 2023
Jan 31, 2023£ 0
Jan 31, 2023
Dec 31, 2022£ 120,368 £ 5
Dec 31, 2022£ 8
Dec 31, 2022£ 2
Dec 31, 2022£ 3
Dec 31, 2022£ 2
Dec 31, 2022£ 2
Nov 30, 2022£ 1
Nov 29, 2022£ 0
Oct 31, 2022£ 3
Sep 30, 2022£ 1
Aug 31, 2022£ 2
Jul 31, 2022£ 5,690 £ 13
Jul 24, 2022
Jun 30, 2022£ 424 £ 3
Mar 31, 2022£ 2
Jan 31, 2022£ 0
Jan 31, 2022£ 6
Jan 31, 2022
Dec 31, 2021£ 5
Nov 30, 2021£ 0
Sep 30, 2020£ 11,024 £ 20
Totals£ 1,373,493£ 144

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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