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Dato Capital United Kingdom

Shazad Ali, United Kingdom

Ali Shazad

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

SHAZAD ALI (United Kingdom) Page visits 2024

Searches

SHAZAD ALI (United Kingdom) Searches 2024

Business areas

Business related areas

  • Calderdale
  • Glasgow City
  • Bradford
  • Peterborough
  • Stockton-On-Tees
  • Telford And Wrekin
  • Warrington
  • Southwark
  • Sheffield
  • Ealing
  • Tower Hamlets
  • Walsall
  • Newham
  • Doncaster
  • Slough
  • Stoke-On-Trent
  • Hillingdon
  • Brighton And Hove
  • Derby
  • Redbridge
  • Middlesbrough
  • Kirklees
  • Leeds
  • Croydon

History

Partial History
Date Event Region
Friday, March 31, 2006Appointment as SecretaryCalderdale
Tuesday, September 11, 2007Appointment as SecretaryEaling
Tuesday, September 18, 2007Appointment as DirectorCalderdale
Wednesday, July 1, 2009Appointment as DirectorWarrington
Tuesday, April 6, 2010Appointment as DirectorCalderdale
Wednesday, February 16, 2011Appointment as DirectorWalsall
Monday, February 13, 2012Appointment as DirectorTower Hamlets
Wednesday, April 18, 2012Appointment as DirectorNewham
Thursday, May 10, 2012Appointment as DirectorPeterborough
Sunday, July 1, 2012Appointment as DirectorNewham
Tuesday, September 18, 2012Appointment as SecretaryGlasgow City
Monday, December 30, 2013Appointment as SecretaryBradford
Monday, September 7, 2015Appointment as DirectorPeterborough
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 controlCalderdale
Wednesday, April 20, 2016Appointment as SecretaryTelford And Wrekin
Sunday, April 24, 2016Appointment as Shareholder (25-50%)Bradford
Thursday, June 30, 2016Appointment as DirectorCalderdale
Friday, July 1, 2016Appointment as Shareholder (above 75%)Telford And Wrekin
Monday, July 4, 2016Appointment as Shareholder (above 75%)Peterborough
Wednesday, August 31, 2016Appointment as DirectorGlasgow City
Sunday, December 4, 2016Appointment as Individual or entity with significant influence or controlBradford
Tuesday, January 3, 2017Appointment as Shareholder (25-50%) and Individual or entity with significant influence or controlBradford
Tuesday, January 10, 2017Appointment as Individual or entity with significant influence or controlStockton-On-Tees
Friday, March 10, 2017Appointment as DirectorDoncaster
Monday, May 15, 2017Appointment 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 directorsGlasgow City
Tuesday, September 19, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWarrington
Tuesday, October 24, 2017Appointment as Individual or entity with significant influence or controlSouthwark
Thursday, December 14, 2017Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWarrington
Monday, April 16, 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 directorsBradford
Tuesday, April 17, 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,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlSheffield
Friday, September 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 directorsBradford
Friday, November 30, 2018Resignation as DirectorBradford
Tuesday, January 1, 2019Appointment as Shareholder (above 75%)Bradford
Thursday, January 3, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Monday, May 13, 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 directorsStockton-On-Tees
Thursday, May 16, 2019Appointment as Shareholder (25-50%)Sheffield
Tuesday, May 28, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsGlasgow City
Monday, July 8, 2019Resignation as DirectorSheffield
Monday, January 6, 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 directorsPeterborough
Thursday, January 9, 2020Appointment as Shareholder (above 75%)Peterborough
Saturday, January 25, 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 directorsCalderdale
Saturday, February 1, 2020Appointment as Director,Shareholder (above 75%),Individual or entity 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,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlPeterborough
Wednesday, April 1, 2020Resignation as DirectorCalderdale
Tuesday, May 19, 2020Appointment as DirectorHillingdon
Monday, June 1, 2020Appointment as Individual or entity with significant influence or controlSheffield
Tuesday, August 11, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSlough
Thursday, November 19, 2020Resignation as DirectorCalderdale
Monday, December 7, 2020Appointment as Shareholder (above 75%)Stoke-On-Trent
Tuesday, January 19, 2021Appointment as Shareholder (above 75%)Sheffield
Friday, February 5, 2021Resignation as DirectorHillingdon
Monday, March 15, 2021Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsBrighton And Hove
Tuesday, July 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 directorsDerby
Wednesday, September 1, 2021Appointment as DirectorBradford
Wednesday, November 17, 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 directorsBrighton And Hove
Wednesday, November 24, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRedbridge
Saturday, January 1, 2022Resignation as DirectorRedbridge
Tuesday, February 1, 2022Appointment as DirectorRedbridge
Friday, April 1, 2022Resignation as DirectorRedbridge
Friday, May 27, 2022Appointment as DirectorCalderdale
Thursday, June 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 directorsLeeds
Tuesday, September 20, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsMiddlesbrough
Wednesday, September 28, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsKirklees
Tuesday, November 1, 2022Appointment as DirectorRedbridge
Tuesday, January 31, 2023Resignation as DirectorNewham
Friday, March 3, 2023Resignation as DirectorPeterborough
Friday, March 17, 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
Tuesday, April 18, 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 directorsTelford And Wrekin
Tuesday, July 25, 2023Resignation as DirectorBradford
Friday, August 4, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsTelford And Wrekin
Saturday, January 20, 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 directorsSlough

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Nov 30, 2023£ 1
Sep 30, 2023£ 5
Apr 30, 2023£ 135,280 £ 5
Apr 30, 2023
Dec 31, 2022£ 10,989 £ 1
Nov 30, 2022
Nov 30, 2022£ 0
Sep 30, 2022£ 1
Jun 30, 2022
Mar 31, 2022£ 2
Jan 31, 2022£ 6
May 31, 2021
Jan 31, 2021£ 1
Aug 31, 2020£ 43,000 £ 0
Jul 31, 2020£ 278 £ 1
May 31, 2020£ 1
Apr 30, 2020£ 2
Sep 30, 2019£ 2
Jul 31, 2019
Jun 30, 2019
May 31, 2019£ 1
Jan 31, 2018£ 1
Dec 31, 2017£ 934
Sep 30, 2017£ 100
Aug 31, 2017£ 7,015 £ 9,875 £ 8,299 £ 2,730
Apr 30, 2017£ 11,292
Feb 28, 2017
Mar 31, 2016£ 200 £ -12,845 £ 13,045
Mar 31, 2016£ 56,140 £ 60,398 £ 0 £ 5,758
Jan 31, 2016£ 13,129 £ 8,430 £ 3,300
Dec 31, 2015£ 1 £ 1
Feb 29, 2012£ 0
Totals£ 63,356£ 70,659£ 21,344£ 16,918£ 205,073£ 29

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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