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Dato Capital United Kingdom

Shehzad Ali, United Kingdom

Ali Shehzad

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

  • Managing Director
  • Company Director
  • Director

Charts

Visits

SHEHZAD ALI (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Bradford
  • Newham
  • Northamptonshire
  • Brent
  • Barking And Dagenham
  • Kirklees
  • Surrey
  • Southampton
  • Oldham

History

Partial History
Date Event Region
Thursday, January 31, 2008Appointment as SecretaryBradford
Friday, January 14, 2011Appointment as DirectorBarking And Dagenham
Thursday, January 19, 2012Appointment as DirectorBradford
Tuesday, October 9, 2012Appointment as DirectorKirklees
Tuesday, August 6, 2013Appointment as DirectorBradford
Tuesday, September 3, 2013Appointment as DirectorBradford
Friday, January 31, 2014Appointment as DirectorBrent
Friday, August 8, 2014Appointment as DirectorBradford
Friday, September 25, 2015Appointment as SecretarySurrey
Wednesday, April 6, 2016Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights,Member of a firm with significant influence or control,Shareholder (above 75%),Trustee of a trust with significant influence or control,Shareholder (25-50%) as a member of a firm and Shareholder (25-50%)Bradford
Saturday, September 24, 2016Appointment as Shareholder (above 75%)Surrey
Wednesday, February 22, 2017Appointment as Individual or entity with significant influence or controlNewham
Tuesday, April 24, 2018Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Northamptonshire
Wednesday, April 25, 2018Resignation as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Northamptonshire
Wednesday, August 1, 2018Appointment as Individual or entity with significant influence or controlBrent
Monday, August 13, 2018Resignation as Member of a firm with significant influence or control,Trustee of a trust with significant influence or control,Shareholder (25-50%) as a member of a firm and Shareholder (25-50%)Bradford
Thursday, March 11, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSouthampton
Friday, April 30, 2021Appointment as DirectorSouthampton
Thursday, June 3, 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 directorsOldham
Wednesday, September 14, 2022Appointment as Shareholder (above 75%)Newham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Aug 31, 2023£ 0
Jun 30, 2023£ 1
Mar 31, 2023£ 2
Jan 31, 2023£ 3,398 £ 2
Jan 31, 2023£ 62,739 £ 37
Sep 30, 2022£ 7,836 £ 1
Aug 31, 2022£ 0
Aug 31, 2022£ 12 £ 0
Mar 31, 2022£ 2
Feb 28, 2020£ 3,990 £ 2
Sep 30, 2019£ 39,050 £ 2
Jan 31, 2014£ 17,467 £ 42,227 £ 1,450 £ 18,310 £ 7,900
Oct 31, 2013£ 55,136 £ 4,300 £ 616
Totals£ 72,603£ 46,527£ 1,450£ 18,926£ 124,925£ 49

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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