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Dato Capital United Kingdom

Sheraz Ali, United Kingdom

Ali Sheraz

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

  • Business Manager
  • Self Employed
  • Director

Charts

Visits

SHERAZ ALI (United Kingdom) Page visits 2024

Searches

SHERAZ ALI (United Kingdom) Searches 2024

Business areas

Business related areas

  • Derby
  • Newham
  • Birmingham
  • Edinburgh
  • Trafford
  • Bradford
  • Hillingdon
  • Redbridge
  • Leeds
  • Bury
  • Stockport
  • Essex
  • Manchester
  • Peterborough
  • Hertfordshire
  • Wolverhampton
  • City Of London
  • Sandwell
  • Islington
  • Camden
  • Kirklees
  • Westminster
  • Bracknell Forest
  • Croydon

History

Partial History
Date Event Region
Friday, August 17, 2007Appointment as SecretaryTrafford
Friday, October 15, 2010Appointment as DirectorHillingdon
Tuesday, August 2, 2011Appointment as DirectorNewham
Friday, October 12, 2012Resignation as DirectorNewham
Monday, January 14, 2013Appointment as DirectorBury
Friday, February 8, 2013Appointment as DirectorHillingdon
Monday, October 14, 2013Appointment as DirectorDerby
Monday, February 24, 2014Appointment as DirectorRedbridge
Thursday, March 26, 2015Appointment as DirectorBirmingham
Monday, March 14, 2016Appointment as DirectorLeeds
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Birmingham
Friday, October 14, 2016Appointment as DirectorEdinburgh, City Of
Wednesday, January 18, 2017Appointment as SecretaryBradford
Monday, December 31, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLeeds
Monday, February 11, 2019Resignation as DirectorBury
Friday, February 22, 2019Resignation as Shareholder (above 75%)Birmingham
Thursday, March 14, 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 directorsBirmingham
Wednesday, May 1, 2019Appointment as DirectorEdinburgh, City Of
Saturday, June 1, 2019Resignation as DirectorBirmingham
Tuesday, August 6, 2019Appointment as SecretaryStockport
Wednesday, January 1, 2020Appointment as DirectorEssex
Monday, January 13, 2020Appointment as Shareholder (50-75%)Essex
Monday, June 1, 2020Resignation as Shareholder (50-75%)Essex
Thursday, June 4, 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
Thursday, November 5, 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
Sunday, November 15, 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 directorsHertfordshire
Tuesday, January 5, 2021Resignation as SecretaryBradford
Wednesday, January 20, 2021Appointment as DirectorBradford
Thursday, April 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 directorsHillingdon
Monday, June 7, 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 directorsWolverhampton
Thursday, June 10, 2021Appointment as DirectorHertfordshire
Wednesday, July 14, 2021Appointment as Shareholder (above 75%)City Of London
Monday, August 16, 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 directorsNewham
Thursday, August 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 directorsSandwell
Wednesday, November 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 directorsSandwell
Thursday, August 18, 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 directorsIslington
Thursday, December 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 directorsCamden
Thursday, January 26, 2023Appointment as DirectorEssex
Thursday, May 18, 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 directorsHertfordshire
Sunday, July 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 directorsKirklees
Sunday, August 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 directorsCamden
Monday, October 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 directorsBirmingham
Wednesday, October 11, 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, November 8, 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 directorsWestminster
Tuesday, November 28, 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 directorsBracknell Forest
Thursday, April 11, 2024Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEssex
Tuesday, April 30, 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 directorsCroydon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Mar 31, 2023£ 8
Mar 31, 2023£ 3
Mar 30, 2023£ 3
Jan 31, 2023£ 1
Aug 31, 2022£ 3,571 £ 1
Jul 31, 2022£ 4
Jan 31, 2022£ 1
Jun 30, 2021£ 0
Mar 31, 2020£ 4
Jul 31, 2019£ 320,555 £ 10
Jan 31, 2018
Aug 31, 2017
Feb 28, 2015£ 1 £ 1
Totals£ 1£ 1£ 324,126£ 35

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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