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Dato Capital United Kingdom

Shoukat Ali, United Kingdom

Ali Shoukat

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

  • Businessman
  • Secretary
  • Director

Charts

Visits

SHOUKAT ALI (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Glasgow City
  • Birmingham
  • Denbighshire
  • Windsor And Maidenhead
  • Durham
  • Manchester
  • Southwark
  • Calderdale
  • Hertfordshire
  • Buckinghamshire
  • Newham
  • Hillingdon
  • Scotland
  • Sandwell
  • Bradford
  • Newcastle Upon Tyne
  • Leeds
  • Sheffield
  • Bromley
  • Stockport
  • Kingston Upon Hull
  • Islington
  • Oldham
  • Merton
  • Camden
  • Kirklees
  • Lancashire
  • Surrey
  • City Of London
  • Bolton
  • West Lothian
  • Dorset
  • Bournemouth
  • Rochdale
  • Barking And Dagenham

History

Partial History
Date Event Region
Friday, April 1, 1994Appointment as SecretaryBradford
Tuesday, December 12, 1995Appointment as SecretaryNewcastle Upon Tyne
Thursday, August 2, 2001Appointment as DirectorDurham, County
Friday, June 20, 2003Appointment as SecretaryBuckinghamshire
Tuesday, October 28, 2003Appointment as DirectorCalderdale
Thursday, March 20, 2008Appointment as DirectorBirmingham
Thursday, August 6, 2009Appointment as DirectorLeeds
Saturday, January 9, 2010Appointment as SecretaryDurham, County
Wednesday, April 27, 2011Appointment as SecretaryDenbighshire
Wednesday, June 15, 2011Resignation as SecretaryDenbighshire
Friday, January 6, 2012Appointment as SecretaryBirmingham
Thursday, February 9, 2012Appointment as DirectorScotland
Tuesday, October 9, 2012Appointment as DirectorDurham, County
Wednesday, November 28, 2012Appointment as DirectorSouthwark
Friday, April 26, 2013Appointment as SecretaryBirmingham
Tuesday, April 30, 2013Appointment as DirectorGlasgow City
Monday, July 22, 2013Appointment as DirectorGlasgow City
Thursday, October 10, 2013Resignation as SecretaryBirmingham
Monday, December 16, 2013Appointment as DirectorStockport
Friday, December 20, 2013Appointment as DirectorManchester
Wednesday, October 8, 2014Appointment as DirectorMerton
Thursday, October 9, 2014Appointment as DirectorMerton
Friday, November 14, 2014Appointment as DirectorMerton
Tuesday, December 9, 2014Appointment as DirectorBirmingham
Thursday, January 8, 2015Appointment as DirectorSheffield
Friday, July 3, 2015Appointment as DirectorMerton
Tuesday, July 7, 2015Appointment as DirectorMerton
Friday, July 10, 2015Appointment as DirectorMerton
Tuesday, July 14, 2015Appointment as DirectorMerton
Tuesday, November 17, 2015Appointment as DirectorWindsor And Maidenhead
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Member of a firm with significant influence or control,Shareholder (25-50%) and Shareholder (above 75%)Manchester
Friday, May 20, 2016Appointment as DirectorKingston Upon Hull
Sunday, June 19, 2016Appointment as Shareholder (25-50%)Buckinghamshire
Friday, July 1, 2016Appointment as Shareholder (above 75%)Merton
Monday, August 1, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDurham, County
Saturday, August 20, 2016Appointment as DirectorSandwell
Wednesday, November 16, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWindsor And Maidenhead
Friday, November 18, 2016Appointment as DirectorIslington
Friday, December 9, 2016Appointment as Shareholder (25-50%)Birmingham
Wednesday, December 14, 2016Appointment as DirectorLeeds
Saturday, December 31, 2016Appointment as Shareholder (25-50%)Calderdale
Tuesday, January 17, 2017Appointment as Shareholder (25-50%)Birmingham
Saturday, March 4, 2017Appointment as Individual or entity with significant influence or controlBirmingham
Saturday, April 1, 2017Appointment as Shareholder (above 75%)Birmingham
Thursday, April 20, 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 directorsManchester
Monday, May 22, 2017Appointment as DirectorBromley
Friday, July 14, 2017Appointment as Shareholder (25-50%) and Individual or entity with significant influence or controlBirmingham
Wednesday, September 6, 2017Appointment as Shareholder (above 75%)Manchester
Thursday, September 21, 2017Appointment as Shareholder (above 75%)Newham
Sunday, October 1, 2017Appointment as Shareholder (25-50%)Birmingham
Tuesday, October 3, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHillingdon
Tuesday, January 2, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSandwell
Thursday, September 6, 2018Appointment as DirectorOldham
Thursday, November 1, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLeeds
Friday, November 30, 2018Resignation as DirectorSandwell
Tuesday, December 18, 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 directorsBirmingham
Wednesday, January 2, 2019Resignation as Shareholder (25-50%)Birmingham
Thursday, January 3, 2019Resignation as Shareholder (25-50%)Birmingham
Thursday, May 16, 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 directorsBradford
Monday, June 3, 2019Appointment as Shareholder (25-50%) and Shareholder (above 75%)Birmingham
Thursday, July 4, 2019Resignation as DirectorMerton
Wednesday, July 10, 2019Appointment as Individual or entity with significant influence or controlBradford
Sunday, September 1, 2019Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLeeds
Wednesday, October 16, 2019Appointment as DirectorCamden
Friday, November 1, 2019Resignation as DirectorKingston Upon Hull
Tuesday, November 26, 2019Appointment 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,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 directorsSandwell
Tuesday, April 21, 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
Monday, June 15, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKirklees
Thursday, June 25, 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 directorsLancashire
Monday, November 30, 2020Appointment as Individual or entity with significant influence or controlGlasgow City
Friday, January 15, 2021Resignation as DirectorLancashire
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 directorsBirmingham
Thursday, June 10, 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 directorsSurrey
Tuesday, June 29, 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
Sunday, July 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 directorsKirklees
Wednesday, July 14, 2021Appointment as Shareholder (above 75%)Windsor And Maidenhead
Friday, July 23, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDurham, County
Monday, August 2, 2021Appointment as Shareholder (above 75%)City Of London
Friday, January 21, 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 directorsBolton
Tuesday, February 1, 2022Resignation as Shareholder (above 75%)Merton
Tuesday, February 8, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Thursday, February 10, 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 directorsWest Lothian
Thursday, May 12, 2022Appointment as DirectorDurham, County
Tuesday, May 17, 2022Resignation as SecretaryNewcastle Upon Tyne
Tuesday, May 31, 2022Appointment as Shareholder (above 75%)Windsor And Maidenhead
Wednesday, June 22, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKirklees
Monday, July 4, 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 directorsDorset
Wednesday, July 13, 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 directorsBournemouth
Thursday, July 14, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRochdale
Tuesday, August 2, 2022Appointment 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 rightsSouthwark
Monday, October 3, 2022Appointment 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 Member of a firm with significant influence or controlBolton
Tuesday, October 4, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDurham, County
Friday, October 7, 2022Appointment as Shareholder (above 75%)Barking And Dagenham
Tuesday, December 13, 2022Resignation as DirectorSheffield
Monday, January 30, 2023Resignation as DirectorOldham
Friday, April 7, 2023Appointment as Shareholder (above 75%)Kirklees
Wednesday, April 12, 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 directorsLeeds
Friday, July 28, 2023Appointment as Individual or entity with significant influence or controlDurham, County

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2023£ 12
Sep 30, 2023£ 0
Aug 31, 2023£ 2
Jun 30, 2023£ 3,059 £ 3
Jun 30, 2023
Jun 30, 2023£ 9
Jun 30, 2023£ 52,341 £ 3
Jun 30, 2023£ 3,334 £ 0
May 31, 2023£ 3
May 31, 2023£ 0
Apr 30, 2023£ 4
Mar 31, 2023£ 1
Mar 31, 2023£ 0
Mar 31, 2023
Mar 31, 2023£ 3
Mar 31, 2023£ 2
Mar 31, 2023£ 0
Mar 31, 2023£ 5
Mar 31, 2023
Mar 31, 2023£ 1
Mar 31, 2023£ 1
Jan 31, 2023£ 58,000 £ 13
Dec 31, 2022£ 2
Dec 30, 2022£ 1
Oct 31, 2022£ 0
Jul 31, 2022
Jul 31, 2022
Oct 31, 2021£ 5
May 31, 2021£ 198 £ 2
Jun 30, 2020£ 3
May 31, 2020£ 1
Mar 31, 2020£ 21
Jan 31, 2020£ 453,685 £ 25
Nov 30, 2019
Sep 30, 2019£ 141,265 £ 7
Sep 30, 2019£ 3,500 £ 2
Jun 30, 2019
Mar 31, 2019£ 5
Mar 31, 2019
Mar 31, 2019
Sep 30, 2018
Apr 30, 2018
Jan 31, 2018
Dec 31, 2017
May 31, 2017£ 882 £ 6,823
Feb 28, 2017£ 67,373 £ 222,833 £ 116,963
Aug 31, 2016£ 10,900 £ 17,441 £ 26,940 £ 23,721 £ 21,760
Apr 30, 2016£ 7,635 £ 24,609 £ 200,181 £ 3,254 £ 451
Nov 30, 2013£ 287 £ 7,913 £ 11,928 £ 3,727 £ 1
Jan 31, 2013£ 1
Totals£ 18,822£ 118,219£ 468,705£ 147,665£ 737,615£ 115

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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