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Dato Capital United Kingdom

Siraj Ali

Ali Siraj

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

Positions

  • Director
  • Cab Driver

Charts

Visits

SIRAJ ALI (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Tower Hamlets
  • Coventry
  • Hackney
  • Hertfordshire
  • Islington
  • Leicestershire
  • Southwark
  • Northamptonshire
  • Birmingham
  • East Ayrshire

History

Partial History
Date Event Region
Monday, February 24, 2003Appointment as DirectorTower Hamlets
Wednesday, December 19, 2012Appointment as DirectorBirmingham
Thursday, June 12, 2014Appointment as DirectorHackney
Wednesday, April 6, 2016Appointment as Shareholder (50-75%)Coventry
Sunday, June 12, 2016Appointment as Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Hackney
Thursday, April 6, 2017Appointment as Individual or entity with significant influence or controlCoventry
Tuesday, October 17, 2017Appointment as Individual or entity with significant influence or controlHertfordshire
Friday, December 29, 2017Resignation as Shareholder (50-75%)Coventry
Saturday, September 15, 2018Resignation as Director and Individual or entity with significant influence or controlHertfordshire
Friday, February 22, 2019Appointment as Individual or entity with significant influence or controlCoventry
Saturday, June 1, 2019Resignation as Individual or entity with significant influence or controlCoventry
Wednesday, July 24, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Wednesday, August 7, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Thursday, September 24, 2020Appointment as DirectorCoventry
Tuesday, October 27, 2020Resignation as Individual or entity with significant influence or controlCoventry
Wednesday, November 4, 2020Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCoventry
Thursday, April 1, 2021Appointment as DirectorCoventry
Wednesday, April 21, 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 directorsLeicestershire
Monday, November 8, 2021Resignation as DirectorCoventry
Monday, February 21, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSouthwark
Monday, May 1, 2023Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Leicestershire
Monday, July 24, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNorthamptonshire
Monday, January 29, 2024Appointment as DirectorLeicestershire
Tuesday, January 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 directorsLeicestershire
Tuesday, April 23, 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 directorsEast Ayrshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2023£ 2
May 31, 2023£ 0
Apr 30, 2023£ 7
Mar 31, 2023£ 0
Dec 31, 2022£ 603 £ 2
Aug 31, 2022£ 0
Feb 28, 2019£ 40,000
Totals£ 40,603£ 11

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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