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Dato Capital United Kingdom

Syed Ali, United Kingdom

Ali Syed

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

  • Security
  • Director
  • Secretary
  • Director

Charts

Visits

SYED ALI (United Kingdom) Page visits 2024

Business areas

Business related areas

  • City Of London
  • Newham
  • Westminster
  • Birmingham
  • Redbridge
  • Bradford
  • Havering
  • Islington
  • Hackney
  • Waltham Forest
  • Manchester
  • Merton
  • Richmond Upon Thames
  • East Sussex
  • Plymouth
  • Trafford
  • Medway
  • Brent
  • Aberdeen City
  • Greenwich
  • Bury
  • Harrow
  • Tower Hamlets
  • Ealing
  • Hillingdon
  • Lancashire
  • Barking And Dagenham
  • Camden
  • Salford
  • Staffordshire
  • Kensington And Chelsea
  • South Lanarkshire
  • Leicestershire
  • Luton
  • Derby
  • Essex
  • Oldham
  • Leeds
  • Worcestershire
  • Thurrock
  • Kingston Upon Thames
  • Glasgow City
  • Reading
  • Slough
  • Bedford
  • Southend-On-Sea
  • Swansea
  • Doncaster
  • Hertfordshire
  • Hampshire

History

Partial History
Date Event Region
Monday, October 17, 2005Appointment as DirectorGreenwich
Thursday, December 27, 2007Appointment as SecretaryBirmingham
Monday, March 10, 2008Resignation as SecretaryBirmingham
Thursday, June 18, 2009Appointment as DirectorBury
Friday, November 12, 2010Appointment as SecretaryManchester
Thursday, August 25, 2011Appointment as DirectorHarrow
Tuesday, March 6, 2012Appointment as DirectorRedbridge
Monday, June 11, 2012Appointment as DirectorCity Of London
Tuesday, September 11, 2012Appointment as SecretaryTower Hamlets
Thursday, October 18, 2012Appointment as DirectorEast Sussex
Monday, October 29, 2012Appointment as DirectorEaling
Tuesday, March 26, 2013Appointment as SecretaryWestminster
Wednesday, April 10, 2013Resignation as SecretaryWestminster
Thursday, May 2, 2013Appointment as DirectorBradford
Wednesday, July 17, 2013Appointment as DirectorHillingdon
Monday, October 28, 2013Appointment as SecretaryNewham
Tuesday, March 25, 2014Appointment as DirectorRedbridge
Saturday, May 24, 2014Appointment as DirectorMerton
Monday, June 16, 2014Appointment as SecretaryWestminster
Friday, June 20, 2014Appointment as SecretaryRedbridge
Thursday, August 28, 2014Appointment as SecretaryRedbridge
Wednesday, December 3, 2014Appointment as DirectorManchester
Thursday, February 12, 2015Appointment as SecretaryWestminster
Friday, February 20, 2015Appointment as DirectorLancashire
Wednesday, March 25, 2015Appointment as DirectorRichmond Upon Thames
Wednesday, April 22, 2015Appointment as DirectorMedway
Wednesday, June 17, 2015Appointment as DirectorBarking And Dagenham
Wednesday, July 1, 2015Appointment as DirectorCamden
Friday, July 24, 2015Appointment as DirectorRedbridge
Sunday, August 16, 2015Appointment as DirectorMerton
Monday, September 14, 2015Appointment as DirectorBirmingham
Tuesday, October 27, 2015Appointment as DirectorCity Of London
Friday, October 30, 2015Appointment as DirectorCity Of London
Tuesday, December 22, 2015Appointment as DirectorEast Sussex
Monday, January 4, 2016Appointment as DirectorWaltham Forest
Tuesday, January 12, 2016Appointment as DirectorWaltham Forest
Wednesday, April 6, 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 directorsWaltham Forest
Tuesday, May 3, 2016Appointment as SecretarySalford
Monday, May 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 directorsWaltham Forest
Friday, July 1, 2016Appointment as Shareholder (25-50%)Merton
Friday, July 8, 2016Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlManchester
Friday, August 19, 2016Appointment as Shareholder (above 75%)Merton
Monday, September 5, 2016Appointment as DirectorBirmingham
Tuesday, January 10, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHavering
Thursday, January 12, 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 directorsIslington
Friday, January 13, 2017Appointment as Shareholder (above 75%) as a member of a firm,Member of a firm with more than 75% of voting rights and Member of a firm with right to appoint and remove directorsIslington
Friday, January 20, 2017Appointment as Shareholder (above 75%)Hackney
Wednesday, February 1, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsRedbridge
Thursday, April 6, 2017Appointment as Shareholder (above 75%)Westminster
Thursday, April 13, 2017Appointment as Individual or entity with significant influence or controlWaltham Forest
Monday, April 24, 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 directorsBirmingham
Wednesday, May 3, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsPlymouth
Wednesday, June 21, 2017Appointment as DirectorBirmingham
Monday, July 31, 2017Appointment as DirectorIslington
Wednesday, August 16, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsIslington
Friday, September 1, 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 directorsTrafford
Thursday, September 21, 2017Appointment as Individual or entity with significant influence or controlWaltham Forest
Thursday, October 5, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHackney
Friday, October 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 directorsBrent
Friday, December 1, 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 directorsAberdeen City
Tuesday, December 5, 2017Appointment as Individual or entity with more than 75% of voting rights in an LLP,Individual or entity with right to share more than 75% surplus assets in an LLP and Individual or entity with right to appoint and remove members of an LLPBirmingham
Monday, December 11, 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 directorsIslington
Sunday, December 17, 2017Appointment as Shareholder (25-50%)Birmingham
Wednesday, January 3, 2018Appointment as SecretaryBirmingham
Wednesday, February 7, 2018Appointment as Shareholder (above 75%)City Of London
Wednesday, March 14, 2018Appointment as Individual or entity with significant influence or controlNewham
Saturday, March 31, 2018Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsPlymouth
Sunday, April 1, 2018Resignation as Shareholder (above 75%)Waltham Forest
Wednesday, April 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 directorsMerton
Tuesday, May 8, 2018Appointment as SecretaryTower Hamlets
Friday, May 25, 2018Resignation as DirectorWaltham Forest
Friday, June 22, 2018Appointment as DirectorHillingdon
Sunday, July 1, 2018Appointment as Shareholder (above 75%)Staffordshire
Wednesday, August 29, 2018Resignation as SecretaryTower Hamlets
Friday, October 5, 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
Tuesday, October 30, 2018Appointment as Individual or entity with significant influence or controlIslington
Tuesday, November 6, 2018Appointment as Shareholder (above 75%)City Of London
Saturday, December 1, 2018Resignation as DirectorStaffordshire
Wednesday, December 5, 2018Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsIslington
Thursday, January 24, 2019Appointment as SecretaryIslington
Wednesday, February 27, 2019Appointment as DirectorKensington And Chelsea
Wednesday, March 13, 2019Resignation as DirectorKensington And Chelsea
Monday, April 29, 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 directorsSouth Lanarkshire
Sunday, May 12, 2019Resignation 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, May 23, 2019Appointment as DirectorLeicestershire
Friday, May 24, 2019Appointment as DirectorLeicestershire
Tuesday, May 28, 2019Resignation as DirectorLeicestershire
Tuesday, June 18, 2019Appointment as Individual or entity with significant influence or controlLuton
Monday, July 1, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHillingdon
Wednesday, July 17, 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 directorsDerby
Monday, July 22, 2019Appointment 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 directorsLuton
Sunday, September 1, 2019Resignation as DirectorPlymouth
Tuesday, October 1, 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 directorsEssex
Monday, October 21, 2019Appointment as Individual or entity with significant influence or controlWaltham Forest
Friday, November 1, 2019Appointment as Shareholder (above 75%)Newham
Wednesday, November 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 directorsOldham
Thursday, November 28, 2019Resignation as DirectorKensington And Chelsea
Friday, November 29, 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 directorsLancashire
Monday, December 2, 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 directorsCamden
Friday, January 17, 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 directorsRedbridge

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Sep 30, 2023£ 1
Aug 31, 2023£ 2
Jul 31, 2023£ 2
Jul 31, 2023£ 2
Jun 30, 2023£ 0
Jun 30, 2023£ 22,337 £ 0
Jun 30, 2023£ 1
May 31, 2023£ 1
Apr 30, 2023£ 1
Apr 30, 2023£ 29 £ 2
Mar 31, 2023£ 658 £ 1
Feb 28, 2023£ 8,991 £ 1
Feb 28, 2023£ 0
Jan 31, 2023£ 1 £ 1
Jan 31, 2023£ 1
Dec 31, 2022£ 176,700 £ 1
Dec 31, 2022
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 8
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 1
Dec 31, 2022£ 12,847 £ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 5
Dec 31, 2022£ 172,462 £ 17
Nov 30, 2022£ 17
Nov 30, 2022£ 0
Oct 31, 2022£ 3
Oct 31, 2022£ 1
Aug 31, 2022
Jun 30, 2022£ 0
May 31, 2022£ 0
Apr 30, 2022£ 3
Jan 31, 2022£ 50,720 £ 1
Dec 31, 2021
Nov 30, 2021£ 5
Nov 30, 2021
Oct 31, 2021
Jun 30, 2020£ 1
Mar 31, 2020£ 0
Jan 31, 2020£ 0
Dec 31, 2019£ 1
Oct 31, 2019
May 31, 2019£ 16,500 £ 1
May 31, 2019
May 31, 2019£ 10,210 £ 0
May 31, 2019
Totals£ 471,455£ 81

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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