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Dato Capital United Kingdom

Syed Muhammad Ali

Ali Syed Muhammad

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

  • Business Advisor
  • Director

Charts

Visits

SYED MUHAMMAD ALI (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Hertfordshire
  • Waltham Forest
  • Birmingham
  • Windsor And Maidenhead
  • Westminster
  • Redbridge
  • Bedford
  • North Lanarkshire
  • Barnet
  • Cheshire East
  • Ealing
  • Dorset
  • Barking And Dagenham
  • Islington
  • Buckinghamshire
  • Nottinghamshire
  • Lancashire

History

Partial History
Date Event Region
Tuesday, February 12, 2008Appointment as DirectorWaltham Forest
Wednesday, May 20, 2009Appointment as DirectorBedford
Monday, March 1, 2010Appointment as DirectorWindsor And Maidenhead
Thursday, July 5, 2012Appointment as DirectorWindsor And Maidenhead
Monday, October 8, 2012Appointment as DirectorHertfordshire
Wednesday, November 7, 2012Appointment as DirectorBirmingham
Wednesday, November 21, 2012Appointment as DirectorWaltham Forest
Tuesday, March 12, 2013Appointment as DirectorBedford
Sunday, December 1, 2013Resignation as DirectorWaltham Forest
Wednesday, April 6, 2016Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWindsor And Maidenhead
Friday, July 1, 2016Appointment as Shareholder (25-50%)Birmingham
Friday, June 2, 2017Appointment as Shareholder (above 75%)Westminster
Thursday, August 17, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWindsor And Maidenhead
Wednesday, January 3, 2018Appointment as Individual or entity with significant influence or controlBirmingham
Monday, October 1, 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 directorsNorth Lanarkshire
Saturday, October 27, 2018Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRedbridge
Friday, April 5, 2019Appointment as DirectorBarnet
Monday, April 15, 2019Appointment as Shareholder (above 75%) and DirectorCheshire East
Monday, November 4, 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 directorsWestminster
Friday, January 3, 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 directorsEaling
Friday, January 10, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWindsor And Maidenhead
Thursday, May 28, 2020Resignation as Shareholder (25-50%)Birmingham
Monday, September 28, 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 directorsDorset
Tuesday, May 4, 2021Appointment as Shareholder (above 75%),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 and Individual or entity with right to appoint and remove directorsNorth Lanarkshire
Thursday, May 6, 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 directorsBarking And Dagenham
Wednesday, September 29, 2021Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRedbridge
Thursday, September 30, 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 directorsIslington
Monday, September 12, 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 directorsBarking And Dagenham
Monday, January 9, 2023Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWindsor And Maidenhead
Tuesday, February 21, 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 directorsBuckinghamshire
Sunday, March 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 directorsNottinghamshire
Tuesday, July 11, 2023Appointment as DirectorWestminster
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 directorsBarking And Dagenham
Tuesday, October 10, 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 directorsLancashire
Friday, November 3, 2023Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Trustee of a trust with right to appoint and remove directorsLancashire
Sunday, November 19, 2023Appointment 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 controlWestminster
Tuesday, January 9, 2024Appointment 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 directorsLancashire
Monday, January 29, 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 directorsLancashire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Nov 30, 2023£ 2
Jun 30, 2023£ 0
May 31, 2023£ 1
Apr 30, 2023£ 0
Mar 31, 2023£ 4
Jan 31, 2023
Jul 31, 2022
Jan 31, 2022£ 2
May 31, 2020£ 650,371 £ 6
Jan 31, 2020£ 0
Dec 31, 2019
Aug 31, 2019
Jun 30, 2019£ 1
Feb 28, 2018
Nov 30, 2014£ 100 £ 100
Mar 31, 2014£ 1,233 £ 15,958 £ 14,725
Dec 31, 2013£ 140 £ 19,861 £ 165,755 £ 10,179 £ 206,947
Feb 28, 2012£ 2,546 £ 190 £ 120 £ 5,024 £ 1,500
Totals£ 2,786£ 21,384£ 181,833£ 15,203£ 873,543£ 16

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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