Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Syed Muhammad Sheraz Ali

Ali Syed Muhammad 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

Positions

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Individual or entity with significant influence or control
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Director

Location

CHIGWELL

Charts

Visits

SYED MUHAMMAD SHERAZ ALI (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-901

Business areas

Business related areas

  • Westminster
  • Waltham Forest
  • Islington
  • Redbridge
  • City Of London
  • Havering
  • Bristol

History

Partial History
Date Event Region
Monday, May 16, 2016Appointment 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 (50-75%) and Individual or entity with 50-75% of voting rightsWaltham Forest
Wednesday, May 25, 2016Appointment as Shareholder (above 75%)Westminster
Thursday, April 13, 2017Appointment as Individual or entity with significant influence or controlWaltham Forest
Thursday, September 21, 2017Appointment as Individual or entity with significant influence or controlWaltham Forest
Saturday, March 31, 2018Appointment as DirectorWestminster
Tuesday, October 30, 2018Appointment as Individual or entity with significant influence or controlIslington
Thursday, April 8, 2021Appointment as Shareholder (above 75%)Redbridge
Saturday, May 1, 2021Resignation 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%)Waltham Forest
Tuesday, February 22, 2022Appointment as Shareholder (above 75%)City Of London
Sunday, May 1, 2022Resignation as Individual or entity with 50-75% of voting rights,Shareholder (50-75%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Waltham Forest
Tuesday, May 31, 2022Appointment as DirectorRedbridge
Wednesday, October 26, 2022Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Friday, November 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 directorsCity Of London
Friday, February 10, 2023Appointment 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%)Havering
Monday, June 5, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Tuesday, June 20, 2023Appointment as DirectorRedbridge
Tuesday, July 18, 2023Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (25-50%)Havering
Thursday, November 30, 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 directorsCity Of London
Thursday, December 14, 2023Appointment as DirectorHavering
Friday, January 12, 2024Resignation as Shareholder (above 75%)Westminster
Friday, March 1, 2024Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and DirectorBristol, City Of
Tuesday, March 5, 2024Resignation as Shareholder (above 75%)City Of London
Friday, December 13, 2024Resignation as DirectorRedbridge

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jul 31, 2024£ 0
Apr 30, 2024£ 695 £ 1
Apr 30, 2024£ 3
Mar 31, 2024£ 370 £ 4
Feb 28, 2024£ 31,375 £ 1
Feb 28, 2024£ 1
Oct 31, 2023
Oct 31, 2023£ 624,270 £ 1
Oct 31, 2023£ 3,395,394 £ 104
May 31, 2019£ 16,500 £ 1
May 31, 2019£ 10,210 £ 0
Totals£ 4,078,814£ 116

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.

 

Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)