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Dato Capital United Kingdom

Tariq Ali, United Kingdom

Ali Tariq

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

  • Producer
  • Director
  • Secretary
  • Director

Charts

Visits

TARIQ ALI (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Westminster
  • North Lanarkshire
  • East Dunbartonshire
  • Harrow
  • Birmingham
  • Slough
  • Brent
  • Dudley
  • Essex
  • Luton
  • Redbridge
  • South Lanarkshire
  • Hillingdon
  • Croydon
  • Devon
  • Trafford
  • City Of London
  • Enfield
  • Manchester
  • Glasgow City
  • Hertfordshire
  • Newham
  • Oxfordshire
  • Durham
  • Waltham Forest
  • Sheffield
  • Derby
  • Bradford
  • Lewisham
  • Islington
  • Rochdale
  • Newport
  • Madrid
  • Ealing
  • Stockport
  • Camden
  • Thurrock
  • Lancashire
  • Bristol
  • Edinburgh
  • Hammersmith And Fulham
  • Greenwich
  • Falkirk
  • Reading
  • Dorset
  • Barnet
  • Wigan
  • Fife
  • Barking And Dagenham
  • Bury

History

Partial History
Date Event Region
Friday, November 20, 1992Appointment as DirectorHarrow
Tuesday, April 12, 1994Appointment as DirectorWestminster
Monday, December 19, 1994Appointment as DirectorHarrow
Monday, September 27, 1999Appointment as DirectorCity Of London
Wednesday, August 10, 2005Resignation as DirectorWestminster
Thursday, December 14, 2006Appointment as DirectorRedbridge
Friday, February 6, 2009Appointment as DirectorEnfield
Wednesday, December 9, 2009Appointment as DirectorBirmingham
Thursday, December 17, 2009Appointment as SecretaryWaltham Forest
Tuesday, January 5, 2010Appointment as DirectorDudley
Friday, August 20, 2010Appointment as DirectorDerby
Thursday, September 30, 2010Appointment as DirectorSlough
Tuesday, April 5, 2011Appointment as DirectorSlough
Tuesday, February 7, 2012Appointment as DirectorDudley
Monday, March 26, 2012Appointment as SecretaryNorth Lanarkshire
Thursday, April 12, 2012Appointment as DirectorBirmingham
Monday, April 23, 2012Appointment as DirectorSheffield
Tuesday, July 3, 2012Appointment as DirectorSlough
Friday, August 3, 2012Appointment as DirectorGlasgow City
Tuesday, August 14, 2012Appointment as DirectorBradford
Monday, June 3, 2013Appointment as DirectorHillingdon
Friday, June 7, 2013Appointment as DirectorEast Dunbartonshire
Thursday, June 13, 2013Appointment as DirectorDerby
Thursday, June 27, 2013Appointment as DirectorSlough
Wednesday, October 30, 2013Appointment as DirectorGlasgow City
Thursday, January 23, 2014Appointment as DirectorIslington
Monday, March 31, 2014Appointment as DirectorWestminster
Friday, April 25, 2014Appointment as DirectorLuton
Monday, August 4, 2014Appointment as DirectorManchester
Tuesday, November 18, 2014Appointment as SecretaryNorth Lanarkshire
Friday, February 27, 2015Appointment as DirectorCroydon
Monday, March 23, 2015Appointment as DirectorLewisham
Tuesday, October 20, 2015Appointment as SecretarySlough
Wednesday, February 3, 2016Appointment as DirectorLuton
Monday, February 22, 2016Appointment as SecretaryTrafford
Wednesday, March 9, 2016Appointment as DirectorHillingdon
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with significant influence or control over an LLP and Individual or entity with significant influence or controlBirmingham
Monday, April 11, 2016Appointment as DirectorBirmingham
Tuesday, April 12, 2016Appointment as Shareholder (25-50%)Birmingham
Thursday, April 14, 2016Appointment as DirectorRochdale
Friday, April 15, 2016Appointment as Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlBirmingham
Monday, April 18, 2016Appointment as Shareholder (above 75%)City Of London
Friday, April 22, 2016Appointment as DirectorBirmingham
Saturday, April 23, 2016Appointment as Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlBirmingham
Sunday, May 1, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSouth Lanarkshire
Friday, May 20, 2016Appointment as DirectorBirmingham
Saturday, May 21, 2016Appointment as Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlBirmingham
Tuesday, June 7, 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 directorsEast Dunbartonshire
Monday, June 13, 2016Appointment as DirectorBirmingham
Friday, July 1, 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 directorsRedbridge
Saturday, October 1, 2016Appointment as Shareholder (above 75%)Newham
Monday, October 3, 2016Appointment as Individual or entity with significant influence or controlSlough
Thursday, October 13, 2016Appointment as DirectorBirmingham
Tuesday, October 25, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon
Tuesday, November 1, 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 directorsManchester
Friday, November 4, 2016Appointment as Individual or entity with significant influence or controlHillingdon
Tuesday, November 8, 2016Appointment as Individual or entity with significant influence or controlEnfield
Sunday, January 1, 2017Appointment as Shareholder (25-50%)Luton
Friday, January 13, 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
Tuesday, January 17, 2017Appointment as Individual or entity with right to appoint and remove directorsEssex
Wednesday, February 8, 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 directorsLuton
Monday, February 27, 2017Appointment as Shareholder (above 75%)Croydon
Thursday, March 9, 2017Appointment as LlpdmemHarrow
Tuesday, March 14, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDevon
Monday, April 3, 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
Thursday, April 20, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHillingdon
Tuesday, April 25, 2017Appointment as Shareholder (above 75%)City Of London
Monday, May 22, 2017Appointment as Shareholder (above 75%)Hillingdon
Wednesday, July 19, 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 directorsHertfordshire
Monday, September 18, 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 directorsOxfordshire
Friday, October 6, 2017Appointment as DirectorGlasgow City
Monday, October 16, 2017Appointment as DirectorHertfordshire
Friday, December 1, 2017Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Monday, January 1, 2018Appointment as DirectorCamden
Thursday, March 22, 2018Appointment as Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlBirmingham
Sunday, April 8, 2018Resignation as DirectorHillingdon
Tuesday, April 10, 2018Appointment as Shareholder (above 75%)Durham, County
Monday, April 16, 2018Appointment as Shareholder (above 75%)Glasgow City
Wednesday, April 18, 2018Resignation 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 11, 2018Appointment as Individual or entity with significant influence or controlManchester
Tuesday, October 23, 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 directorsNewport
Monday, October 29, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Monday, November 19, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHertfordshire
Friday, January 18, 2019Appointment as Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directorsMadrid
Thursday, January 31, 2019Appointment 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 controlSouth Lanarkshire
Wednesday, February 27, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEaling
Wednesday, March 27, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsGlasgow City
Friday, April 12, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTrafford
Tuesday, April 16, 2019Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Thursday, April 25, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTrafford
Friday, May 17, 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 directorsStockport
Saturday, May 25, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLuton
Friday, June 7, 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 directorsSheffield
Monday, July 1, 2019Resignation as DirectorBirmingham
Wednesday, July 10, 2019Resignation as DirectorCamden
Monday, August 5, 2019Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsThurrock
Thursday, August 15, 2019Appointment as DirectorMadrid
Thursday, August 29, 2019Resignation as Individual or entity with significant influence or controlManchester
Thursday, October 10, 2019Appointment as Shareholder (above 75%) and Shareholder (25-50%)Manchester
Friday, October 11, 2019Appointment as DirectorCity Of London

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Sep 30, 2023£ 60,650 £ 22
Aug 31, 2023£ 575 £ 2
Aug 31, 2023
Jul 31, 2023£ 1
Jul 31, 2023£ 2
Jul 31, 2023£ 0
Jul 27, 2023£ 1
Jun 30, 2023£ 100
Jun 30, 2023£ 1,384 £ 3
May 31, 2023
Apr 30, 2023£ 352,650 £ 4
Apr 30, 2023
Apr 30, 2023
Apr 30, 2023£ 1
Apr 30, 2023£ 2
Mar 31, 2023£ 0
Mar 31, 2023£ 1
Mar 31, 2023
Mar 31, 2023£ 134,515 £ 0
Mar 31, 2023£ 164,999 £ 9
Feb 28, 2023
Jan 31, 2023£ 3
Dec 31, 2022£ 69,990 £ 0
Dec 31, 2022£ 6
Dec 31, 2022£ 50,778 £ 2
Dec 31, 2022£ 65,990 £ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 5
Dec 31, 2022£ 2,042,402 £ 41
Dec 31, 2022£ 0
Dec 31, 2022£ 6
Dec 31, 2022£ 1
Dec 31, 2022£ 0
Nov 30, 2022£ 4
Sep 30, 2022£ 12
Aug 31, 2022£ 1
Aug 31, 2022£ 0
Jul 31, 2022£ 2
Jun 30, 2022£ 1
May 31, 2022
Apr 30, 2022£ 0
Apr 30, 2022£ 7
Apr 30, 2022
Feb 28, 2022£ 1
Feb 28, 2022£ 2
Feb 28, 2022£ 1
Feb 28, 2022£ 34,500 £ 23
Jan 31, 2022£ 1
Jan 31, 2022£ 968,151 £ 28
Nov 30, 2021£ 3
Totals£ 3,946,684£ 198

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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