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Dato Capital United Kingdom

Tasneem Ali

Ali Tasneem

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%)
  • Director
  • Secretary
  • Director

Location

LONDON

Charts

Visits

TASNEEM ALI (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-112019-122024-72024-82024-10012

Business areas

Business related areas

  • Falkirk
  • Clackmannanshire
  • Camden
  • Blackburn With Darwen
  • South Gloucestershire
  • Surrey
  • Lancashire
  • Bolton

History

Partial History
Date Event Region
Wednesday, February 5, 2003Appointment as DirectorClackmannanshire
Friday, November 25, 2005Resignation as DirectorClackmannanshire
Wednesday, January 2, 2013Appointment as SecretaryCamden
Friday, October 18, 2013Appointment as DirectorFalkirk
Friday, June 6, 2014Appointment as SecretaryLancashire
Tuesday, January 5, 2016Appointment as DirectorBlackburn With Darwen
Tuesday, March 29, 2016Appointment as DirectorSouth Gloucestershire
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 directorsSouth Gloucestershire
Saturday, April 1, 2017Appointment as Shareholder (above 75%)Surrey
Tuesday, November 12, 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
Saturday, February 1, 2020Appointment as DirectorSurrey
Wednesday, January 20, 2021Appointment as Shareholder (above 75%)Falkirk
Wednesday, May 17, 2023Appointment as DirectorFalkirk
Thursday, May 25, 2023Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Lancashire
Sunday, May 28, 2023Appointment as Member of a firm with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsFalkirk
Friday, April 12, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBolton
Monday, May 20, 2024Resignation as Shareholder (above 75%)Blackburn With Darwen
Thursday, August 8, 2024Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Lancashire
Monday, October 28, 2024Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBolton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Nov 30, 2024£ 0
Apr 30, 2024£ 2
Mar 31, 2024£ 6
Mar 31, 2024£ 0
Feb 29, 2024
Oct 31, 2023£ 0
Mar 31, 2019
Dec 31, 2018
Totals£ 8

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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