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Dato Capital United Kingdom

Umar Ali, United Kingdom

Ali Umar

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

  • N/a
  • Director
  • Secretary
  • Director

Charts

Visits

UMAR ALI (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Glasgow City
  • Bradford
  • East Renfrewshire
  • City Of London
  • Buckinghamshire
  • North Ayrshire
  • Birmingham
  • Aberdeen City
  • Leeds
  • Redbridge
  • Bolton
  • Croydon
  • Lancashire
  • Islington
  • Camden
  • Hertfordshire
  • Wigan
  • Tower Hamlets
  • Newham
  • Sandwell
  • Hillingdon
  • Bristol
  • Waltham Forest
  • Leicester
  • Barnet
  • Telford And Wrekin
  • Barking And Dagenham
  • Cambridgeshire
  • Westminster
  • Peterborough
  • Rochdale
  • Falkirk
  • Manchester
  • Ealing

History

Partial History
Date Event Region
Wednesday, August 30, 2006Appointment as DirectorGlasgow City
Wednesday, May 11, 2011Appointment as DirectorGlasgow City
Monday, April 16, 2012Appointment as SecretaryBirmingham
Wednesday, October 31, 2012Appointment as DirectorLeeds
Friday, February 22, 2013Appointment as DirectorGlasgow City
Wednesday, December 11, 2013Appointment as DirectorNorth Ayrshire
Monday, December 23, 2013Appointment as SecretaryBradford
Monday, November 9, 2015Appointment as DirectorEast Renfrewshire
Thursday, January 7, 2016Appointment as DirectorCity Of London
Wednesday, April 6, 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 and Shareholder (50-75%)North Ayrshire
Sunday, June 26, 2016Appointment as DirectorBirmingham
Thursday, August 25, 2016Appointment as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsGlasgow City
Friday, December 23, 2016Appointment as Shareholder (above 75%)Bradford
Saturday, January 7, 2017Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsCity Of London
Saturday, January 28, 2017Appointment as DirectorRedbridge
Tuesday, March 7, 2017Appointment as Individual or entity with significant influence or controlBuckinghamshire
Saturday, April 1, 2017Appointment as Shareholder (above 75%)Birmingham
Thursday, May 11, 2017Appointment as Shareholder (above 75%)Glasgow City
Wednesday, September 27, 2017Appointment as DirectorBolton
Wednesday, February 7, 2018Appointment as Shareholder (above 75%)Aberdeen City
Monday, March 19, 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 directorsGlasgow City
Thursday, March 29, 2018Appointment as DirectorBradford
Thursday, September 27, 2018Resignation as DirectorBolton
Thursday, February 28, 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 directorsCroydon
Friday, March 22, 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 directorsBradford
Tuesday, April 16, 2019Resignation as DirectorBradford
Tuesday, April 23, 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
Friday, May 17, 2019Appointment as Individual or entity with significant influence or controlIslington
Monday, December 2, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCroydon
Friday, February 14, 2020Appointment as Director,Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Thursday, March 5, 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 directorsCamden
Saturday, May 30, 2020Appointment as Shareholder (above 75%)Hertfordshire
Monday, August 24, 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 directorsWigan
Tuesday, August 25, 2020Appointment as Limited Liability Partnership MemberHillingdon
Friday, October 2, 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 directorsGlasgow City
Wednesday, October 7, 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 directorsTower Hamlets
Monday, November 30, 2020Appointment as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNewham
Thursday, January 21, 2021Resignation as DirectorRedbridge
Monday, March 22, 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 directorsSandwell
Thursday, April 1, 2021Appointment as DirectorLancashire
Monday, April 26, 2021Appointment 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 rightsBristol, City Of
Tuesday, April 27, 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 directorsWaltham Forest
Thursday, April 29, 2021Appointment as Shareholder (above 75%)Leicester
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 directorsLeeds
Tuesday, May 25, 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 directorsCroydon
Thursday, August 12, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBarnet
Thursday, August 26, 2021Appointment as DirectorBristol, City Of
Monday, September 6, 2021Appointment as DirectorCroydon
Friday, September 17, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Friday, October 15, 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 directorsLancashire
Friday, November 12, 2021Resignation as Director,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBarnet
Wednesday, January 26, 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 directorsTelford And Wrekin
Thursday, March 3, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBristol, City Of
Wednesday, March 23, 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
Thursday, March 31, 2022Resignation as LlpdmemHillingdon
Tuesday, April 12, 2022Resignation as Shareholder (above 75%)Hertfordshire
Thursday, April 21, 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 directorsCambridgeshire
Friday, May 27, 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 directorsWestminster
Wednesday, June 15, 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 directorsPeterborough
Monday, August 29, 2022Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBarnet
Wednesday, February 1, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsGlasgow City
Saturday, March 18, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRochdale
Monday, March 20, 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 directorsWaltham Forest
Monday, May 15, 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 directorsFalkirk
Friday, June 2, 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 directorsHillingdon
Friday, July 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 directorsManchester
Sunday, July 23, 2023Resignation as DirectorWestminster
Tuesday, July 25, 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 directorsWestminster
Friday, July 28, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsManchester
Wednesday, August 30, 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 directorsEaling
Friday, December 1, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBradford
Thursday, January 4, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCambridgeshire
Thursday, January 25, 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 directorsBirmingham
Tuesday, March 5, 2024Resignation as DirectorBradford
Thursday, March 28, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRochdale

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
May 31, 2023£ 0
Apr 30, 2023£ 1
Apr 30, 2023£ 1,000
Mar 31, 2023£ 2
Mar 31, 2023£ 3
Mar 31, 2023
Feb 28, 2023£ 0
Dec 31, 2022£ 1
Aug 31, 2022£ 6
Mar 31, 2022£ 1
Dec 31, 2020£ 0
Jul 31, 2020£ 0
Mar 31, 2020£ 0
Dec 31, 2019£ 2
Aug 31, 2019
Mar 31, 2019
Jan 31, 2019
Nov 30, 2018
Aug 31, 2018£ 1,095
May 31, 2018
Totals£ 2,095£ 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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