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Urfan Ali

Ali Urfan

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

  • Retail/Wholesale Manager
  • Director

Location

HUDDERSFIELD

Charts

Visits

URFAN ALI (United Kingdom)Page visits ©2025 https://en.datocapital.com2023-12024-82024-92024-1001

Business areas

Business related areas

  • Kirklees
  • Fife
  • North Somerset
  • Ealing
  • Bristol
  • Harrow
  • Rotherham

History

Partial History
Date Event Region
Thursday, August 25, 2011Appointment as DirectorKirklees
Tuesday, March 12, 2013Appointment as DirectorEaling
Monday, January 13, 2014Appointment as DirectorKirklees
Wednesday, March 18, 2015Appointment as DirectorFife
Wednesday, April 6, 2016Appointment as Shareholder (25-50%)Kirklees
Tuesday, June 14, 2016Appointment as Shareholder (above 75%)North Somerset
Friday, November 11, 2016Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlEaling
Sunday, January 1, 2017Appointment as Shareholder (above 75%)Fife
Thursday, August 24, 2017Appointment as Shareholder (25-50%),Member of a firm with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEaling
Wednesday, February 6, 2019Appointment as Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Ealing
Thursday, August 13, 2020Appointment as Individual or entity with 25-50% of voting rightsBristol, City Of
Monday, June 7, 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 directorsHarrow
Monday, June 20, 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 directorsHarrow
Thursday, February 9, 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 directorsRotherham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthEmployees
Jul 31, 2024£ 0
Jun 30, 2024£ 1
Feb 28, 2024
Jan 31, 2023
Mar 31, 2020
Mar 31, 2014£ 1
Totals£ 1£ 1

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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