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Dato Capital United Kingdom

Waheed Alli

Alli Waheed

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Waheed Alli - United Kingdom
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

  • Director
  • Consultant
  • Company Director
  • Company Chairman
  • Director

Charts

Visits

WAHEED ALLI (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Lambeth
  • Tower Hamlets
  • Camden
  • Westminster
  • Hampshire
  • Rochdale

History

Partial History
Date Event Region
Monday, October 25, 1993Appointment as DirectorLambeth
Friday, December 8, 2000Resignation as DirectorLambeth
Wednesday, September 12, 2001Appointment as DirectorCamden
Monday, April 28, 2003Appointment as DirectorTower Hamlets
Monday, January 9, 2006Appointment as DirectorWestminster
Monday, January 16, 2006Appointment as DirectorWestminster
Wednesday, October 11, 2006Resignation as DirectorCamden
Thursday, November 30, 2006Appointment as DirectorWestminster
Thursday, January 25, 2007Appointment as SecretaryCamden
Thursday, September 25, 2008Resignation as DirectorTower Hamlets
Thursday, September 8, 2011Appointment as DirectorWestminster
Thursday, November 1, 2012Appointment as DirectorWestminster
Thursday, February 6, 2014Appointment as DirectorWestminster
Tuesday, July 8, 2014Appointment as DirectorWestminster
Tuesday, February 3, 2015Appointment as DirectorWestminster
Friday, March 6, 2015Appointment as DirectorWestminster
Tuesday, October 27, 2015Appointment as DirectorWestminster
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 directorsWestminster
Wednesday, April 20, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsWestminster
Saturday, April 23, 2016Appointment as DirectorWestminster
Tuesday, March 21, 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 directorsWestminster
Friday, June 9, 2017Appointment as DirectorWestminster
Tuesday, June 13, 2017Appointment as DirectorWestminster
Friday, August 25, 2017Appointment 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 (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Wednesday, December 20, 2017Appointment as DirectorWestminster
Thursday, February 1, 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 directorsWestminster
Friday, May 25, 2018Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Monday, December 10, 2018Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Thursday, January 31, 2019Appointment as DirectorWestminster
Tuesday, October 15, 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 directorsWestminster
Monday, November 18, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHampshire
Monday, December 9, 2019Appointment as Director,Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Friday, March 19, 2021Appointment as DirectorWestminster
Wednesday, March 9, 2022Appointment as DirectorRochdale
Monday, May 23, 2022Resignation as DirectorWestminster
Wednesday, June 22, 2022Resignation as DirectorWestminster
Tuesday, June 28, 2022Appointment as DirectorWestminster
Monday, September 26, 2022Resignation as DirectorWestminster
Monday, April 17, 2023Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHampshire
Tuesday, August 15, 2023Appointment as DirectorWestminster
Monday, December 4, 2023Resignation as DirectorWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Dec 31, 2023£ 291,122 £ 15
Mar 31, 2023£ 25,840 £ 3
Dec 31, 2022£ 1,332 £ 201
Dec 31, 2018£ 58,287 £ 4
Dec 31, 2017
Totals£ 376,581£ 223

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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