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Dato Capital United Kingdom

Wahid Ali

Ali Wahid

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

  • Director
  • Director

Charts

Visits

WAHID ALI (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Newham
  • Barking And Dagenham
  • Glasgow City
  • Ealing
  • Tower Hamlets
  • Dudley
  • Kensington And Chelsea
  • Staffordshire
  • Edinburgh
  • Enfield
  • Northamptonshire
  • Manchester
  • Merton
  • North Lanarkshire
  • Tameside
  • Islington
  • Waltham Forest
  • Oldham

History

Partial History
Date Event Region
Tuesday, August 1, 2006Appointment as DirectorNorth Lanarkshire
Monday, March 9, 2009Appointment as DirectorNewham
Wednesday, March 23, 2011Appointment as SecretaryDudley
Thursday, October 20, 2011Appointment as DirectorKensington And Chelsea
Thursday, August 30, 2012Appointment as DirectorStaffordshire
Monday, September 22, 2014Appointment as DirectorNewham
Thursday, June 16, 2016Appointment as DirectorNewham
Friday, July 1, 2016Appointment as Individual or entity with significant influence or controlGlasgow City
Monday, August 1, 2016Appointment as Shareholder (above 75%)Ealing
Saturday, October 8, 2016Appointment as DirectorNewham
Friday, January 13, 2017Appointment as Shareholder (above 75%)Newham
Tuesday, March 14, 2017Appointment as Shareholder (above 75%)Barking And Dagenham
Friday, April 14, 2017Appointment as Shareholder (above 75%)Newham
Friday, May 5, 2017Appointment as Shareholder (25-50%)Ealing
Wednesday, June 21, 2017Appointment as Director and Shareholder (above 75%)Glasgow City
Thursday, June 22, 2017Appointment as Director and Shareholder (above 75%)Glasgow City
Friday, January 26, 2018Appointment as Individual or entity with significant influence or controlTower Hamlets
Wednesday, May 9, 2018Resignation as DirectorBarking And Dagenham
Friday, August 17, 2018Appointment as SecretaryNewham
Monday, November 12, 2018Appointment as DirectorEnfield
Wednesday, January 30, 2019Appointment as Shareholder (above 75%) and DirectorEdinburgh, City Of
Friday, March 1, 2019Appointment as DirectorBarking And Dagenham
Monday, March 4, 2019Resignation as Individual or entity with significant influence or controlTower Hamlets
Wednesday, May 1, 2019Resignation as DirectorEnfield
Friday, May 10, 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 directorsNorthamptonshire
Wednesday, April 1, 2020Resignation as DirectorNorth Lanarkshire
Monday, May 18, 2020Appointment as DirectorGlasgow City
Monday, June 15, 2020Appointment as Shareholder (above 75%)Glasgow City
Wednesday, July 1, 2020Appointment 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 directorsManchester
Friday, August 14, 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 directorsMerton
Tuesday, September 1, 2020Appointment as DirectorOldham
Tuesday, March 30, 2021Appointment as Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Thursday, April 1, 2021Resignation as DirectorBarking And Dagenham
Monday, August 16, 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 directorsTameside
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 directorsIslington
Monday, January 10, 2022Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors and Trustee of a trust with significant influence or controlBarking And Dagenham
Wednesday, September 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 directorsNewham
Sunday, October 9, 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 directorsWaltham Forest
Monday, March 6, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsOldham
Tuesday, August 1, 2023Resignation as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors and Trustee of a trust with significant influence or controlBarking And Dagenham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Aug 31, 2023£ 2
Jun 30, 2023£ 2
Apr 23, 2023
Mar 31, 2023£ 1
Mar 31, 2023£ 0
Mar 31, 2023£ 20
Mar 31, 2023£ 28
Jul 31, 2022£ 53,427 £ 10
Jun 30, 2022£ 0
May 31, 2022
Feb 28, 2022£ 0
Aug 31, 2020£ 293 £ 1
May 31, 2020£ 1
Mar 31, 2020£ 55
Jan 31, 2020
Mar 31, 2019
Oct 31, 2018
Oct 31, 2015£ 100 £ 100
Sep 30, 2013£ 0
Mar 31, 2012£ 3,000 £ -2,721
Totals£ 3,100£ -2,621£ 53,775£ 65

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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