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Dato Capital United Kingdom

Wajid Ali, United Kingdom

Ali Wajid

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

  • Director
  • Law Student
  • Secretary
  • Courier
  • Director

Charts

Visits

WAJID ALI (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Barnet
  • Bolton
  • Kent
  • Newham
  • Middlesbrough
  • Glasgow City
  • Manchester
  • East Ayrshire
  • Merton
  • Tameside
  • Warwickshire
  • Luton
  • Bradford
  • Birmingham
  • Stoke-On-Trent
  • Lancashire
  • West Berkshire
  • Dumfries And Galloway
  • Salford
  • Slough
  • Leeds
  • Rochdale
  • Northamptonshire
  • Sandwell
  • Sheffield
  • City Of London
  • Blackburn With Darwen
  • Harrow
  • Cardiff
  • Newport
  • Milton Keynes
  • Islington
  • South Lanarkshire
  • Camden
  • Solihull
  • Dorset
  • Hillingdon
  • Nottingham
  • Stockton-On-Tees
  • Cheshire West And Chester
  • Kirklees
  • Surrey
  • Westminster
  • Leicester
  • Greenwich
  • Oxfordshire
  • Norfolk
  • Halton
  • Liverpool
  • Derbyshire

History

Partial History
Date Event Region
Thursday, April 1, 1999Appointment as DirectorSalford
Monday, September 15, 2003Appointment as DirectorBirmingham
Thursday, November 6, 2003Appointment as DirectorBirmingham
Friday, October 1, 2004Appointment as SecretaryMerton
Monday, July 4, 2005Appointment as DirectorSlough
Monday, October 17, 2005Appointment as DirectorBirmingham
Monday, August 21, 2006Appointment as SecretaryBarnet
Monday, September 1, 2008Appointment as DirectorBolton
Friday, March 13, 2009Appointment as DirectorManchester
Tuesday, January 26, 2010Appointment as DirectorBirmingham
Sunday, January 31, 2010Appointment as SecretaryBirmingham
Thursday, September 2, 2010Appointment as SecretaryGlasgow City
Monday, October 1, 2012Appointment as DirectorManchester
Tuesday, October 9, 2012Appointment as DirectorBirmingham
Wednesday, December 12, 2012Appointment as DirectorLuton
Thursday, February 14, 2013Appointment as DirectorBirmingham
Thursday, March 7, 2013Appointment as DirectorNorthamptonshire
Thursday, June 27, 2013Appointment as DirectorBirmingham
Monday, October 21, 2013Appointment as SecretaryKent
Thursday, December 12, 2013Appointment as SecretaryNewham
Monday, February 3, 2014Resignation as SecretaryMerton
Wednesday, May 14, 2014Appointment as DirectorBolton
Wednesday, May 21, 2014Appointment as DirectorMiddlesbrough
Thursday, June 5, 2014Appointment as DirectorManchester
Friday, July 4, 2014Appointment as SecretaryMiddlesbrough
Friday, October 24, 2014Appointment as SecretaryManchester
Wednesday, May 20, 2015Appointment as SecretaryMerton
Monday, June 1, 2015Appointment as DirectorLeeds
Thursday, June 11, 2015Appointment as DirectorDumfries And Galloway
Monday, July 6, 2015Appointment as DirectorBarnet
Thursday, October 1, 2015Appointment as DirectorRochdale
Monday, October 12, 2015Appointment as DirectorIslington
Tuesday, November 10, 2015Appointment as DirectorLuton
Wednesday, December 9, 2015Appointment as DirectorTameside
Friday, January 22, 2016Appointment as DirectorSheffield
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 directorsBradford
Tuesday, May 31, 2016Appointment as DirectorBirmingham
Wednesday, June 1, 2016Appointment as Shareholder (above 75%)Leeds
Thursday, June 2, 2016Appointment as DirectorLancashire
Monday, June 13, 2016Appointment as Shareholder (50-75%)Birmingham
Monday, August 1, 2016Appointment as Individual or entity with significant influence or controlIslington
Wednesday, August 3, 2016Appointment as DirectorEast Ayrshire
Thursday, September 1, 2016Appointment as Individual or entity with significant influence or control and Member of a firm with significant influence or controlBarnet
Wednesday, October 19, 2016Appointment as Shareholder (above 75%) and Member of a firm with right to appoint and remove directorsBolton
Friday, November 25, 2016Appointment as Shareholder (above 75%)Tameside
Monday, December 12, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLuton
Monday, December 19, 2016Appointment as DirectorBirmingham
Wednesday, January 4, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Sunday, January 15, 2017Appointment as Shareholder (25-50%)Warwickshire
Wednesday, February 1, 2017Appointment as Shareholder (50-75%)Manchester
Tuesday, February 7, 2017Appointment as DirectorBirmingham
Friday, February 24, 2017Appointment as Shareholder (25-50%)Warwickshire
Tuesday, March 28, 2017Appointment as DirectorBirmingham
Monday, July 17, 2017Appointment as Shareholder (above 75%)Stoke-On-Trent
Tuesday, July 25, 2017Appointment as Individual or entity with significant influence or controlLancashire
Tuesday, October 17, 2017Appointment as Shareholder (above 75%)Luton
Friday, October 20, 2017Appointment as DirectorBirmingham
Friday, December 1, 2017Resignation as DirectorLuton
Wednesday, January 24, 2018Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsWest Berkshire
Tuesday, April 10, 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 directorsTameside
Thursday, April 19, 2018Appointment as DirectorBirmingham
Friday, April 20, 2018Appointment as Shareholder (25-50%)Warwickshire
Monday, April 30, 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 directorsBirmingham
Wednesday, May 2, 2018Appointment as DirectorBradford
Wednesday, May 9, 2018Appointment as Shareholder (above 75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Tuesday, June 12, 2018Appointment as Shareholder (above 75%)Sandwell
Sunday, October 14, 2018Appointment as Shareholder (above 75%)Northamptonshire
Monday, December 24, 2018Resignation as Shareholder (above 75%)Northamptonshire
Tuesday, December 25, 2018Appointment as Shareholder (25-50%) and Shareholder (above 75%)Northamptonshire
Monday, December 31, 2018Resignation as DirectorBradford
Sunday, January 6, 2019Appointment as DirectorNorthamptonshire
Monday, January 7, 2019Resignation as DirectorNorthamptonshire
Sunday, January 20, 2019Resignation as DirectorSheffield
Friday, February 8, 2019Appointment as Shareholder (above 75%)Luton
Tuesday, February 26, 2019Appointment as DirectorCity Of London
Tuesday, March 5, 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 directorsBirmingham
Thursday, March 28, 2019Resignation as Individual or entity with significant influence or control and Member of a firm with significant influence or controlBarnet
Friday, April 5, 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 directorsBlackburn With Darwen
Saturday, April 20, 2019Appointment as Shareholder (above 75%)Newport
Wednesday, May 1, 2019Appointment as Individual or entity 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 directorsBirmingham
Sunday, June 30, 2019Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlBarnet
Friday, July 12, 2019Resignation 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, July 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 directorsHarrow
Wednesday, August 7, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLuton
Friday, September 20, 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 directorsSandwell
Friday, September 27, 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 directorsBirmingham
Tuesday, October 8, 2019Appointment as Shareholder (above 75%)Cardiff
Friday, October 11, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Wednesday, October 16, 2019Appointment as DirectorBirmingham
Thursday, October 17, 2019Resignation as Shareholder (above 75%)Luton
Saturday, October 19, 2019Appointment as DirectorBirmingham
Friday, December 20, 2019Appointment as Shareholder (above 75%)Newport
Saturday, January 25, 2020Appointment as DirectorBirmingham
Friday, February 7, 2020Appointment as DirectorBarnet
Friday, February 28, 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 directorsMilton Keynes
Wednesday, April 8, 2020Appointment as Shareholder (above 75%)Rochdale
Monday, April 20, 2020Appointment as Individual or entity with significant influence or controlCity Of London
Sunday, April 26, 2020Resignation as DirectorCity Of London
Sunday, May 3, 2020Appointment as Individual or entity with significant influence or controlCity Of London
Monday, May 11, 2020Resignation as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlBarnet

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2024£ 4
Oct 31, 2023£ 0
Oct 31, 2023£ 6
Sep 30, 2023£ 0
Sep 30, 2023£ 0
Jul 31, 2023£ 4,800 £ 1
Jul 31, 2023£ 0
Jul 31, 2023£ 6
Jun 30, 2023£ 1
Jun 30, 2023£ 2
May 31, 2023£ 2
May 31, 2023£ 71,629 £ 4
May 31, 2023£ 0
May 31, 2023£ 5
May 31, 2023£ 1
May 31, 2023£ 1
Apr 30, 2023£ 826,349 £ 18
Mar 31, 2023£ 2
Mar 31, 2023
Mar 31, 2023£ 1,039,032 £ 1
Mar 28, 2023
Feb 28, 2023£ 1
Feb 28, 2023£ 2
Dec 31, 2022£ 3
Dec 31, 2022£ 0
Dec 31, 2022
Oct 31, 2022
Oct 31, 2022£ 2
Aug 31, 2022£ 542,840 £ 18
Aug 31, 2022£ 1
Aug 31, 2022£ 100 £ 4
Jul 31, 2022
May 31, 2022£ 9,517 £ 1
Mar 31, 2022£ 1
Mar 31, 2022£ 4
Feb 28, 2022
Feb 28, 2022£ 18
Jan 31, 2022£ 1
Jan 31, 2022£ 1
Nov 30, 2021£ 1
Jan 31, 2021£ 2
Apr 23, 2020
Oct 31, 2019£ 0
Sep 30, 2019£ 1
Sep 29, 2019£ 10
Jul 31, 2019£ 24,643 £ 16
Jun 30, 2019£ 7
Jun 30, 2019£ 377,010 £ 12
Nov 30, 2018£ 27,295 £ 2
Sep 30, 2018£ 7
Totals£ 2,923,215£ 169

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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