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Dato Capital United Kingdom

Wali Ullah

Ullah Wali

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

  • Shareholder (above 75%)
  • Individual or entity with more than 75% of voting rights
  • Company Director
  • Director

Charts

Visits

WALI ULLAH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Norfolk
  • Dudley
  • Walsall
  • Enfield
  • Newham
  • Brent
  • Redbridge
  • Islington
  • Birmingham
  • Dundee City
  • Haringey
  • Harrow

History

Partial History
Date Event Region
Friday, September 10, 2010Appointment as DirectorEnfield
Wednesday, July 16, 2014Appointment as DirectorNorfolk
Saturday, July 16, 2016Appointment as Shareholder (25-50%)Norfolk
Tuesday, January 3, 2017Appointment as DirectorNorfolk
Thursday, May 25, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsDudley
Tuesday, August 8, 2017Appointment as DirectorNewham
Wednesday, August 23, 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 directorsWalsall
Friday, February 14, 2020Appointment as Individual or entity with significant influence or controlBrent
Thursday, May 14, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Redbridge
Thursday, September 3, 2020Appointment as DirectorBirmingham
Thursday, November 12, 2020Appointment as DirectorIslington
Thursday, January 14, 2021Appointment as Shareholder (above 75%)Islington
Thursday, May 27, 2021Resignation as Shareholder (above 75%)Islington
Wednesday, June 2, 2021Resignation as DirectorIslington
Friday, February 18, 2022Appointment 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, March 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 directorsBirmingham
Sunday, August 7, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNewham
Tuesday, August 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 directorsDundee City
Tuesday, March 21, 2023Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Norfolk
Sunday, April 30, 2023Resignation as DirectorNewham
Tuesday, June 13, 2023Appointment as DirectorNewham
Tuesday, July 4, 2023Appointment as Director and Shareholder (25-50%)Haringey
Thursday, February 8, 2024Resignation as DirectorHaringey
Sunday, March 10, 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 directorsHarrow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Mar 31, 2024
May 31, 2023£ 1
Jan 31, 2023£ 6
Aug 31, 2022£ 1
Jul 31, 2022
Aug 31, 2019
Sep 30, 2018
Totals£ 8

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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