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Dato Capital United Kingdom

Waqar Ali, United Kingdom

Ali Waqar

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

  • Driver
  • Secretary
  • Director

Charts

Visits

WAQAR ALI (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Northamptonshire
  • Harrow
  • Craigavon
  • Hertfordshire
  • Bradford
  • Birmingham
  • Ealing
  • Newham
  • Solihull
  • East Sussex
  • Leicester
  • Richmond Upon Thames
  • Brighton And Hove
  • Walsall
  • Bromley
  • Tower Hamlets
  • Camden
  • City Of London
  • Redbridge
  • Barnet
  • Islington
  • Lancashire
  • Buckinghamshire
  • Bournemouth
  • Wandsworth
  • Middlesbrough
  • Surrey
  • Westminster
  • Barking And Dagenham
  • Waltham Forest
  • Manchester
  • Salford
  • Hackney
  • Stockport
  • Hillingdon
  • Fife
  • Worcestershire
  • Leeds
  • Reading
  • Coventry
  • Kirklees
  • Hammersmith And Fulham
  • Luton
  • Merton
  • Rotherham

History

Partial History
Date Event Region
Friday, January 27, 2006Appointment as DirectorEast Sussex
Wednesday, March 14, 2012Appointment as DirectorEaling
Monday, April 30, 2012Appointment as SecretaryLeicester
Monday, October 8, 2012Appointment as DirectorRichmond Upon Thames
Tuesday, March 5, 2013Appointment as DirectorBradford
Wednesday, March 20, 2013Appointment as SecretaryHarrow
Thursday, September 5, 2013Appointment as DirectorNewham
Thursday, October 3, 2013Appointment as DirectorNorthamptonshire
Monday, December 2, 2013Appointment as DirectorHarrow
Tuesday, May 27, 2014Appointment as DirectorBrighton And Hove
Thursday, August 14, 2014Appointment as DirectorBarnet
Thursday, September 3, 2015Appointment as DirectorBirmingham
Wednesday, February 3, 2016Appointment as DirectorNewham
Friday, February 5, 2016Appointment as DirectorBradford
Thursday, March 24, 2016Appointment as DirectorBirmingham
Wednesday, April 6, 2016Appointment 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 (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% of voting rights,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Member of a firm with significant influence or control and Shareholder (above 75%) as a trustee of a trustHertfordshire
Tuesday, April 26, 2016Appointment as DirectorBirmingham
Wednesday, April 27, 2016Appointment as Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlBirmingham
Saturday, May 28, 2016Appointment as DirectorBirmingham
Sunday, May 29, 2016Appointment as Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlBirmingham
Saturday, December 31, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHarrow
Thursday, March 9, 2017Appointment 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 directorsCraigavon
Tuesday, March 14, 2017Appointment as Shareholder (above 75%)Ealing
Friday, June 2, 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 directorsSolihull
Thursday, November 2, 2017Appointment as Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlBirmingham
Wednesday, January 10, 2018Appointment as Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlBirmingham
Monday, February 12, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNorthamptonshire
Thursday, March 29, 2018Appointment as Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlBirmingham
Tuesday, April 3, 2018Appointment as Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlBirmingham
Friday, April 6, 2018Appointment as Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlBirmingham
Wednesday, April 11, 2018Appointment as Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlBirmingham
Monday, April 23, 2018Appointment as Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlBirmingham
Wednesday, May 16, 2018Appointment as Shareholder (25-50%)Walsall
Tuesday, June 19, 2018Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Monday, October 8, 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 directorsBromley
Thursday, November 1, 2018Appointment as DirectorTower Hamlets
Thursday, November 15, 2018Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Friday, November 30, 2018Resignation as DirectorTower Hamlets
Tuesday, December 4, 2018Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Thursday, December 13, 2018Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Friday, January 25, 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
Wednesday, February 13, 2019Resignation as DirectorNewham
Wednesday, February 27, 2019Resignation as Shareholder (above 75%) as a trustee of a trustNewham
Friday, March 1, 2019Appointment as Shareholder (above 75%)Islington
Friday, April 26, 2019Appointment as Shareholder (above 75%)Birmingham
Thursday, May 9, 2019Appointment as Shareholder (above 75%)Birmingham
Monday, May 13, 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 directorsCamden
Wednesday, May 22, 2019Appointment as Shareholder (above 75%)Birmingham
Wednesday, May 29, 2019Resignation as Director and Shareholder (above 75%)Birmingham
Thursday, June 6, 2019Appointment as Shareholder (above 75%)Birmingham
Tuesday, June 18, 2019Resignation as DirectorBirmingham
Wednesday, June 19, 2019Appointment as Shareholder (above 75%)Birmingham
Monday, June 24, 2019Resignation as Shareholder (above 75%) as a trustee of a trustNewham
Wednesday, June 26, 2019Appointment as Shareholder (above 75%) and DirectorCity Of London
Monday, July 1, 2019Resignation as Shareholder (above 75%)Birmingham
Friday, July 5, 2019Resignation as Shareholder (above 75%) as a trustee of a trustNewham
Wednesday, July 10, 2019Appointment as Shareholder (above 75%)Birmingham
Friday, July 12, 2019Resignation as Director and Shareholder (above 75%)Birmingham
Monday, July 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 directorsRedbridge
Thursday, August 1, 2019Resignation as Shareholder (above 75%) as a trustee of a trustNewham
Saturday, August 10, 2019Resignation as Shareholder (above 75%)Birmingham
Tuesday, August 27, 2019Resignation as Shareholder (above 75%) as a trustee of a trustNewham
Monday, September 9, 2019Resignation as Director and Shareholder (above 75%)Birmingham
Tuesday, October 1, 2019Resignation as Shareholder (above 75%)Islington
Wednesday, October 30, 2019Resignation as DirectorIslington
Sunday, December 1, 2019Resignation as Shareholder (above 75%)Islington
Monday, December 2, 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 directorsSolihull
Monday, January 6, 2020Resignation as DirectorSolihull
Monday, January 20, 2020Resignation as DirectorBarnet
Monday, January 27, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Saturday, February 1, 2020Resignation as Shareholder (above 75%) as a trustee of a trustNewham
Friday, February 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 directorsCamden
Tuesday, March 3, 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 directorsIslington
Monday, May 18, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Saturday, June 27, 2020Appointment as DirectorBarnet
Tuesday, June 30, 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 directorsHertfordshire
Sunday, July 5, 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 directorsRedbridge
Tuesday, July 14, 2020Appointment as Shareholder (25-50%)Lancashire
Wednesday, July 29, 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 directorsBuckinghamshire
Wednesday, August 19, 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 directorsBirmingham
Friday, August 21, 2020Appointment as Shareholder (25-50%)Lancashire
Wednesday, September 9, 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 directorsCity Of London
Monday, September 21, 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 directorsBirmingham
Friday, September 25, 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 directorsBirmingham
Monday, September 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 directorsBournemouth
Wednesday, September 30, 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 directorsBirmingham
Saturday, October 3, 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 directorsBirmingham
Thursday, October 15, 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 directorsBirmingham
Tuesday, October 20, 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 directorsBirmingham
Thursday, November 5, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWandsworth
Monday, November 9, 2020Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Tuesday, January 12, 2021Appointment as Individual or entity with significant influence or controlMiddlesbrough
Saturday, January 16, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSolihull
Wednesday, January 20, 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 directorsBirmingham
Thursday, February 4, 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 directorsBirmingham
Tuesday, February 9, 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 directorsBradford
Tuesday, March 9, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSurrey
Tuesday, April 6, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeeds
Sunday, April 18, 2021Appointment as DirectorWestminster
Wednesday, April 21, 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 directorsBarking And Dagenham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Sep 30, 2023£ 11
Jul 31, 2023£ 3,741 £ 2
Jun 30, 2023£ 7
Jun 30, 2023£ 3
Jun 30, 2023£ 1
May 31, 2023£ 1
Apr 30, 2023£ 1
Mar 31, 2023£ 2
Mar 31, 2023£ 1
Mar 31, 2023£ 3
Mar 31, 2023£ 1
Feb 28, 2023
Jan 31, 2023
Dec 31, 2022£ 22,455 £ 1
Sep 30, 2022
Sep 30, 2022£ 0
Aug 31, 2022£ 0
Jun 30, 2022£ 397,862 £ 9
Apr 30, 2022£ 1
Apr 5, 2022£ 1
Apr 5, 2022£ 1
Apr 5, 2022£ 1
Jan 31, 2022
Sep 30, 2021£ 0
Jul 31, 2021
Jun 30, 2021£ 489,654 £ 65
Apr 30, 2021£ 348,934 £ 19
Dec 31, 2020£ 685,372 £ 11
Apr 5, 2020£ 5
Feb 28, 2020£ 1
Dec 31, 2019£ 35
Sep 30, 2019
Aug 31, 2019
Jul 31, 2019£ 1,980 £ 2
May 31, 2019
Apr 30, 2019£ 381,596 £ 7
Apr 30, 2018
Mar 31, 2018
Feb 28, 2017£ 290 £ 198
Dec 31, 2015£ 260 £ 8,912 £ 10,139 £ 967
Oct 31, 2014£ 1 £ 1
Mar 31, 2014£ 3
Totals£ 260£ 9,206£ 10,337£ 967£ 2,331,595£ 192

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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