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Dato Capital United Kingdom

Waqas Ali, United Kingdom

Ali Waqas

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
  • Director

Charts

Visits

WAQAS ALI (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Haringey
  • South Ayrshire
  • Edinburgh
  • Rochdale
  • Surrey
  • Birmingham
  • Bradford
  • Newham
  • Northamptonshire
  • Tameside
  • Coventry
  • Essex
  • Lancashire
  • Hammersmith And Fulham
  • North Lanarkshire
  • Renfrewshire
  • Oldham
  • Islington
  • Luton
  • Westminster
  • Buckinghamshire
  • Manchester
  • Bolton
  • Enfield
  • Barnet
  • Sefton
  • Calderdale
  • Walsall
  • Nottingham
  • Bedford
  • Kirklees
  • Oxfordshire
  • West Sussex
  • Salford
  • City Of London
  • Greenwich
  • Worcestershire
  • Leeds
  • Suffolk
  • Hounslow
  • Milton Keynes
  • Cambridgeshire
  • Newcastle Upon Tyne
  • Camden
  • Sheffield
  • Havering
  • Merton
  • Kent
  • Thurrock
  • Waltham Forest

History

Partial History
Date Event Region
Friday, October 5, 2007Appointment as DirectorBirmingham
Thursday, January 5, 2012Appointment as DirectorNewham
Friday, May 4, 2012Appointment as DirectorOldham
Saturday, September 1, 2012Appointment as SecretaryRenfrewshire
Thursday, April 4, 2013Appointment as DirectorIslington
Friday, August 30, 2013Appointment as DirectorHaringey
Wednesday, April 23, 2014Appointment as DirectorBirmingham
Thursday, September 18, 2014Appointment as DirectorWestminster
Tuesday, November 4, 2014Appointment as DirectorLuton
Monday, November 10, 2014Appointment as DirectorBirmingham
Tuesday, December 16, 2014Appointment as DirectorRochdale
Friday, December 11, 2015Appointment as DirectorBuckinghamshire
Monday, February 1, 2016Appointment as DirectorSouth Ayrshire
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,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 directorsSouth Ayrshire
Wednesday, June 1, 2016Appointment 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 and Individual or entity with right to appoint and remove directorsRochdale
Friday, July 1, 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, August 2, 2016Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Individual or entity with significant influence or control and Member of a firm with significant influence or controlNorth Lanarkshire
Tuesday, September 6, 2016Appointment as Shareholder (50-75%)Calderdale
Friday, September 9, 2016Appointment as Shareholder (above 75%)Lancashire
Monday, October 10, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCoventry
Thursday, November 10, 2016Appointment as Shareholder (25-50%)Hammersmith And Fulham
Sunday, January 1, 2017Appointment as Shareholder (above 75%)Newham
Friday, January 6, 2017Appointment as SecretaryEdinburgh, City Of
Monday, January 30, 2017Appointment 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 controlSurrey
Wednesday, March 1, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and DirectorEssex
Tuesday, April 4, 2017Appointment as Shareholder (above 75%)Birmingham
Thursday, July 20, 2017Appointment as DirectorManchester
Wednesday, July 26, 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 directorsLancashire
Wednesday, March 7, 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 directorsEnfield
Friday, March 16, 2018Appointment as Individual or entity with significant influence or controlNewham
Wednesday, May 9, 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 directorsBolton
Wednesday, May 23, 2018Appointment as Shareholder (25-50%) and Individual or entity with right to appoint and remove directorsBarnet
Thursday, June 7, 2018Appointment as Shareholder (above 75%)Birmingham
Friday, June 15, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Wednesday, June 20, 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 directorsSefton
Tuesday, July 24, 2018Appointment as DirectorCalderdale
Thursday, September 13, 2018Appointment as SecretaryEssex
Monday, October 29, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Tuesday, November 20, 2018Appointment as DirectorWalsall
Monday, December 10, 2018Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm and Individual or entity with right to appoint and remove directorsIslington
Friday, February 8, 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 directorsNottingham
Friday, March 1, 2019Appointment as DirectorMerton
Tuesday, March 26, 2019Appointment as Shareholder (25-50%)Bedford
Tuesday, April 16, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet
Thursday, May 16, 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 directorsKirklees
Thursday, June 6, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Monday, July 1, 2019Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsKirklees
Thursday, August 1, 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 directorsSouth Ayrshire
Wednesday, October 2, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSouth Ayrshire
Thursday, October 10, 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 directorsEnfield
Thursday, October 31, 2019Appointment as Individual or entity with significant influence or controlManchester
Friday, November 1, 2019Resignation as Individual or entity with significant influence or control and DirectorManchester
Tuesday, November 5, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsOxfordshire
Thursday, November 7, 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 directorsWest Sussex
Friday, January 31, 2020Appointment as DirectorCity Of London
Thursday, February 13, 2020Appointment as Shareholder (above 75%)Greenwich
Wednesday, February 19, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWorcestershire
Tuesday, March 10, 2020Appointment as Shareholder (above 75%)Leeds
Thursday, March 19, 2020Appointment as Shareholder (above 75%) and Individual or entity with 50-75% of voting rightsKirklees
Friday, June 19, 2020Appointment as DirectorManchester
Saturday, June 20, 2020Appointment as DirectorManchester
Thursday, July 9, 2020Appointment as DirectorSuffolk
Saturday, August 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 directorsBradford
Monday, August 10, 2020Appointment as Shareholder (above 75%)Hounslow
Monday, August 24, 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
Thursday, September 3, 2020Appointment as Individual or entity with significant influence or controlCambridgeshire
Thursday, October 8, 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 directorsBradford
Thursday, December 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 directorsBradford
Saturday, January 2, 2021Appointment as Shareholder (above 75%)Bradford
Thursday, January 7, 2021Appointment as DirectorBradford
Wednesday, January 27, 2021Appointment as Shareholder (25-50%),Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Member of a firm with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsIslington
Tuesday, March 30, 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 directorsManchester
Thursday, April 8, 2021Appointment as Shareholder (above 75%)Leeds
Tuesday, April 13, 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 directorsNewham
Monday, April 26, 2021Appointment as Shareholder (above 75%)Newcastle Upon Tyne
Thursday, April 29, 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 directorsCamden
Monday, July 19, 2021Appointment as Shareholder (above 75%)Sheffield
Sunday, August 1, 2021Resignation as Individual or entity with significant influence or control and Shareholder (above 75%)Salford
Monday, August 2, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCalderdale
Wednesday, August 11, 2021Appointment as Shareholder (above 75%)Havering
Thursday, August 12, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlLeeds
Wednesday, September 1, 2021Appointment as Director,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,Trustee of a trust with significant influence or control and Individual or entity with right to appoint and remove directorsMerton
Monday, September 6, 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 directorsKirklees
Tuesday, September 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 directorsCamden
Friday, October 1, 2021Appointment as Shareholder (25-50%)Worcestershire
Wednesday, October 13, 2021Appointment as Shareholder (25-50%)Oxfordshire
Wednesday, October 27, 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 directorsKent
Monday, November 1, 2021Appointment as DirectorCalderdale
Wednesday, November 10, 2021Resignation as DirectorCalderdale
Friday, November 26, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKirklees
Monday, December 6, 2021Appointment as Shareholder (above 75%)Thurrock
Friday, December 17, 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 directorsWaltham Forest
Wednesday, January 12, 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 directorsSefton
Wednesday, January 19, 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 directorsBournemouth
Tuesday, January 25, 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 directorsManchester
Wednesday, February 23, 2022Appointment as DirectorOldham
Thursday, February 24, 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 directorsBournemouth
Tuesday, March 1, 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 controlMerton
Friday, March 25, 2022Appointment as DirectorHavering
Tuesday, March 29, 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 directorsBradford

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Oct 31, 2023
Jun 30, 2023£ 0
Jun 30, 2023£ 2
Jun 30, 2023£ 1
May 31, 2023
May 31, 2023
May 31, 2023£ 2
Apr 30, 2023£ 100
Apr 30, 2023
Apr 5, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 1
Feb 28, 2023
Jan 31, 2023£ 2
Jan 31, 2023£ 3
Dec 31, 2022£ 0
Dec 31, 2022£ 4,000 £ 1
Nov 30, 2022£ 4
Nov 30, 2022£ 0
Nov 30, 2022£ 2
Oct 31, 2022
Oct 31, 2022£ 9
Aug 31, 2022£ 100 £ 3
Aug 31, 2022£ 4
Aug 31, 2022£ 1
Feb 28, 2022£ 1,800 £ 1
Feb 28, 2022£ 6
Feb 28, 2022£ 3
Feb 7, 2022£ 4
Jan 31, 2022£ 1
Nov 30, 2021£ 3
Oct 31, 2021£ 3
Aug 31, 2021
Jul 31, 2020£ 5
Oct 31, 2019
Sep 30, 2019£ 191 £ 0
Jun 30, 2019£ 0
Oct 31, 2018
Aug 31, 2018
Mar 31, 2018
Mar 31, 2018£ 6,481
Mar 31, 2018
Mar 30, 2018£ 54,787
Feb 28, 2018
Oct 31, 2017
Feb 28, 2017
Mar 31, 2016£ 1,516 £ 67,315
Mar 31, 2016£ 100 £ 100
Sep 30, 2015£ 1,000
Apr 28, 2015£ 1 £ 1
Totals£ 101£ 2,617£ 67,315£ 67,459£ 61

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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