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Dato Capital United Kingdom

Yasmin Ali, United Kingdom

Ali Yasmin

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

  • LLP Designated Member

Charts

Visits

YASMIN ALI (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Hillingdon
  • Harrow
  • South Lanarkshire
  • City Of London
  • Greenwich
  • Camden
  • Blackpool
  • Knowsley
  • Bury
  • Hackney
  • Birmingham
  • York
  • Redbridge
  • Hammersmith And Fulham
  • Glasgow City
  • Waltham Forest
  • Poole
  • Hounslow
  • Lambeth
  • Bolton
  • Wandsworth
  • Islington
  • Warrington
  • Bradford
  • Brent
  • Herefordshire
  • Westminster

History

Partial History
Date Event Region
Tuesday, November 8, 2005Appointment as SecretaryBury
Tuesday, October 17, 2006Appointment as SecretaryGlasgow City
Wednesday, November 28, 2007Appointment as SecretaryHarrow
Thursday, January 24, 2013Appointment as LlpdmemHillingdon
Friday, November 29, 2013Appointment as DirectorKnowsley
Saturday, November 1, 2014Appointment as DirectorSouth Lanarkshire
Wednesday, July 8, 2015Appointment as DirectorWaltham Forest
Tuesday, March 29, 2016Appointment as DirectorSouth Lanarkshire
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with more than 75% of voting rightsCamden
Monday, June 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 directorsBirmingham
Friday, July 1, 2016Appointment as Shareholder (25-50%),Shareholder (above 75%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSouth Lanarkshire
Wednesday, January 18, 2017Appointment as Individual or entity with significant influence or controlCity Of London
Thursday, February 16, 2017Appointment as Shareholder (25-50%) and Individual or entity with right to appoint and remove directorsGreenwich
Wednesday, March 1, 2017Appointment as Shareholder (above 75%)Knowsley
Wednesday, March 29, 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 DirectorBlackpool
Saturday, April 1, 2017Resignation as Shareholder (above 75%)Camden
Monday, June 12, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and DirectorHackney
Monday, July 31, 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,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsRedbridge
Tuesday, April 24, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Friday, June 1, 2018Appointment as Shareholder (above 75%)Greenwich
Friday, February 8, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsPoole
Monday, February 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 directorsHillingdon
Saturday, April 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 directorsHounslow
Friday, July 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 directorsCity Of London
Thursday, July 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 directorsLambeth
Thursday, July 18, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBolton
Monday, December 2, 2019Appointment as Individual or entity with significant influence or controlWaltham Forest
Monday, December 30, 2019Appointment 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, June 1, 2020Appointment as Shareholder (above 75%),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,Individual or entity 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 controlIslington
Monday, June 22, 2020Resignation as Shareholder (above 75%)Camden
Wednesday, July 1, 2020Appointment as DirectorIslington
Thursday, August 6, 2020Appointment as DirectorIslington
Tuesday, September 1, 2020Resignation as Shareholder (above 75%),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,Individual or entity 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 controlIslington
Sunday, November 22, 2020Resignation as Shareholder (above 75%),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,Individual or entity 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 controlIslington
Tuesday, January 5, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWarrington
Monday, March 1, 2021Appointment as Individual or entity with 25-50% of voting rightsBradford
Thursday, May 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 directorsBrent
Wednesday, June 2, 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 directorsBrent
Friday, June 18, 2021Resignation as Shareholder (25-50%),Shareholder (above 75%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSouth Lanarkshire
Wednesday, August 18, 2021Resignation as DirectorWaltham Forest
Friday, September 17, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Saturday, April 16, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSouth Lanarkshire
Tuesday, November 1, 2022Appointment as DirectorHerefordshire
Friday, January 20, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Monday, March 6, 2023Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHammersmith And Fulham
Tuesday, March 7, 2023Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHammersmith And Fulham
Wednesday, March 15, 2023Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHammersmith And Fulham
Sunday, April 30, 2023Resignation as DirectorLambeth
Monday, May 1, 2023Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLambeth
Thursday, June 1, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBrent
Friday, June 23, 2023Resignation as DirectorWandsworth
Tuesday, February 13, 2024Appointment as DirectorHillingdon
Tuesday, April 16, 2024Resignation as DirectorHillingdon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Jul 31, 2023£ 4
Jul 31, 2023£ 0
Jun 30, 2023£ 5,871 £ 6
Jun 30, 2023£ 1
May 31, 2023£ 0
Apr 30, 2023£ 1,975 £ 1
Mar 31, 2023£ 1,400 £ 0
Jan 31, 2023£ 2
Dec 31, 2022£ 9
Sep 30, 2022
Sep 30, 2022£ 2
Mar 31, 2022
Oct 31, 2019
Apr 30, 2019£ 11,284 £ 2
Feb 28, 2019
Jul 31, 2017£ 185,828 £ 1
Mar 31, 2017
Mar 31, 2017£ 4
Nov 30, 2016£ 1
Mar 31, 2012£ 2,373 £ -8,098 £ 4,354
Totals£ 2,373£ -8,097£ 210,712£ 32

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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