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Dato Capital United Kingdom

Zaheer Ali

Ali Zaheer

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

  • Self Employed
  • Director
  • Director

Charts

Visits

ZAHEER ALI (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Derby
  • Buckinghamshire
  • Harrow
  • Kensington And Chelsea
  • Bradford
  • York
  • Walsall
  • Brent
  • Wolverhampton
  • Manchester
  • Bolton
  • Kirklees
  • Leicester
  • Blackburn With Darwen
  • Ealing
  • Newport

History

Partial History
Date Event Region
Monday, April 26, 2004Appointment as SecretaryDerby
Wednesday, July 12, 2006Appointment as DirectorDerby
Monday, November 12, 2012Appointment as SecretaryDerby
Wednesday, September 18, 2013Appointment as DirectorDerby
Friday, October 25, 2013Appointment as DirectorDerby
Monday, March 30, 2015Appointment as DirectorDerby
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Buckinghamshire
Friday, July 1, 2016Appointment as Shareholder (25-50%)Derby
Friday, June 9, 2017Appointment as Shareholder (above 75%)Buckinghamshire
Thursday, June 22, 2017Appointment 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%)Harrow
Friday, April 27, 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 directorsKensington And Chelsea
Wednesday, June 13, 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 directorsBradford
Tuesday, June 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 directorsDerby
Friday, July 5, 2019Resignation as DirectorDerby
Wednesday, August 21, 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 directorsYork
Tuesday, October 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 directorsDerby
Tuesday, December 3, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWalsall
Wednesday, April 14, 2021Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Brent
Saturday, May 1, 2021Appointment as DirectorBuckinghamshire
Wednesday, December 8, 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 directorsWolverhampton
Monday, May 23, 2022Appointment 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%)Manchester
Monday, May 30, 2022Appointment as Individual or entity with significant influence or controlBolton
Monday, August 15, 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 directorsKirklees
Thursday, February 23, 2023Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Leicester
Wednesday, March 1, 2023Appointment as DirectorBlackburn With Darwen
Saturday, April 1, 2023Appointment as Shareholder (above 75%)Blackburn With Darwen
Wednesday, May 10, 2023Appointment 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 rightsEaling
Saturday, December 16, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEaling
Saturday, March 23, 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 directorsNewport
Sunday, April 28, 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 DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2023£ 3
May 31, 2023£ 2
Apr 30, 2023£ 3,158 £ 2
Dec 31, 2022£ 932,552 £ 11
Nov 30, 2022£ 1
Jun 30, 2022£ 0
Oct 31, 2021£ 1
Aug 31, 2020£ 2
Nov 30, 2019£ 0
Sep 30, 2019
Apr 30, 2019£ 1
Mar 31, 2016£ 1 £ 1
Jul 31, 2014£ 1 £ 1
May 31, 2012£ 8,440 £ 39,315 £ 52,322 £ 4,567
Totals£ 8,442£ 39,317£ 52,322£ 4,567£ 935,710£ 23

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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