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Dato Capital United Kingdom

Zahir Ali, United Kingdom

Ali Zahir

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

  • Shareholder (above 75%)
  • Shareholder (50-75%)
  • Shareholder (above 75%) as a trustee of a trust
  • Director
  • Individual or entity with more than 75% of voting rights
  • Secretary
  • Director
  • Medical Doctor

Charts

Visits

ZAHIR ALI (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Sandwell
  • Oxfordshire
  • City Of London
  • Solihull
  • Birmingham
  • Enfield
  • Southend-On-Sea
  • Hackney
  • Rochdale
  • Essex
  • Cambridgeshire
  • Doncaster

History

Partial History
Date Event Region
Tuesday, October 19, 2010Appointment as DirectorSandwell
Monday, February 21, 2011Appointment as DirectorBirmingham
Wednesday, May 1, 2013Appointment as SecretaryOxfordshire
Tuesday, March 24, 2015Appointment as DirectorCity Of London
Monday, September 7, 2015Appointment as DirectorEnfield
Tuesday, December 1, 2015Appointment as DirectorSouthend-On-Sea
Wednesday, April 6, 2016Appointment as Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Individual or entity with significant influence or controlBirmingham
Tuesday, August 23, 2016Appointment as Shareholder (above 75%)Enfield
Friday, December 16, 2016Appointment as Shareholder (50-75%)Solihull
Thursday, April 6, 2017Resignation as Shareholder (above 75%) and Shareholder (above 75%) as a trustee of a trustEnfield
Thursday, November 15, 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 directorsRochdale
Wednesday, March 13, 2019Resignation as Individual or entity with significant influence or controlHackney
Friday, March 15, 2019Appointment as Shareholder (above 75%)Essex
Monday, July 1, 2019Resignation as Individual or entity with significant influence or controlHackney
Monday, July 27, 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 directorsRochdale
Wednesday, February 3, 2021Appointment as Shareholder (above 75%)Hackney
Thursday, May 26, 2022Appointment as Director,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Hackney
Friday, June 10, 2022Appointment as DirectorEnfield
Thursday, June 23, 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 directorsCambridgeshire
Thursday, June 30, 2022Resignation as DirectorEnfield
Friday, October 27, 2023Appointment as Director and Shareholder (25-50%)Birmingham
Friday, December 15, 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 directorsDoncaster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2023£ 2
Dec 31, 2022£ 2
Sep 30, 2022£ 164,336 £ 5
Sep 30, 2022
Sep 30, 2022
Sep 30, 2022
Aug 31, 2019
May 31, 2019£ 3
Mar 31, 2016£ 30,000,000 £ 30,000,000
Mar 31, 2015£ 3,757 £ 166 £ 58,403 £ 6,950 £ 47,862
Totals£ 30,003,757£ 30,000,166£ 58,403£ 6,950£ 212,198£ 12

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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