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Dato Capital United Kingdom

Zain Ali, United Kingdom

Ali Zain

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

ZAIN ALI (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Rochdale
  • Redbridge
  • Camden
  • Sheffield
  • Hackney
  • Coventry
  • Buckinghamshire
  • Newham
  • Birmingham
  • Brent
  • Derby
  • Brighton And Hove
  • Cambridgeshire
  • Haringey
  • Doncaster
  • West Sussex
  • Tower Hamlets
  • Croydon
  • Bradford
  • Westminster
  • Lancashire
  • Barking And Dagenham
  • Wokingham
  • Calderdale
  • Islington
  • Lambeth
  • Scotland
  • Manchester
  • Glasgow City
  • Hillingdon
  • Waltham Forest
  • Staffordshire
  • Norfolk
  • Hounslow
  • West Lothian
  • Lewisham
  • Kirklees
  • Rotherham
  • City Of London
  • Barnet
  • Portsmouth
  • Liverpool
  • Kingston Upon Hull
  • Stockport
  • Bolton
  • Reading
  • Oldham
  • Renfrewshire
  • Leeds

History

Partial History
Date Event Region
Friday, May 15, 2009Appointment as DirectorTower Hamlets
Tuesday, March 5, 2013Appointment as DirectorNewham
Thursday, April 3, 2014Appointment as DirectorRochdale
Tuesday, December 16, 2014Resignation as DirectorTower Hamlets
Tuesday, March 10, 2015Appointment as DirectorRochdale
Monday, June 1, 2015Appointment as DirectorBrent
Wednesday, April 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 directorsRedbridge
Wednesday, June 15, 2016Appointment as DirectorDerby
Wednesday, September 21, 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 directorsSheffield
Monday, November 14, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBuckinghamshire
Monday, March 20, 2017Appointment as Director and Shareholder (above 75%)Birmingham
Friday, April 28, 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 directorsCamden
Wednesday, October 18, 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 directorsHackney
Thursday, November 23, 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 directorsCoventry
Tuesday, March 20, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBuckinghamshire
Wednesday, May 9, 2018Resignation as DirectorBuckinghamshire
Thursday, May 10, 2018Appointment as Shareholder (above 75%)Brighton And Hove
Wednesday, June 6, 2018Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsCambridgeshire
Monday, June 18, 2018Resignation as DirectorSheffield
Tuesday, June 19, 2018Appointment as Secretary,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSheffield
Wednesday, October 10, 2018Appointment as Director,Shareholder (50-75%),Individual or entity with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsDoncaster
Friday, November 30, 2018Appointment as Shareholder (25-50%)Birmingham
Monday, February 4, 2019Appointment as DirectorBuckinghamshire
Thursday, April 4, 2019Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBuckinghamshire
Wednesday, April 10, 2019Appointment as Individual or entity with significant influence or controlHaringey
Thursday, July 11, 2019Resignation as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsCambridgeshire
Tuesday, July 16, 2019Resignation as DirectorCambridgeshire
Wednesday, September 11, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBirmingham
Wednesday, September 18, 2019Appointment 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 Trustee of a trust with significant influence or controlWest Sussex
Sunday, February 2, 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 directorsHaringey
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 directorsCroydon
Wednesday, February 19, 2020Appointment as Individual or entity with significant influence or controlBradford
Monday, February 24, 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 directorsWestminster
Friday, April 3, 2020Appointment as DirectorTower Hamlets
Tuesday, June 30, 2020Appointment as SecretaryLancashire
Monday, August 31, 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 directorsSheffield
Thursday, October 1, 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 directorsWokingham
Wednesday, December 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 directorsCalderdale
Wednesday, March 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 directorsIslington
Monday, March 22, 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 directorsLambeth
Thursday, May 6, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsScotland
Monday, August 2, 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
Wednesday, September 15, 2021Appointment as DirectorManchester
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 directorsBradford
Wednesday, September 22, 2021Resignation as SecretaryLancashire
Tuesday, October 19, 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
Tuesday, November 2, 2021Appointment as Individual or entity with right to appoint and remove directorsGlasgow City
Monday, November 22, 2021Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsScotland
Tuesday, November 23, 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 directorsGlasgow City
Monday, December 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 directorsNewham
Tuesday, December 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 directorsIslington
Saturday, January 1, 2022Appointment as DirectorStaffordshire
Tuesday, January 4, 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 directorsBirmingham
Monday, January 10, 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 directorsHillingdon
Tuesday, January 11, 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 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 directorsManchester
Tuesday, January 18, 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 directorsWestminster
Monday, February 21, 2022Resignation as Individual or entity with significant influence or controlHaringey
Thursday, February 24, 2022Appointment 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 directorsNorfolk
Thursday, March 10, 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 directorsDerby
Friday, March 11, 2022Appointment as Shareholder (above 75%)Tower Hamlets
Tuesday, March 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 directorsRedbridge
Friday, April 1, 2022Resignation as DirectorWestminster
Friday, April 29, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Friday, May 6, 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 directorsHackney
Tuesday, May 31, 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 directorsHounslow
Wednesday, June 1, 2022Resignation 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 LlpdmemWestminster
Monday, June 6, 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 directorsWest Lothian
Monday, June 20, 2022Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsScotland
Friday, June 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 directorsWokingham
Tuesday, June 28, 2022Appointment as Shareholder (above 75%)Barking And Dagenham
Friday, July 8, 2022Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Tuesday, July 12, 2022Appointment as DirectorBrighton And Hove
Wednesday, July 13, 2022Appointment as DirectorBrent
Wednesday, July 20, 2022Resignation 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
Friday, July 22, 2022Appointment as Shareholder (above 75%)Newham
Friday, August 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 directorsLewisham
Tuesday, September 6, 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
Monday, September 26, 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 directorsRotherham
Wednesday, October 5, 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 directorsCity Of London
Monday, October 24, 2022Appointment as Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Trustee of a trust with more 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 Individual or entity with 25-50% of voting rightsCambridgeshire
Monday, November 14, 2022Appointment 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 directorsBarnet
Wednesday, November 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 directorsWestminster
Monday, February 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 directorsBuckinghamshire
Thursday, March 2, 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 directorsDerby
Wednesday, March 15, 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 directorsHackney
Saturday, April 1, 2023Resignation as DirectorLambeth
Friday, April 14, 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 directorsLancashire
Saturday, April 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 directorsPortsmouth
Monday, April 17, 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 directorsLiverpool
Wednesday, May 10, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Member of a firm with more than 75% of voting rightsWaltham Forest
Monday, May 15, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLancashire
Monday, June 26, 2023Resignation 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 directorsRedbridge
Saturday, July 1, 2023Resignation as Individual or entity with significant influence or controlHaringey
Monday, July 10, 2023Resignation as DirectorManchester
Thursday, July 13, 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 directorsKingston Upon Hull
Saturday, July 15, 2023Appointment as DirectorStockport
Monday, July 17, 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 directorsNewham
Friday, August 4, 2023Appointment as Individual or entity with significant influence or controlHaringey
Friday, August 11, 2023Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsScotland

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Nov 30, 2023£ 3
Jul 31, 2023£ 0
Jul 31, 2023£ 1
Apr 30, 2023£ 3
Apr 30, 2023
Mar 31, 2023£ 1
Mar 31, 2023£ 0
Feb 28, 2023£ 695,091 £ 80,552 £ 7
Jan 31, 2023£ 1
Dec 31, 2022£ 1
Nov 30, 2022
Sep 30, 2022£ 2
Feb 28, 2022£ 7
Feb 28, 2022£ 1
Feb 27, 2022£ 3
Nov 30, 2021£ 109,381 £ 30
Jun 30, 2021£ 1
Jun 29, 2021£ 4
Mar 31, 2021£ 55,151 £ 8
Dec 30, 2020
Nov 30, 2020
Oct 31, 2020£ 2
Mar 31, 2020£ 0
Feb 28, 2020£ 0
Jul 31, 2019£ 2
Jun 30, 2019
Apr 30, 2015£ 7,506 £ 1,287 £ 19,250
Mar 31, 2014£ 100 £ 100
Totals£ 695,091£ 7,606£ 1,387£ 19,250£ 245,084£ 77

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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