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Dato Capital United Kingdom

Zarafat Ali

Ali Zarafat

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Zarafat Ali - United Kingdom
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

  • Shareholder (above 75%)
  • Director
  • Director

Location

LEEDS

Charts

Visits

ZARAFAT ALI (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-102024-1101

Business areas

Business related areas

  • Sandwell
  • Leeds
  • Bradford

History

Partial History
Date Event Region
Thursday, May 12, 2005Appointment as DirectorSandwell
Wednesday, September 19, 2007Resignation as DirectorSandwell
Tuesday, December 4, 2007Appointment as DirectorSandwell
Saturday, November 1, 2008Appointment as DirectorLeeds
Wednesday, February 29, 2012Resignation as DirectorSandwell
Wednesday, June 1, 2016Appointment as Shareholder (above 75%)Sandwell
Tuesday, December 11, 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 directorsSandwell
Monday, June 1, 2020Resignation as Shareholder (above 75%)Sandwell
Monday, March 31, 2025Appointment as DirectorBradford

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
May 31, 2024£ 1
Dec 31, 2023£ 42,682 £ 1
Apr 30, 2012£ 1,371 £ -45,464 £ 1
Totals£ 1,371£ -45,464£ 42,683£ 2

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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