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Dato Capital United Kingdom

Zulfqar Ali, United Kingdom

Ali Zulfqar

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

  • Trading
  • Shareholder (above 75%)
  • Business Manager
  • Secretary
  • Director

Charts

Visits

ZULFQAR ALI (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Birmingham
  • Merton
  • Islington
  • Wigan
  • Lancashire
  • Buckinghamshire

History

Partial History
Date Event Region
Friday, November 25, 2005Appointment as DirectorWigan
Friday, March 14, 2008Appointment as SecretaryBirmingham
Friday, October 3, 2008Appointment as DirectorBirmingham
Tuesday, November 4, 2008Appointment as DirectorIslington
Sunday, February 1, 2009Resignation as DirectorBirmingham
Tuesday, April 14, 2009Resignation as SecretaryBirmingham
Thursday, June 11, 2009Appointment as DirectorBirmingham
Wednesday, February 1, 2017Appointment as Shareholder (above 75%)Merton
Tuesday, May 16, 2017Appointment as Shareholder (above 75%)Islington
Monday, June 24, 2019Appointment as DirectorLancashire
Tuesday, July 2, 2019Resignation as DirectorLancashire
Sunday, September 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 directorsLancashire
Monday, March 16, 2020Appointment as DirectorLancashire
Monday, September 7, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Lancashire
Wednesday, September 30, 2020Resignation as DirectorLancashire
Thursday, October 15, 2020Appointment 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%)Buckinghamshire
Monday, March 15, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBuckinghamshire
Friday, March 19, 2021Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBuckinghamshire
Thursday, February 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 directorsLancashire
Thursday, September 1, 2022Resignation as DirectorLancashire
Wednesday, April 19, 2023Appointment as DirectorLancashire
Thursday, April 20, 2023Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBuckinghamshire
Tuesday, June 20, 2023Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBuckinghamshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2023£ 4
Mar 31, 2023£ 0
Jul 31, 2022£ 5
Jul 31, 2021
Mar 31, 2019
Feb 28, 2018
Nov 30, 2015£ 5 £ 5
Mar 31, 2015£ 33,709 £ 138,498 £ 223,555 £ 1,498 £ 41,211
Oct 31, 2014£ 5,334 £ 673 £ 23,718 £ 921 £ 15,151
Totals£ 39,048£ 139,176£ 247,273£ 2,419£ 56,362£ 9

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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