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Dato Capital United Kingdom

Ali Banitorfi

Banitorfi Ali

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

  • Manager
  • Director

Location

DULWICH

Charts

Visits

ALI BANITORFI (United Kingdom)Page visits ©2025 https://en.datocapital.com2023-12024-901

Business areas

Business related areas

  • Southwark
  • Lewisham
  • Ealing

History

Partial History
Date Event Region
Tuesday, March 31, 2015Appointment as DirectorSouthwark
Tuesday, January 2, 2018Appointment as Shareholder (50-75%)Ealing
Wednesday, January 3, 2018Appointment as Shareholder (50-75%)Southwark
Thursday, January 11, 2018Appointment as DirectorEaling
Tuesday, January 30, 2018Appointment as Shareholder (above 75%)Lewisham
Thursday, July 16, 2020Appointment as Shareholder (above 75%)Southwark
Monday, February 6, 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 directorsSouthwark

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTurnoverGross ProfitNet IncomeCash in handNet WorthLiabilitiesEmployees
Jul 31, 2023£ 4
Jan 31, 2019
Apr 30, 2017£ 8,343 £ 22,720
Aug 31, 2015£ 48,173 £ 32,736 £ 2,720 £ 595 £ 1,720 £ 3,560
Totals£ 48,173£ 32,736£ 2,720£ 595£ 10,063£ 26,280£ 4

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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