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Shafquat Ali

Ali Shafquat

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

  • Shareholder (50-75%)
  • Police Officer
  • Individual or entity with significant influence or control
  • Director

Location

RIPON

Charts

Visits

SHAFQUAT ALI (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-72024-901

Business areas

Business related areas

  • Hammersmith And Fulham
  • North Yorkshire
  • Enfield
  • Middlesbrough
  • Edinburgh
  • Birmingham

History

Partial History
Date Event Region
Monday, June 4, 2001Appointment as DirectorHammersmith And Fulham
Monday, August 12, 2002Appointment as DirectorNorth Yorkshire
Thursday, March 16, 2006Appointment as DirectorEnfield
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEnfield
Friday, May 6, 2016Appointment as Individual or entity with significant influence or controlHammersmith And Fulham
Thursday, October 13, 2016Appointment as Shareholder (50-75%)North Yorkshire
Friday, June 12, 2020Appointment as Shareholder (above 75%)Middlesbrough
Thursday, July 30, 2020Appointment as DirectorEnfield
Wednesday, September 2, 2020Appointment as DirectorEnfield
Friday, February 12, 2021Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and DirectorEnfield
Monday, May 24, 2021Appointment as Shareholder (25-50%)Edinburgh, City Of
Wednesday, May 26, 2021Resignation as Shareholder (25-50%)Edinburgh, City Of
Thursday, February 23, 2023Appointment as DirectorEnfield
Sunday, December 10, 2023Resignation as SecretaryHammersmith And Fulham
Wednesday, December 13, 2023Resignation as Individual or entity with significant influence or controlHammersmith And Fulham
Wednesday, April 17, 2024Appointment 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
Sunday, September 15, 2024Resignation as Individual or entity with significant influence or controlHammersmith And Fulham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Jun 30, 2024£ 1
May 31, 2024
Apr 30, 2024£ 150,223 £ 3
Apr 30, 2024£ 3,446,712 £ 3
Apr 30, 2024£ 591,431 £ 0
Mar 31, 2024£ 3
Feb 29, 2024£ 488 £ 3
Feb 29, 2024£ 546,692 £ 3
Nov 30, 2023£ 2,730 £ 3
Nov 30, 2022£ 301,241 £ 3
Nov 30, 2022£ 1,795 £ 3
Oct 31, 2017£ 100 £ 100
Totals£ 100£ 100£ 5,041,312£ 25

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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