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Dato Capital United Kingdom

Abbas Hassan

Hassan Abbas

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

  • Investment Banking
  • Risk Management Banking
  • Director

Location

BIRMINGHAM

Charts

Visits

ABBAS HASSAN (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122022-62024-52024-701

Business areas

Business related areas

  • Birmingham
  • Waltham Forest
  • Wandsworth
  • Lancashire
  • Aberdeen City
  • Hackney
  • Staffordshire
  • Kent
  • Newham
  • Luton
  • Redbridge
  • Hillingdon
  • Surrey
  • Camden
  • Leicester
  • Hammersmith And Fulham
  • Hampshire
  • Trafford
  • Bolton
  • South Lanarkshire

History

Partial History
Date Event Region
Thursday, November 21, 2013Appointment as DirectorBirmingham
Thursday, March 20, 2014Appointment as DirectorBirmingham
Wednesday, June 1, 2016Appointment as Shareholder (25-50%)Waltham Forest
Wednesday, July 27, 2016Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlLuton
Sunday, January 1, 2017Appointment as Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsLancashire
Tuesday, February 28, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWandsworth
Wednesday, September 20, 2017Appointment as Shareholder (25-50%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsAberdeen City
Friday, February 15, 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 directorsHackney
Wednesday, February 27, 2019Appointment as Shareholder (above 75%)Staffordshire
Thursday, October 24, 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 directorsKent
Friday, May 1, 2020Resignation 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
Friday, May 22, 2020Appointment as Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHackney
Tuesday, December 29, 2020Appointment as Shareholder (above 75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Thursday, May 26, 2022Appointment as Shareholder (above 75%)Newham
Wednesday, June 8, 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 directorsLuton
Monday, June 20, 2022Appointment as Shareholder (above 75%)Redbridge
Thursday, June 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 directorsHillingdon
Wednesday, July 13, 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
Thursday, August 18, 2022Appointment as Shareholder (above 75%)Newham
Thursday, September 1, 2022Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSurrey
Wednesday, September 28, 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 directorsCamden
Thursday, December 15, 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 directorsLuton
Wednesday, March 1, 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 directorsLeicester
Monday, May 22, 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 directorsHammersmith And Fulham
Tuesday, December 12, 2023Appointment as Director and Individual or entity with significant influence or controlHampshire
Friday, December 29, 2023Resignation as Shareholder (above 75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Sunday, May 19, 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 directorsLancashire
Thursday, June 20, 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 directorsTrafford
Thursday, October 24, 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 directorsNewham
Monday, November 18, 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 directorsBolton
Sunday, January 12, 2025Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSouth Lanarkshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Sep 30, 2024£ 2
Jul 31, 2024£ 0
Dec 31, 2023£ 2
Dec 31, 2023£ 2
Aug 31, 2023£ 0
Feb 28, 2023£ 1
Jun 30, 2021
Oct 31, 2016£ 1
Mar 31, 2015£ 164 £ 30 £ 5,996 £ 5,862
Totals£ 164£ 31£ 5,996£ 5,862£ 7

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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