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Dato Capital United Kingdom

Abdul Hafeez, United Kingdom

Hafeez Abdul

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

  • Accountant
  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Member of a firm with significant influence or control
  • Individual or entity with significant influence or control
  • Member of a firm with right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights
  • Director
  • Shareholder (above 75%) as a member of a firm
  • Secretary
  • Director

Charts

Visits

ABDUL HAFEEZ (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Sandwell
  • Ealing
  • York
  • Birmingham
  • Bolton
  • Westminster
  • Merton
  • North Lanarkshire
  • Hillingdon
  • Hackney
  • Redbridge
  • Barking And Dagenham
  • Leeds
  • Stockport
  • Bexley
  • Manchester
  • Leicester
  • Bradford
  • Hounslow
  • Trafford
  • Harrow
  • Staffordshire
  • Reading
  • Calderdale
  • Camden
  • Liverpool
  • Enfield
  • Glasgow City
  • Kirklees
  • Waltham Forest
  • Bournemouth
  • Rotherham
  • Sheffield
  • Newham
  • Greenwich
  • Lambeth
  • Coventry
  • Hartlepool
  • Islington

History

Partial History
Date Event Region
Friday, November 19, 1999Appointment as DirectorLambeth
Thursday, October 5, 2000Appointment as DirectorLambeth
Friday, October 11, 2002Appointment as DirectorBirmingham
Thursday, January 22, 2004Appointment as DirectorLambeth
Thursday, July 8, 2004Appointment as DirectorStockport
Friday, May 13, 2005Appointment as DirectorNorth Lanarkshire
Thursday, October 5, 2006Appointment as SecretaryStockport
Monday, October 1, 2007Appointment as DirectorSandwell
Wednesday, October 8, 2008Appointment as SecretaryYork
Wednesday, December 10, 2008Resignation as SecretaryYork
Monday, July 6, 2009Appointment as LlpdmemHillingdon
Friday, July 24, 2009Appointment as DirectorSandwell
Thursday, January 28, 2010Appointment as SecretaryBexley
Tuesday, August 3, 2010Appointment as DirectorWestminster
Friday, February 11, 2011Appointment as DirectorSandwell
Thursday, May 12, 2011Appointment as DirectorHillingdon
Thursday, May 26, 2011Appointment as DirectorLeeds
Tuesday, May 7, 2013Appointment as DirectorRedbridge
Monday, August 19, 2013Appointment as DirectorSandwell
Monday, October 14, 2013Appointment as DirectorCalderdale
Tuesday, January 7, 2014Appointment as SecretaryEaling
Tuesday, May 13, 2014Appointment as DirectorMerton
Monday, June 30, 2014Appointment as DirectorLambeth
Thursday, February 19, 2015Appointment as DirectorYork
Thursday, March 19, 2015Appointment as DirectorHounslow
Saturday, January 9, 2016Appointment as DirectorSandwell
Friday, February 12, 2016Appointment as DirectorManchester
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Shareholder (25-50%),Individual or entity with more than 75% of voting rights,Individual or entity with 25-50% of voting rights and Shareholder (50-75%)Ealing
Friday, May 6, 2016Appointment as DirectorHillingdon
Saturday, May 28, 2016Appointment as DirectorBirmingham
Sunday, May 29, 2016Appointment as Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% 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 and Member of a firm with significant influence or controlBirmingham
Wednesday, July 6, 2016Appointment as Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLPHillingdon
Sunday, July 24, 2016Appointment 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, August 1, 2016Appointment as Individual or entity with 50-75% of voting rightsBirmingham
Friday, August 19, 2016Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlSandwell
Saturday, August 27, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHackney
Tuesday, August 30, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHackney
Saturday, September 17, 2016Appointment as Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlSandwell
Saturday, October 1, 2016Appointment 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
Wednesday, January 4, 2017Appointment as DirectorSandwell
Wednesday, January 25, 2017Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsBirmingham
Wednesday, February 1, 2017Appointment as DirectorEaling
Saturday, February 11, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSandwell
Wednesday, March 1, 2017Appointment as Trustee of a trust with significant influence or controlMerton
Tuesday, March 7, 2017Appointment as Shareholder (25-50%)Bolton
Friday, May 12, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Wednesday, June 21, 2017Appointment 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
Friday, September 8, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and DirectorSandwell
Saturday, November 11, 2017Appointment as DirectorBexley
Wednesday, February 7, 2018Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsBarking And Dagenham
Friday, March 16, 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 directorsLeeds
Thursday, March 29, 2018Appointment as Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% 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 and Member of a firm with significant influence or controlBirmingham
Tuesday, May 29, 2018Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsLeicester
Monday, December 10, 2018Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsHounslow
Saturday, April 20, 2019Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTrafford
Saturday, May 11, 2019Appointment as DirectorBirmingham
Thursday, July 4, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHarrow
Friday, July 12, 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 directorsStaffordshire
Wednesday, July 31, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Member of a firm with right to appoint and remove directorsSandwell
Wednesday, August 14, 2019Appointment as DirectorSandwell
Thursday, August 22, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLeeds
Tuesday, September 10, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Tuesday, October 1, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsReading
Wednesday, January 1, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLiverpool
Monday, January 13, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCalderdale
Tuesday, January 28, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSandwell
Sunday, March 1, 2020Resignation as DirectorBirmingham
Friday, May 1, 2020Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsHounslow
Tuesday, June 23, 2020Appointment 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
Friday, July 17, 2020Resignation as DirectorCalderdale
Tuesday, August 11, 2020Appointment as DirectorCalderdale
Friday, August 21, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEnfield
Thursday, September 17, 2020Appointment as DirectorGlasgow City
Friday, October 2, 2020Appointment 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
Sunday, November 15, 2020Appointment as Individual or entity with right to appoint and remove directorsTrafford
Tuesday, December 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 directorsLeeds
Monday, December 14, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHarrow
Thursday, December 24, 2020Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm 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 and Member of a firm with right to appoint and remove directorsGlasgow City
Friday, December 25, 2020Resignation as DirectorGlasgow City
Friday, January 1, 2021Appointment as DirectorGlasgow City
Friday, January 22, 2021Resignation as DirectorGlasgow City
Monday, January 25, 2021Resignation as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm 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 and Member of a firm with right to appoint and remove directorsGlasgow City
Thursday, January 28, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKirklees
Tuesday, February 9, 2021Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Wednesday, February 24, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWaltham Forest
Monday, March 1, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLiverpool
Wednesday, March 24, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHounslow
Sunday, July 25, 2021Appointment 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
Wednesday, August 18, 2021Appointment as DirectorBournemouth
Wednesday, August 25, 2021Appointment as DirectorBournemouth
Wednesday, September 22, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCalderdale
Thursday, October 28, 2021Appointment as DirectorBarking And Dagenham
Tuesday, November 2, 2021Appointment as DirectorHarrow
Tuesday, January 4, 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 directorsSandwell
Monday, January 17, 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 directorsRedbridge
Thursday, January 20, 2022Resignation as DirectorHounslow
Tuesday, February 22, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Sunday, March 6, 2022Appointment as DirectorRotherham
Wednesday, March 16, 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 directorsKirklees
Wednesday, March 30, 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

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Nov 30, 2023£ 1
Sep 30, 2023£ 51,900 £ 0
Sep 30, 2023£ 157,340 £ 0
Aug 31, 2023£ 5
Aug 31, 2023£ 0
Aug 31, 2023£ 850,368 £ 0
Jul 31, 2023£ 889,292 £ 24
Jul 31, 2023£ 1
Jun 30, 2023
May 31, 2023
Mar 31, 2023£ 1,021,600 £ 4
Mar 31, 2023£ 6,406 £ 3
Mar 31, 2023£ 72,095 £ 2
Mar 31, 2023
Mar 31, 2023£ 158,158 £ 6
Mar 31, 2023£ 3
Mar 31, 2023£ 4
Mar 31, 2023£ 1
Mar 31, 2023£ 1
Feb 28, 2023£ 1
Feb 28, 2023
Feb 28, 2023£ 0
Jan 31, 2023
Oct 31, 2022£ 0
Oct 31, 2022£ 6
Sep 30, 2022£ 2
Sep 30, 2022
Sep 30, 2022£ 1
Sep 30, 2022
Sep 30, 2022£ 0
Aug 31, 2022
Aug 31, 2022£ 0
Aug 31, 2022£ 1
Jun 30, 2022
May 31, 2022£ 0
Feb 28, 2022
Jan 31, 2022
Jan 31, 2022£ 4,090 £ 1
Jan 31, 2022£ 4
Aug 31, 2021£ 2 £ 0
Jul 31, 2021£ 1
Mar 31, 2021£ 3
Aug 31, 2020£ 1
Aug 31, 2020£ 0
May 31, 2020£ 0
May 31, 2020
May 31, 2020£ 1
Oct 31, 2019
Oct 31, 2019£ 1
Aug 31, 2019
Totals£ 3,211,251£ 78

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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