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Dato Capital United Kingdom

Abdul Hafiz

Hafiz Abdul

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Abdul Hafiz - United Kingdom
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

  • Director
  • Secretary
  • Director

Charts

Visits

ABDUL HAFIZ (United Kingdom) Page visits 2024

Searches

ABDUL HAFIZ (United Kingdom) Searches 2024

Business areas

Business related areas

  • Tower Hamlets
  • Glasgow City
  • Edinburgh
  • Oldham
  • Stockport
  • Hillingdon
  • Kirklees
  • Staffordshire
  • Doncaster
  • Redbridge
  • Essex
  • Rochdale
  • Lancashire
  • Southend-On-Sea
  • Luton
  • Camden
  • Islington
  • Portsmouth
  • Solihull
  • Wandsworth
  • Walsall

History

Partial History
Date Event Region
Monday, October 5, 1998Appointment as DirectorEssex
Tuesday, September 7, 2004Appointment as DirectorTower Hamlets
Wednesday, July 11, 2007Appointment as SecretaryRochdale
Wednesday, September 26, 2007Appointment as SecretaryKirklees
Friday, July 8, 2011Appointment as DirectorTower Hamlets
Monday, July 11, 2011Appointment as DirectorEdinburgh, City Of
Wednesday, August 31, 2011Appointment as SecretaryGlasgow City
Wednesday, August 1, 2012Resignation as SecretaryGlasgow City
Monday, September 10, 2012Appointment as SecretaryHillingdon
Tuesday, August 13, 2013Appointment as DirectorTower Hamlets
Tuesday, October 15, 2013Appointment as DirectorOldham
Monday, January 25, 2016Appointment as DirectorOldham
Wednesday, March 30, 2016Appointment as SecretaryHillingdon
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Oldham
Friday, May 6, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEssex
Wednesday, June 1, 2016Appointment as Shareholder (above 75%)Tower Hamlets
Thursday, July 14, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRochdale
Saturday, October 1, 2016Appointment as Individual or entity with 50-75% of voting rightsEdinburgh, City Of
Wednesday, October 5, 2016Appointment as Director,Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Member of a firm with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlLancashire
Thursday, November 10, 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 directorsDoncaster
Wednesday, January 4, 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 directorsKirklees
Wednesday, February 1, 2017Appointment as Shareholder (25-50%)Edinburgh, City Of
Tuesday, May 9, 2017Appointment as Shareholder (above 75%)Stockport
Friday, June 9, 2017Appointment as Director,Individual or entity with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEdinburgh, City Of
Tuesday, June 20, 2017Appointment as Shareholder (above 75%)Redbridge
Saturday, July 1, 2017Appointment as Shareholder (25-50%)Hillingdon
Friday, September 15, 2017Appointment as Individual or entity with significant influence or controlTower Hamlets
Wednesday, September 20, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsKirklees
Sunday, October 1, 2017Resignation as Individual or entity with 50-75% of voting rightsEdinburgh, City Of
Thursday, October 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 directorsStaffordshire
Wednesday, January 10, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsRedbridge
Sunday, March 11, 2018Appointment as Individual or entity with significant influence or controlRedbridge
Friday, April 6, 2018Resignation as DirectorEdinburgh, City Of
Monday, July 9, 2018Appointment as DirectorRedbridge
Sunday, March 10, 2019Appointment as DirectorRedbridge
Monday, May 6, 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 directorsStockport
Friday, May 10, 2019Resignation as SecretaryKirklees
Thursday, May 30, 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 directorsSouthend-On-Sea
Friday, June 14, 2019Appointment as Director,Individual or entity with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLuton
Thursday, June 27, 2019Appointment as DirectorTower Hamlets
Wednesday, July 10, 2019Appointment as DirectorCamden
Monday, August 26, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKirklees
Friday, November 1, 2019Resignation as SecretaryHillingdon
Monday, November 4, 2019Appointment as Individual or entity with significant influence or controlRedbridge
Friday, December 20, 2019Appointment as Individual or entity with significant influence or controlRedbridge
Tuesday, February 25, 2020Appointment as Individual or entity with significant influence or controlRedbridge
Tuesday, May 19, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKirklees
Wednesday, July 8, 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 directorsIslington
Wednesday, November 18, 2020Appointment as Individual or entity with significant influence or controlPortsmouth
Tuesday, March 30, 2021Resignation as DirectorEssex
Monday, June 7, 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
Wednesday, August 4, 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 directorsSouthend-On-Sea
Saturday, January 15, 2022Resignation as SecretaryRochdale
Tuesday, February 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 directorsSolihull
Wednesday, April 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 directorsCamden
Thursday, June 30, 2022Resignation as DirectorRedbridge
Wednesday, September 7, 2022Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets
Thursday, September 29, 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, November 21, 2022Appointment as DirectorRedbridge
Thursday, November 24, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Monday, April 24, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKirklees
Tuesday, May 9, 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 directorsWandsworth
Monday, May 22, 2023Resignation as Director and Shareholder (above 75%)Stockport
Sunday, June 25, 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 directorsKirklees
Thursday, August 31, 2023Resignation as DirectorLancashire
Wednesday, January 10, 2024Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWalsall
Wednesday, March 20, 2024Resignation as Individual or entity with significant influence or controlRedbridge
Friday, March 22, 2024Resignation as DirectorKirklees
Thursday, April 18, 2024Appointment as DirectorStockport

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet IncomeCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jun 30, 2023£ 3
May 31, 2023£ 0
May 31, 2023£ 53,641 £ 1
May 31, 2023£ 3
Apr 30, 2023£ 99,801 £ 1
Mar 31, 2023£ 2
Mar 31, 2023£ 9
Mar 31, 2023£ 3
Mar 31, 2023£ 3
Mar 31, 2023£ 153,463 £ 1
Jan 31, 2023£ 0
Nov 30, 2022£ 0
Oct 12, 2022
Sep 30, 2022£ 2
Aug 31, 2022
Aug 31, 2022£ 5
Aug 31, 2022£ 162,796 £ 22
Jul 31, 2022£ 28,700 £ 1
Jul 31, 2021£ 3
Jul 31, 2020£ 3,298 £ 1
Jul 31, 2020£ 1
Jul 31, 2020£ 25,000 £ 1
Oct 31, 2019£ 159
Oct 31, 2019
Aug 31, 2019£ 1
Jul 31, 2019
Jul 31, 2019£ 1
May 31, 2019
Mar 31, 2019
Feb 28, 2019£ 2
Jan 31, 2019
Oct 31, 2018£ 6
Sep 30, 2018£ 4,583
Feb 28, 2018
May 31, 2017£ 0
Sep 30, 2015£ 570 £ 569 £ 3,271
Oct 31, 2014£ 100 £ 100
Totals£ 570£ 100£ 669£ 3,271£ 531,441£ 72

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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