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Dato Capital United Kingdom

Abdul Haleem Kherallah

Kherallah Abdul Haleem

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

  • Lawyer
  • Director
  • Director

Charts

Visits

ABDUL HALEEM KHERALLAH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Westminster
  • Hammersmith And Fulham
  • City Of London
  • Hackney
  • Haringey
  • Barnet

History

Partial History
Date Event Region
Tuesday, December 19, 2000Appointment as SecretaryWestminster
Wednesday, November 15, 2006Appointment as DirectorWestminster
Monday, September 17, 2007Appointment as DirectorWestminster
Tuesday, May 27, 2008Appointment as DirectorWestminster
Thursday, March 21, 2013Appointment as DirectorWestminster
Wednesday, January 8, 2014Appointment as SecretaryHaringey
Friday, April 11, 2014Appointment as DirectorHammersmith And Fulham
Friday, August 1, 2014Appointment as DirectorCity Of London
Friday, October 30, 2015Appointment as SecretaryHackney
Wednesday, January 20, 2016Appointment as LlpdmemCity Of London
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights in an LLP,Individual or entity with right to share more than 75% surplus assets in an LLP and Individual or entity with right to appoint and remove members of an LLPWestminster
Monday, August 1, 2016Appointment as Shareholder (above 75%)Hackney
Thursday, April 6, 2017Appointment as Shareholder (above 75%)Hammersmith And Fulham
Thursday, July 27, 2017Appointment as DirectorHammersmith And Fulham
Wednesday, August 2, 2017Appointment as Shareholder (above 75%)Hammersmith And Fulham
Wednesday, May 16, 2018Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)City Of London
Friday, December 20, 2019Appointment as Shareholder (above 75%)Barnet
Tuesday, January 7, 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 directorsWestminster
Monday, March 2, 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 directorsWestminster
Wednesday, April 14, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)City Of London
Monday, October 11, 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 directorsWestminster
Friday, October 15, 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 directorsWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2024
Jan 31, 2023£ 0
Sep 30, 2022
May 31, 2022£ 4,157,035 £ 0
Mar 31, 2022
Mar 31, 2022£ 0
Sep 30, 2020£ 20,000 £ 2
Mar 31, 2020£ 3,650,188 £ 1
Sep 30, 2019£ 0
Mar 31, 2018£ 100 £ 100
Mar 31, 2018£ 100 £ 100
Apr 30, 2017£ 100 £ 100
Apr 30, 2016£ 3,100 £ 9,857 £ 6,757
May 31, 2014£ 1 £ 1
Totals£ 301£ 3,401£ 9,857£ 6,757£ 7,827,223£ 3

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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