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Dato Capital United Kingdom

Abdulhakim Wais

Wais Abdulhakim

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

  • Training Manager
  • Haulage
  • Director

Charts

Visits

ABDULHAKIM WAIS (United Kingdom) Page visits 2024

Searches

ABDULHAKIM WAIS (United Kingdom) Searches 2024

Business areas

Business related areas

  • Islington
  • Sheffield
  • Lambeth
  • Ealing
  • Birmingham

History

Partial History
Date Event Region
Monday, June 16, 2014Appointment as DirectorIslington
Monday, March 16, 2015Appointment as DirectorSheffield
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Sheffield
Wednesday, May 13, 2020Appointment as Shareholder (above 75%)Lambeth
Saturday, July 25, 2020Appointment as Shareholder (above 75%)Ealing
Friday, August 28, 2020Appointment as DirectorEaling
Monday, January 18, 2021Resignation as DirectorLambeth
Thursday, February 25, 2021Resignation as Shareholder (above 75%)Lambeth
Friday, April 30, 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%)Birmingham
Wednesday, November 24, 2021Resignation as Shareholder (above 75%)Lambeth
Thursday, December 30, 2021Resignation as Shareholder (above 75%)Lambeth
Friday, February 3, 2023Appointment 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 and Individual or entity with right to appoint and remove directorsLambeth
Wednesday, March 15, 2023Resignation as Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%)Lambeth
Thursday, March 23, 2023Resignation 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 and Individual or entity with right to appoint and remove directorsLambeth
Tuesday, July 18, 2023Resignation as Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%)Lambeth
Wednesday, August 30, 2023Resignation as Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%)Lambeth
Wednesday, December 13, 2023Resignation 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 and Individual or entity with right to appoint and remove directorsLambeth

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 29, 2022£ 1,709,850 £ 16
Mar 31, 2020
Totals£ 1,709,850£ 16

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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