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Dato Capital United Kingdom

Alia Hakim

Hakim Alia

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

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

Location

LEMINGTON

Charts

Visits

ALIA HAKIM (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-72015-102024-62024-72024-8012

Business areas

Business related areas

  • South Tyneside
  • Newcastle Upon Tyne
  • Northumberland

History

Partial History
Date Event Region
Thursday, January 16, 2003Appointment as SecretaryNewcastle Upon Tyne
Monday, May 14, 2007Appointment as SecretaryNewcastle Upon Tyne
Wednesday, April 8, 2009Appointment as DirectorSouth Tyneside
Tuesday, June 23, 2009Appointment as DirectorSouth Tyneside
Tuesday, August 4, 2009Appointment as SecretarySouth Tyneside
Tuesday, June 10, 2014Appointment as DirectorSouth Tyneside
Tuesday, June 24, 2014Appointment as DirectorSouth Tyneside
Wednesday, July 16, 2014Appointment as DirectorNewcastle Upon Tyne
Wednesday, July 23, 2014Appointment as DirectorNewcastle Upon Tyne
Friday, July 25, 2014Appointment as DirectorNewcastle Upon Tyne
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Newcastle Upon Tyne
Saturday, December 3, 2016Appointment as Member of a firm with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)South Tyneside
Saturday, June 10, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlSouth Tyneside
Friday, June 23, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlSouth Tyneside
Saturday, June 24, 2017Appointment as Member of a firm with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)South Tyneside
Thursday, March 4, 2021Appointment as Shareholder (above 75%)Newcastle Upon Tyne
Wednesday, March 24, 2021Appointment as Shareholder (above 75%)South Tyneside
Monday, August 23, 2021Resignation as DirectorSouth Tyneside
Tuesday, December 21, 2021Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsNewcastle Upon Tyne
Sunday, February 6, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlSouth Tyneside
Saturday, February 19, 2022Resignation as Member of a firm with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)South Tyneside
Friday, November 18, 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 directorsSouth Tyneside
Thursday, February 9, 2023Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsNorthumberland
Friday, November 24, 2023Resignation as Director,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Newcastle Upon Tyne
Monday, November 27, 2023Resignation as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlSouth Tyneside
Wednesday, November 29, 2023Appointment as DirectorSouth Tyneside
Thursday, November 30, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlSouth Tyneside
Wednesday, March 6, 2024Resignation as DirectorSouth Tyneside
Wednesday, July 24, 2024Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)South Tyneside
Tuesday, September 3, 2024Appointment as DirectorSouth Tyneside
Wednesday, October 30, 2024Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNorthumberland
Wednesday, February 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 Tyneside

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2024£ 18
Jul 31, 2024£ 0
Jun 30, 2024£ 0
Jun 30, 2024£ 0
May 31, 2024£ 0
May 31, 2024£ 0
May 31, 2024£ 0
Apr 30, 2024£ 3
Mar 31, 2024£ 0
Mar 31, 2024£ 0
Mar 31, 2024£ 0
Mar 31, 2024£ 0
Jan 31, 2024£ 0
Oct 31, 2023£ 0
Jun 30, 2023£ 5
Jun 30, 2019
Jul 31, 2016£ 2,936 £ 2,442 £ 41,296 £ 15,768 £ 25,034
Totals£ 2,936£ 2,442£ 41,296£ 15,768£ 25,034£ 26

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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