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Dato Capital United Kingdom

Amir Hanif

Hanif Amir

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

  • Builder
  • Shareholder (above 75%)
  • Shareholder (25-50%)
  • Director

Location

ROMFORD

Charts

Visits

AMIR HANIF (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-52022-72022-122024-32024-72024-82024-110123

Business areas

Business related areas

  • Barking And Dagenham
  • Waltham Forest
  • Luton
  • Redcar And Cleveland
  • Birmingham
  • City Of London
  • Camden
  • Hampshire
  • Newham
  • Essex

History

Partial History
Date Event Region
Wednesday, October 29, 2014Appointment as DirectorBarking And Dagenham
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) and Shareholder (above 75%)Waltham Forest
Wednesday, November 1, 2017Appointment as DirectorWaltham Forest
Wednesday, May 2, 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 directorsWaltham Forest
Monday, June 25, 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%)Luton
Monday, November 12, 2018Appointment as DirectorRedcar And Cleveland
Friday, April 5, 2019Appointment as Shareholder (above 75%)Birmingham
Friday, May 3, 2019Appointment as Shareholder (above 75%)City Of London
Thursday, August 1, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCity Of London
Friday, February 7, 2020Resignation as Shareholder (above 75%)City Of London
Tuesday, May 5, 2020Appointment 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%)Hampshire
Monday, November 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 directorsNewham
Tuesday, January 18, 2022Resignation as DirectorCity Of London
Monday, February 21, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHampshire
Wednesday, June 1, 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 directorsBirmingham
Tuesday, July 19, 2022Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and DirectorHampshire
Monday, August 15, 2022Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Hampshire
Friday, September 15, 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 directorsWaltham Forest
Thursday, February 22, 2024Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and DirectorEssex
Friday, October 4, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitNet WorthTrade DebtorsEmployees
Jan 31, 2025£ 1
Feb 29, 2024
Nov 30, 2023£ 1
Sep 30, 2023£ 0
Nov 30, 2022£ 46,924 £ 1
Aug 31, 2022£ 2
Aug 31, 2020£ 33,870 £ 2
Dec 31, 2018£ 112,480 £ 5
Oct 31, 2017£ 100
Mar 31, 2016
Totals£ 46,924£ 100£ 146,350£ 12

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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