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Dato Capital United Kingdom

Aqib Hanif

Hanif Aqib

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

  • Director
  • Director

Business areas

Business related areas

  • Waltham Forest
  • Kensington And Chelsea
  • Camden
  • Derby
  • City Of London
  • Harrow
  • Enfield

History

Partial History
Date Event Region
Monday, April 13, 2009Appointment as DirectorKensington And Chelsea
Monday, November 2, 2009Resignation as DirectorKensington And Chelsea
Monday, October 22, 2012Appointment as DirectorWaltham Forest
Friday, May 31, 2013Resignation as DirectorWaltham Forest
Sunday, September 28, 2014Appointment as DirectorCamden
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with 50-75% of voting rights,Shareholder (50-75%),Individual or entity with significant influence or control,Member of a firm with more than 75% of voting rights and Shareholder (above 75%) as a member of a firmWaltham Forest
Thursday, October 6, 2016Appointment as DirectorWaltham Forest
Tuesday, December 6, 2016Appointment as DirectorWaltham Forest
Monday, December 30, 2019Appointment as Shareholder (above 75%)Waltham Forest
Friday, June 5, 2020Appointment as Shareholder (25-50%)Derby
Friday, July 3, 2020Appointment as Shareholder (above 75%)Waltham Forest
Wednesday, July 15, 2020Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsWaltham Forest
Friday, April 9, 2021Appointment as Shareholder (above 75%)City Of London
Monday, April 26, 2021Appointment as Trustee of a trust with right to appoint and remove directorsCity Of London
Thursday, May 20, 2021Resignation 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 DirectorCamden
Monday, July 26, 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 directorsCity Of London
Thursday, December 30, 2021Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and DirectorWaltham Forest
Friday, January 21, 2022Resignation 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%)Camden
Tuesday, February 1, 2022Resignation as Shareholder (25-50%)Waltham Forest
Tuesday, March 1, 2022Resignation as DirectorWaltham Forest
Sunday, July 31, 2022Appointment as Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Waltham Forest
Tuesday, November 22, 2022Appointment 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%)Harrow
Friday, July 21, 2023Appointment as DirectorEnfield

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2023
Dec 31, 2022£ 89,487 £ 1
Apr 30, 2022
Mar 31, 2022£ 631,073 £ 1
Feb 28, 2022£ 42,019 £ 21
Feb 28, 2019£ 35,394
Feb 28, 2019
Nov 30, 2017£ 45,889
Apr 30, 2017£ 15,668
Oct 31, 2016£ 9,840 £ 150,956 £ 42,472 £ 57,511
Totals£ 9,840£ 150,956£ 42,472£ 917,041£ 23

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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