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Dato Capital United Kingdom

Azim Hussain

Hussain Azim

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

  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Member of a firm with significant influence or control
  • Trustee of a trust with significant influence or control
  • Individual or entity with significant influence or control
  • Individual or entity with 25-50% of voting rights

Business areas

Business related areas

  • Hertfordshire
  • Stockton-On-Tees
  • Middlesbrough
  • Leeds
  • Harrow
  • Lancashire
  • Kingston Upon Hull
  • Brent
  • Newcastle Upon Tyne
  • Birmingham

History

Partial History
Date Event Region
Friday, January 13, 2006Appointment as DirectorLeeds
Monday, August 24, 2009Appointment as DirectorStockton-On-Tees
Tuesday, July 5, 2011Appointment as DirectorHarrow
Wednesday, December 19, 2012Appointment as DirectorStockton-On-Tees
Thursday, June 18, 2015Appointment as DirectorLancashire
Thursday, March 24, 2016Appointment as DirectorStockton-On-Tees
Friday, April 1, 2016Appointment as DirectorHertfordshire
Thursday, April 7, 2016Appointment as Shareholder (above 75%),Member of a firm with significant influence or control,Trustee of a trust with significant influence or control and Individual or entity with significant influence or controlHertfordshire
Thursday, March 23, 2017Appointment as Member of a firm with significant influence or control,Trustee of a trust with significant influence or control and Individual or entity with significant influence or controlStockton-On-Tees
Thursday, October 26, 2017Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlMiddlesbrough
Friday, July 27, 2018Appointment as Director and Shareholder (above 75%)Kingston Upon Hull
Friday, October 19, 2018Resignation as Shareholder (above 75%)Kingston Upon Hull
Friday, December 7, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsStockton-On-Tees
Wednesday, February 5, 2020Appointment as DirectorHarrow
Tuesday, February 18, 2020Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Brent
Tuesday, September 1, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLancashire
Monday, December 14, 2020Appointment as Director,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%)Newcastle Upon Tyne
Monday, March 22, 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%)Lancashire
Friday, July 9, 2021Appointment as Shareholder (above 75%)Birmingham
Thursday, September 21, 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 directorsLancashire
Thursday, December 28, 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 directorsLancashire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2023£ 2
Mar 31, 2023£ 2
Mar 31, 2023£ 2
Feb 28, 2023£ 1
Dec 31, 2022£ 1
Dec 31, 2022£ 1,564 £ 1
Sep 30, 2022£ 0
Dec 31, 2021£ 0
Apr 30, 2020£ 1
Dec 26, 2018
Apr 30, 2018
Jun 30, 2017£ 1 £ 4,154
Dec 31, 2014£ 100
Aug 31, 2012£ 100
May 31, 2012£ 8,366 £ 86,072 £ 96,969 £ 2,528
Totals£ 8,366£ 86,273£ 101,123£ 2,528£ 1,564£ 10

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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