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Dato Capital United Kingdom

Dilwar Hussain

Hussain Dilwar

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

  • Research Fellow / Lecturer
  • Company Director
  • Secretary
  • Director

Charts

Visits

DILWAR HUSSAIN (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Southwark
  • Tower Hamlets
  • Calderdale
  • Barnet
  • Hertfordshire
  • Westminster
  • Trafford
  • Cambridgeshire
  • West Berkshire
  • Waltham Forest
  • Enfield
  • Redbridge
  • Birmingham
  • Gloucestershire
  • Kensington And Chelsea
  • Walsall
  • Haringey
  • Newham
  • Manchester
  • Camden
  • Southend-On-Sea
  • Leicestershire
  • Barking And Dagenham
  • Islington
  • Essex
  • Peterborough
  • City Of London
  • Tameside
  • Wolverhampton
  • Harrow
  • Sheffield
  • Havering
  • Milton Keynes

History

Partial History
Date Event Region
Friday, July 23, 2010Appointment as DirectorTower Hamlets
Monday, February 14, 2011Appointment as DirectorHaringey
Monday, March 28, 2011Appointment as SecretaryTower Hamlets
Friday, November 18, 2011Appointment as DirectorCalderdale
Friday, December 9, 2011Appointment as SecretaryCalderdale
Friday, April 13, 2012Appointment as DirectorBarnet
Tuesday, June 26, 2012Appointment as DirectorBirmingham
Tuesday, September 11, 2012Appointment as DirectorNewham
Wednesday, December 12, 2012Appointment as DirectorCamden
Thursday, March 14, 2013Appointment as DirectorWestminster
Saturday, April 6, 2013Appointment as DirectorRedbridge
Tuesday, May 7, 2013Appointment as DirectorSouthwark
Tuesday, May 14, 2013Appointment as DirectorBirmingham
Thursday, July 4, 2013Resignation as DirectorBarnet
Tuesday, April 22, 2014Appointment as SecretaryTower Hamlets
Tuesday, April 14, 2015Appointment as SecretaryTower Hamlets
Tuesday, May 5, 2015Appointment as DirectorTower Hamlets
Tuesday, September 1, 2015Appointment as SecretaryWalsall
Thursday, November 5, 2015Appointment as DirectorNewham
Wednesday, April 6, 2016Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWestminster
Friday, April 22, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWaltham Forest
Sunday, July 10, 2016Appointment as DirectorKensington And Chelsea
Tuesday, July 12, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsTower Hamlets
Wednesday, July 13, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets
Saturday, October 1, 2016Appointment as Individual or entity with significant influence or controlHertfordshire
Wednesday, November 9, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsEnfield
Friday, November 18, 2016Appointment as Individual or entity with right to appoint and remove directorsCalderdale
Monday, January 30, 2017Appointment as DirectorHertfordshire
Tuesday, April 18, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTrafford
Tuesday, April 25, 2017Appointment as Shareholder (25-50%)Cambridgeshire
Wednesday, May 3, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets
Wednesday, June 21, 2017Appointment as DirectorManchester
Monday, July 10, 2017Appointment as Shareholder (above 75%)Redbridge
Saturday, September 30, 2017Resignation as Individual or entity with right to appoint and remove directorsCalderdale
Wednesday, February 7, 2018Appointment as Individual or entity with significant influence or control,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsGloucestershire
Sunday, April 29, 2018Appointment as DirectorTower Hamlets
Monday, July 23, 2018Resignation as DirectorCamden
Thursday, October 25, 2018Appointment as Shareholder (above 75%)Southend-On-Sea
Wednesday, October 31, 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 directorsWalsall
Friday, March 29, 2019Appointment 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 Shareholder (25-50%)Birmingham
Tuesday, April 9, 2019Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWaltham Forest
Saturday, June 1, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTrafford
Thursday, June 6, 2019Appointment as Individual or entity with significant influence or controlBarking And Dagenham
Wednesday, August 28, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsIslington
Tuesday, September 10, 2019Resignation as DirectorCambridgeshire
Thursday, September 19, 2019Resignation as Shareholder (25-50%)Cambridgeshire
Thursday, September 26, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEssex
Thursday, November 21, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsPeterborough
Saturday, November 23, 2019Resignation as Individual or entity with right to appoint and remove directorsCalderdale
Tuesday, January 28, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets
Monday, March 2, 2020Appointment as Shareholder (above 75%)Cambridgeshire
Tuesday, March 10, 2020Appointment as Shareholder (25-50%)City Of London
Thursday, March 12, 2020Appointment as Individual or entity with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets
Thursday, April 16, 2020Appointment as Secretary,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlBirmingham
Friday, May 1, 2020Appointment as DirectorBirmingham
Monday, May 18, 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 directorsCity Of London
Wednesday, June 3, 2020Appointment as Individual or entity with significant influence or controlTower Hamlets
Friday, July 17, 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 directorsTower Hamlets
Tuesday, December 1, 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
Sunday, January 10, 2021Appointment as Shareholder (50-75%)Leicestershire
Friday, May 21, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsTrafford
Tuesday, June 1, 2021Appointment as DirectorTower Hamlets
Wednesday, August 25, 2021Resignation as DirectorIslington
Sunday, September 12, 2021Appointment as SecretaryTower Hamlets
Thursday, October 28, 2021Appointment as Shareholder (above 75%)Tameside
Wednesday, March 16, 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 directorsWolverhampton
Tuesday, June 7, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Monday, April 17, 2023Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets
Friday, June 30, 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,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsCity Of London
Tuesday, July 25, 2023Appointment as Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Wednesday, October 18, 2023Appointment as DirectorBarking And Dagenham
Monday, October 23, 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 directorsSheffield
Monday, October 30, 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 directorsHavering
Monday, November 20, 2023Resignation as Individual or entity with right to appoint and remove directorsCalderdale
Friday, December 1, 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 directorsMilton Keynes
Friday, December 8, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBarking And Dagenham
Wednesday, January 10, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarking And Dagenham
Friday, January 12, 2024Resignation as DirectorKensington And Chelsea
Tuesday, April 30, 2024Appointment as Shareholder (25-50%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsRedbridge

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2024£ 1
Aug 31, 2023£ 0
Jun 30, 2023£ 0
Jun 30, 2023£ 2,239 £ 0
Apr 30, 2023£ 27,967 £ 0
Mar 31, 2023£ 4
Mar 31, 2023£ 3
Mar 31, 2023£ 1
Mar 31, 2023£ 9
Mar 31, 2023£ 16 £ 2
Dec 31, 2022£ 0
Dec 31, 2022£ 3
Dec 31, 2022£ 1
Aug 31, 2022£ 5
Feb 28, 2022£ 0
Jan 31, 2021
Sep 30, 2020£ 92,461 £ 0
May 31, 2020
Apr 30, 2020£ 2
Oct 31, 2019£ 1
Jun 30, 2019£ 0
May 31, 2019
Feb 28, 2019
Nov 30, 2017
May 31, 2017£ 334 £ 130 £ 1,145 £ 681
Apr 30, 2017£ 9,067 £ 1,288
Sep 30, 2016£ 2,607 £ 1,335 £ 17,149 £ 12,746 £ 2,344
Apr 30, 2016£ 7,863 £ 251,000 £ 5,700 £ 185,250 £ 63,587
Jul 1, 2014£ 3,636 £ 6,894 £ 10,893 £ 363
Mar 31, 2014£ 2,703 £ 301 £ 3,361 £ 307
Jul 31, 2012£ 771 £ 13,160 £ 2,163 £ 388
Feb 29, 2012£ 762 £ 100 £ 762 £ 100
Totals£ 17,905£ 269,598£ 53,458£ 201,147£ 189,465£ 32

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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