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Dato Capital United Kingdom

Fasial Hanif Sheikh

Sheikh Fasial Hanif

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

Charts

Visits

FASIAL HANIF SHEIKH (United Kingdom) Page visits 2024

Searches

FASIAL HANIF SHEIKH (United Kingdom) Searches 2024

Business areas

Business related areas

  • Bradford
  • Barnsley
  • Salford
  • Kirklees

History

Partial History
Date Event Region
Friday, January 5, 2007Appointment as DirectorBradford
Thursday, May 1, 2008Appointment as SecretaryBradford
Thursday, June 25, 2009Appointment as DirectorBradford
Wednesday, August 19, 2009Appointment as DirectorBradford
Wednesday, March 31, 2010Resignation as DirectorBradford
Thursday, August 14, 2014Appointment as DirectorBradford
Thursday, June 4, 2015Appointment as DirectorBradford
Friday, October 9, 2015Appointment as DirectorBarnsley
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBradford
Thursday, June 2, 2016Appointment as DirectorSalford
Monday, June 27, 2016Appointment as DirectorBradford
Thursday, April 6, 2017Appointment as Individual or entity with significant influence or controlBradford
Monday, January 1, 2018Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Bradford
Thursday, January 4, 2018Appointment as DirectorBradford
Thursday, March 1, 2018Appointment as DirectorBradford
Sunday, April 1, 2018Resignation as Individual or entity with significant influence or controlBradford
Wednesday, June 6, 2018Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Bradford
Wednesday, August 1, 2018Resignation as DirectorBradford
Monday, December 24, 2018Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsBradford
Thursday, February 20, 2020Appointment as DirectorKirklees
Thursday, September 17, 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%)Bradford
Friday, January 1, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBradford
Saturday, May 1, 2021Resignation as DirectorSalford
Saturday, January 1, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBradford
Wednesday, March 1, 2023Resignation as SecretaryBradford
Friday, March 10, 2023Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBradford

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Jul 31, 2023£ 3
May 31, 2023
Dec 31, 2022
Dec 31, 2022
Dec 31, 2022
May 31, 2022
May 31, 2022
Dec 31, 2021
Oct 31, 2021
May 31, 2021
May 31, 2019
Jul 31, 2018
Totals£ 3

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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