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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
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Positions

  • Director
  • Director

Location

BRADFORD

Charts

Visits

FASIAL HANIF SHEIKH (United Kingdom)Page visits ©2025 https://en.datocapital.com2023-32024-52024-601

Searches

FASIAL HANIF SHEIKH (United Kingdom)Searches ©2025 https://en.datocapital.com2022-1201

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 Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Bradford
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 Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBradford
Wednesday, August 1, 2018Resignation as DirectorBradford
Monday, December 24, 2018Appointment as Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Bradford
Thursday, February 20, 2020Appointment as DirectorKirklees
Thursday, September 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 directorsBradford
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, 2022Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Bradford
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 DateTrade DebtorsEmployees
Jul 31, 2024£ 23,608 £ 3
Jul 31, 2024£ 5
May 31, 2024
May 31, 2024
Dec 31, 2023
Dec 31, 2023
Dec 31, 2023
Nov 30, 2023
Oct 31, 2023
Sep 30, 2023
May 31, 2022
Dec 31, 2021
May 31, 2019
Totals£ 23,608£ 8

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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