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Dato Capital United Kingdom

Hafeez Rashid, United Kingdom

Rashid Hafeez

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Shareholder (above 75%)

Charts

Visits

Hafeez Rashid (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Milton Keynes
  • Derbyshire

History

Partial History
Date Event Region
Friday, October 7, 2016Appointment as Shareholder (above 75%)Milton Keynes
Wednesday, March 8, 2017Appointment as DirectorMilton Keynes
Tuesday, February 27, 2018Appointment as DirectorMilton Keynes
Thursday, April 12, 2018Appointment as Shareholder (50-75%) and Individual or entity with right to appoint and remove directorsMilton Keynes
Thursday, October 11, 2018Appointment as Shareholder (above 75%)Milton Keynes
Tuesday, November 27, 2018Appointment as Shareholder (25-50%)Milton Keynes
Thursday, December 13, 2018Resignation as DirectorMilton Keynes
Friday, July 5, 2019Appointment as DirectorMilton Keynes
Monday, January 13, 2020Resignation as Shareholder (above 75%)Milton Keynes
Monday, January 20, 2020Resignation as Shareholder (25-50%)Milton Keynes
Wednesday, July 22, 2020Resignation as DirectorMilton Keynes
Monday, March 15, 2021Appointment as Shareholder (25-50%)Milton Keynes
Sunday, April 4, 2021Resignation as DirectorMilton Keynes
Monday, April 5, 2021Resignation as Shareholder (25-50%)Milton Keynes
Wednesday, April 7, 2021Appointment as Shareholder (above 75%) and Shareholder (25-50%)Milton Keynes
Wednesday, November 24, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsMilton Keynes
Tuesday, June 7, 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 directorsMilton Keynes
Friday, October 27, 2023Appointment as Individual or entity with 25-50% of voting rightsMilton Keynes
Monday, April 15, 2024Appointment as Director and Shareholder (above 75%)Derbyshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2023£ 186,605 £ 0
Nov 30, 2020£ 8
Oct 31, 2017
Totals£ 186,605£ 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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