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Dato Capital United Kingdom

Hafiz Abdul Wahab

Wahab Hafiz Abdul

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Hafiz Abdul Wahab - United Kingdom
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

  • Shop Keeper
  • Director
  • Business Consultant
  • Shopkeeper
  • Director

Location

LOANHEAD

Charts

Visits

HAFIZ ABDUL WAHAB (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-42024-72024-1101

Searches

HAFIZ ABDUL WAHAB (United Kingdom)Searches ©2025 https://en.datocapital.com2018-32020-12021-10012

Business areas

Business related areas

  • Midlothian
  • Edinburgh
  • Fife

History

Partial History
Date Event Region
Wednesday, August 15, 2012Appointment as DirectorMidlothian
Thursday, December 12, 2013Appointment as DirectorEdinburgh, City Of
Wednesday, February 12, 2014Appointment as DirectorMidlothian
Monday, August 11, 2014Appointment as DirectorEdinburgh, City Of
Friday, August 28, 2015Appointment as DirectorFife
Thursday, March 10, 2016Appointment as DirectorEdinburgh, City Of
Wednesday, April 5, 2017Appointment as Director and Shareholder (above 75%)Midlothian
Tuesday, July 18, 2017Appointment as Shareholder (above 75%) and Member of a firm with right to appoint and remove directorsEdinburgh, City Of
Tuesday, October 1, 2019Appointment as Shareholder (above 75%)Edinburgh, City Of
Friday, April 9, 2021Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Edinburgh, City Of
Monday, July 19, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEdinburgh, City Of
Tuesday, January 28, 2025Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEdinburgh, City Of

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthEmployees
Apr 30, 2023£ 3
Oct 31, 2022£ 4
Jan 31, 2022£ 4
Apr 30, 2018
Aug 31, 2013£ 100 £ 100
Totals£ 100£ 100£ 11

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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