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Dato Capital United Kingdom

Hafsa Gondal

Gondal Hafsa

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Hafsa Gondal - 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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Member of a firm with more than 75% of voting rights
  • Trustee of a trust with significant influence or control
  • Shareholder (above 75%) as a trustee of a trust
  • Individual or entity with more than 75% of voting rights
  • Shareholder (above 75%) as a member of a firm
  • Trustee of a trust with more than 75% of voting rights

Location

LONDON

Charts

Visits

HAFSA GONDAL (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-52015-82024-100123

Searches

HAFSA GONDAL (United Kingdom)Searches ©2025 https://en.datocapital.com2021-112022-701

Business areas

Business related areas

  • Waltham Forest
  • Southwark
  • Hounslow

History

Partial History
Date Event Region
Thursday, April 26, 2012Appointment as DirectorWaltham Forest
Tuesday, March 21, 2017Appointment 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,Individual or entity with right to appoint and remove directors and Trustee of a trust with significant influence or controlWaltham Forest
Thursday, September 9, 2021Appointment as Shareholder (25-50%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsSouthwark
Tuesday, November 16, 2021Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsHounslow
Saturday, December 4, 2021Resignation as SecretaryHounslow
Saturday, March 12, 2022Resignation as DirectorSouthwark

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Nov 30, 2022£ 1
Apr 30, 2020£ 0
Totals£ 1

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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