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Dato Capital United Kingdom

Hamza Habib

Habib Hamza

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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights

Location

Morden

Charts

Visits

Hamza Habib (United Kingdom)Page visits ©2025 https://en.datocapital.com2021-52022-52022-92022-112024-601234

Business areas

Business related areas

  • Merton
  • Westminster
  • Lancashire
  • Bradford
  • Camden
  • Islington
  • Luton
  • Barking And Dagenham
  • Redbridge
  • Liverpool

History

Partial History
Date Event Region
Monday, November 16, 2015Appointment as DirectorMerton
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsMerton
Thursday, December 13, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Friday, April 5, 2019Appointment as Individual or entity with more than 75% of voting rightsLancashire
Tuesday, August 20, 2019Appointment as Shareholder (above 75%)Bradford
Tuesday, October 1, 2019Resignation as DirectorBradford
Monday, January 20, 2020Resignation as DirectorLancashire
Sunday, May 17, 2020Resignation as Individual or entity with more than 75% of voting rightsLancashire
Thursday, October 1, 2020Resignation as Shareholder (above 75%)Bradford
Monday, January 11, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Saturday, February 27, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsIslington
Saturday, January 1, 2022Appointment as Member of a firm with significant influence or control,Trustee of a trust with significant influence or control,Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,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 more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm and Shareholder (above 75%)Barking And Dagenham
Friday, September 30, 2022Appointment 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%)Luton
Saturday, October 1, 2022Appointment as DirectorBarking And Dagenham
Thursday, April 18, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Tuesday, October 1, 2024Appointment 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
Wednesday, October 23, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLiverpool

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Dec 31, 2023£ 1
Sep 30, 2022£ 0
Feb 28, 2022£ 0
Mar 31, 2019
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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