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Dato Capital United Kingdom

Haneef Islaam

Islaam Haneef

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

  • Director
  • Director

Charts

Visits

HANEEF ISLAAM (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Warwickshire
  • Staffordshire

History

Partial History
Date Event Region
Wednesday, November 9, 2011Appointment as DirectorStaffordshire
Monday, April 22, 2013Appointment as DirectorWarwickshire
Tuesday, October 20, 2015Appointment as DirectorWarwickshire
Wednesday, April 6, 2016Appointment as Member of a firm with significant influence or control,Member of a firm with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Warwickshire
Friday, November 11, 2016Appointment 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 Member of a firm with significant influence or controlWarwickshire
Tuesday, November 15, 2016Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Member of a firm with significant influence or control,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 and Individual or entity with more than 75% of voting rightsWarwickshire
Wednesday, November 8, 2017Appointment as Shareholder (above 75%) and DirectorWarwickshire
Friday, July 6, 2018Appointment as DirectorWarwickshire
Friday, October 25, 2019Appointment 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%)Warwickshire
Thursday, June 25, 2020Appointment as SecretaryWarwickshire
Thursday, July 9, 2020Appointment as DirectorWarwickshire
Wednesday, June 16, 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 directorsWarwickshire
Saturday, November 5, 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 directorsWarwickshire
Monday, March 27, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWarwickshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilities
Oct 31, 2016£ 118 £ 350
Oct 31, 2016£ 563 £ 200
Totals£ 681£ 550

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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