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Dato Capital United Kingdom

Hanif Bandali

Bandali Hanif

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Hanif Bandali - 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%)

Location

Feltham

Charts

Visits

Hanif Bandali (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-62024-92024-102025-4012

Business areas

Business related areas

  • Hounslow
  • Hampshire
  • Surrey

History

Partial History
Date Event Region
Thursday, April 9, 2009Appointment as SecretarySurrey
Thursday, May 14, 2015Appointment as SecretaryHounslow
Tuesday, April 5, 2016Appointment as DirectorHounslow
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Hounslow
Friday, July 15, 2016Appointment as Individual or entity with significant influence or controlSurrey
Tuesday, February 7, 2017Resignation as Individual or entity with significant influence or controlSurrey
Wednesday, November 11, 2020Appointment 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%)Hounslow
Saturday, April 30, 2022Appointment as DirectorHampshire
Sunday, August 21, 2022Appointment as DirectorSurrey
Friday, December 2, 2022Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsHounslow
Monday, January 29, 2024Appointment as SecretarySurrey
Wednesday, April 24, 2024Appointment as Individual or entity with right to appoint and remove members of an LLPHounslow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
May 31, 2024£ 3
Apr 30, 2024£ 3
Feb 28, 2024£ 1
Dec 31, 2023£ 1,315 £ 0
Dec 31, 2023£ 1
Totals£ 1,315£ 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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