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Dato Capital United Kingdom

Hanif Mohmed Musa Darvesh

Darvesh Hanif Mohmed Musa

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Hanif Mohmed Musa Darvesh - 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

  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Self Employed
  • Individual or entity with 25-50% of voting rights
  • Director

Location

Bolton

Charts

Visits

Hanif Mohmed Musa Darvesh (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-901

Business areas

Business related areas

  • Bolton
  • Waltham Forest

History

Partial History
Date Event Region
Thursday, January 31, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBolton
Saturday, August 1, 2020Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Bolton
Tuesday, November 30, 2021Appointment as Shareholder (25-50%)Bolton
Thursday, December 16, 2021Appointment as DirectorBolton
Thursday, March 24, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBolton
Thursday, June 9, 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 directorsBolton
Wednesday, November 9, 2022Resignation as Director,Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights,Shareholder (50-75%),Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Bolton
Thursday, November 17, 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 directorsBolton
Thursday, December 1, 2022Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBolton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Nov 30, 2023£ 2
Aug 31, 2023£ 2
Sep 30, 2022£ 2
Sep 30, 2020£ 2
Jan 31, 2020£ 2
Oct 31, 2019£ 1
Totals£ 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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