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Dato Capital United Kingdom

Hanif Shah, United Kingdom

Shah Hanif

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Hanif Shah - 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
International Executive Report with insolvency check, phone numbers and contact addresses Hanif Shah - United Kingdom
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Industrialist
  • Letting Agent
  • Director

Location

LAHORE

Charts

Visits

HANIF SHAH (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-9012

Business areas

Business related areas

  • Birmingham
  • Wakefield
  • Lancashire
  • Bradford
  • Redbridge
  • Hackney

History

Partial History
Date Event Region
Tuesday, August 15, 2006Appointment as DirectorBirmingham
Wednesday, May 1, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWakefield
Thursday, January 2, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (50-75%)Lancashire
Tuesday, February 25, 2020Appointment as DirectorBradford
Thursday, February 27, 2020Appointment as DirectorLancashire
Saturday, April 30, 2022Resignation as DirectorBradford
Wednesday, March 1, 2023Appointment as DirectorRedbridge
Friday, September 13, 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 directorsHackney

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2024£ 3
Apr 30, 2023
Feb 28, 2023£ 1
Mar 31, 2022£ 40,943 £ 0
Jun 1, 2021
Totals£ 40,943£ 4

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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