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Dato Capital United Kingdom

Harist Luckman Bhamji

Bhamji Harist Luckman

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Harist Luckman Bhamji - 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

  • 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
  • Member of a firm with right to appoint and remove directors
  • Director
  • Shareholder (above 75%)
  • Shareholder (50-75%)
  • Shareholder (above 75%) as a trustee of a trust
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 50-75% of voting rights
  • Shareholder (above 75%) as a member of a firm
  • Trustee of a trust with more than 75% of voting rights
  • Director

Location

LONDON

Charts

Visits

HARIST LUCKMAN BHAMJI (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92025-501

Business areas

Business related areas

  • City Of London
  • Kingston Upon Hull
  • Barnsley

History

Partial History
Date Event Region
Tuesday, April 4, 2017Appointment 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,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsKingston Upon Hull
Monday, November 4, 2019Appointment as Shareholder (above 75%)City Of London
Wednesday, April 14, 2021Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Kingston Upon Hull
Thursday, January 26, 2023Appointment as Director,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBarnsley
Wednesday, August 9, 2023Resignation as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Kingston Upon Hull
Monday, July 1, 2024Appointment as DirectorKingston Upon Hull
Friday, August 30, 2024Appointment as DirectorKingston Upon Hull
Sunday, September 1, 2024Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBarnsley
Monday, February 24, 2025Resignation as 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,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%)Kingston Upon Hull
Tuesday, May 13, 2025Appointment as DirectorKingston Upon Hull

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jul 31, 2024£ 2
Apr 30, 2024£ 1,835 £ 3
Apr 30, 2023£ 4
Apr 30, 2021£ 1
Totals£ 1,835£ 10

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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