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Dato Capital United Kingdom

Haroon Ahmed Danis

Danis Haroon Ahmed

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Haroon Ahmed Danis - 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

  • Company Dirctor
  • Director

Charts

Visits

HAROON AHMED DANIS (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Stockport
  • Isle Of Anglesey
  • Manchester
  • Greenwich
  • Barking And Dagenham
  • Glasgow City
  • Tower Hamlets

History

Partial History
Date Event Region
Thursday, February 3, 2011Appointment as DirectorIsle Of Anglesey
Wednesday, August 17, 2011Appointment as DirectorManchester
Tuesday, January 24, 2012Appointment as DirectorStockport
Tuesday, March 13, 2012Appointment as DirectorGreenwich
Thursday, May 3, 2012Appointment as DirectorIsle Of Anglesey
Monday, August 13, 2012Appointment as DirectorIsle Of Anglesey
Monday, August 20, 2012Appointment as DirectorGreenwich
Tuesday, February 11, 2020Appointment as Shareholder (above 75%)Barking And Dagenham
Thursday, May 21, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Saturday, May 30, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Wednesday, July 8, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Thursday, July 9, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Wednesday, August 12, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsManchester
Thursday, August 13, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsManchester
Tuesday, August 25, 2020Appointment as DirectorGlasgow City
Tuesday, September 1, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Wednesday, September 2, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Tuesday, September 8, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Thursday, September 10, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsManchester
Wednesday, September 16, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Wednesday, September 23, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsManchester
Tuesday, October 27, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsManchester
Friday, November 13, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsManchester
Monday, November 16, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Thursday, December 10, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsManchester
Monday, December 14, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsManchester
Tuesday, December 15, 2020Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsManchester
Tuesday, December 29, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Monday, January 4, 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 directorsManchester
Thursday, January 7, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsManchester
Monday, January 18, 2021Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsManchester
Monday, January 25, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsGlasgow City
Wednesday, February 3, 2021Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsManchester
Monday, February 15, 2021Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsManchester
Tuesday, February 16, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsManchester
Thursday, February 18, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Monday, February 22, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsManchester
Tuesday, March 2, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Wednesday, March 3, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsManchester
Monday, March 8, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Monday, March 15, 2021Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsManchester
Wednesday, March 31, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Monday, April 26, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsManchester
Tuesday, May 25, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsManchester
Monday, June 14, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsManchester
Tuesday, June 22, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsGlasgow City
Wednesday, June 23, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsManchester
Thursday, June 24, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsManchester
Friday, July 30, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsManchester
Wednesday, August 4, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsManchester
Thursday, August 5, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsManchester
Wednesday, August 11, 2021Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsManchester
Friday, August 13, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsManchester
Monday, August 23, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsManchester
Friday, August 27, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsManchester
Wednesday, September 15, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsManchester
Thursday, September 16, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsGlasgow City
Wednesday, October 13, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Wednesday, October 20, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsManchester
Monday, November 1, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsManchester
Friday, November 12, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsGlasgow City
Thursday, December 2, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsManchester
Thursday, December 16, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsManchester
Monday, December 20, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsManchester
Friday, January 7, 2022Appointment as Director,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsManchester
Thursday, January 13, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Monday, January 31, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets
Monday, February 21, 2022Resignation as DirectorManchester
Monday, March 14, 2022Resignation as DirectorTower Hamlets
Tuesday, May 3, 2022Resignation as DirectorManchester
Friday, May 20, 2022Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsManchester
Sunday, October 16, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsManchester
Tuesday, December 13, 2022Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsManchester
Friday, December 16, 2022Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsManchester
Wednesday, August 9, 2023Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsManchester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2023£ 7,065 £ 3
Feb 28, 2022£ 1
Jan 31, 2022£ 3
Oct 31, 2021£ 677 £ 0
Oct 31, 2021£ 7
Sep 30, 2021
Totals£ 7,742£ 14

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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