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Dato Capital United Kingdom

Haroon Rasheed, United Kingdom

Rasheed Haroon

Reports

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
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

  • Director
  • Director

Charts

Visits

HAROON RASHEED (United Kingdom) Page visits 2024

Searches

HAROON RASHEED (United Kingdom) Searches 2024

Business areas

Business related areas

  • Edinburgh
  • Birmingham
  • Buckinghamshire
  • Luton
  • Walsall
  • Redbridge
  • Bury
  • Barnet
  • Glasgow City
  • Hampshire
  • Wandsworth

History

Partial History
Date Event Region
Friday, January 27, 2012Appointment as DirectorEdinburgh, City Of
Tuesday, May 1, 2012Appointment as DirectorRedbridge
Thursday, December 10, 2015Appointment as DirectorBuckinghamshire
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEdinburgh, City Of
Wednesday, May 18, 2016Appointment as DirectorBirmingham
Thursday, May 19, 2016Appointment as Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Member of a firm with significant influence or control,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 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Individual or entity with 50-75% of voting rights and Shareholder (50-75%) as a member of a firmBirmingham
Wednesday, December 7, 2016Appointment as Shareholder (above 75%)Buckinghamshire
Thursday, July 27, 2017Appointment 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%)Edinburgh, City Of
Tuesday, August 8, 2017Appointment as Individual or entity with significant influence or controlLuton
Tuesday, February 20, 2018Appointment as Member of a firm with significant influence or control,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 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Individual or entity with 50-75% of voting rights,Shareholder (50-75%) as a member of a firm,Shareholder (50-75%) as a trustee of a trust and Shareholder (50-75%)Walsall
Friday, June 29, 2018Appointment 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%)Bury
Wednesday, December 12, 2018Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Friday, June 5, 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 directorsEdinburgh, City Of
Wednesday, December 16, 2020Appointment as DirectorBarnet
Thursday, March 24, 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 directorsGlasgow City
Friday, June 24, 2022Appointment 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%)Hampshire
Friday, October 21, 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 directorsWandsworth
Tuesday, February 13, 2024Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEdinburgh, City Of

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Oct 31, 2023£ 5,994 £ 2
Jun 30, 2023£ 0
Jun 30, 2023£ 5
Mar 31, 2023£ 1
Mar 31, 2023£ 2
Jul 31, 2020£ 1
Jan 31, 2020£ 1
Feb 28, 2019
May 31, 2013£ 86 £ 30 £ 285 £ 229
Totals£ 86£ 30£ 285£ 229£ 5,994£ 12

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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