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Dato Capital United Kingdom

Haroon Rashid Sheikh

Sheikh Haroon Rashid

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

Positions

  • Director
  • Company Director
  • Director

Charts

Visits

HAROON RASHID SHEIKH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Hertfordshire
  • Liverpool
  • Highland
  • East Lothian
  • Dumfries And Galloway
  • Carmarthenshire
  • Northamptonshire
  • Cumbria
  • Camden
  • Islington
  • Durham
  • Kent
  • Hammersmith And Fulham
  • Merton
  • Sutton
  • Worcestershire
  • Westminster
  • Croydon

History

Partial History
Date Event Region
Tuesday, September 23, 1997Appointment as DirectorHertfordshire
Monday, March 23, 1998Appointment as DirectorHertfordshire
Wednesday, January 19, 2000Appointment as DirectorHertfordshire
Tuesday, August 6, 2002Appointment as SecretaryHertfordshire
Friday, April 7, 2006Appointment as DirectorHertfordshire
Tuesday, May 2, 2006Appointment as DirectorHertfordshire
Wednesday, May 17, 2006Appointment as DirectorHertfordshire
Wednesday, November 15, 2006Appointment as DirectorLiverpool
Thursday, November 16, 2006Appointment as DirectorHertfordshire
Thursday, July 26, 2007Appointment as DirectorHertfordshire
Tuesday, December 8, 2009Appointment as DirectorHertfordshire
Tuesday, April 6, 2010Appointment as DirectorHertfordshire
Tuesday, April 20, 2010Appointment as DirectorHertfordshire
Friday, May 28, 2010Appointment as DirectorHertfordshire
Wednesday, June 9, 2010Appointment as DirectorHertfordshire
Friday, June 11, 2010Appointment as DirectorHertfordshire
Monday, July 19, 2010Appointment as DirectorHertfordshire
Thursday, August 12, 2010Appointment as DirectorHertfordshire
Wednesday, August 18, 2010Appointment as DirectorHertfordshire
Thursday, September 23, 2010Appointment as DirectorHertfordshire
Monday, December 13, 2010Appointment as DirectorEast Lothian
Monday, February 21, 2011Appointment as DirectorHighland
Friday, March 4, 2011Appointment as DirectorHertfordshire
Friday, May 27, 2011Appointment as DirectorCarmarthenshire
Wednesday, July 13, 2011Appointment as DirectorHertfordshire
Friday, February 17, 2012Appointment as DirectorDumfries And Galloway
Monday, March 12, 2012Appointment as DirectorHertfordshire
Friday, November 2, 2012Appointment as DirectorHertfordshire
Tuesday, February 26, 2013Appointment as DirectorHertfordshire
Monday, July 29, 2013Appointment as DirectorHertfordshire
Wednesday, November 13, 2013Appointment as DirectorHertfordshire
Monday, November 30, 2015Appointment as DirectorCumbria
Monday, March 14, 2016Appointment as DirectorNorthamptonshire
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) and Individual or entity with significant influence or controlHertfordshire
Thursday, June 23, 2016Appointment as Shareholder (above 75%)Merton
Tuesday, October 30, 2018Appointment as DirectorHertfordshire
Wednesday, October 31, 2018Appointment as DirectorCamden
Thursday, March 28, 2019Appointment as DirectorIslington
Monday, June 24, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSutton
Saturday, June 13, 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 directorsHertfordshire
Monday, October 5, 2020Appointment as DirectorWorcestershire
Thursday, August 5, 2021Resignation as Shareholder (25-50%) and Individual or entity with significant influence or controlHertfordshire
Friday, September 3, 2021Appointment as DirectorHertfordshire
Wednesday, March 16, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSutton
Wednesday, July 6, 2022Appointment as DirectorWestminster
Tuesday, November 1, 2022Appointment as DirectorCroydon
Sunday, January 1, 2023Resignation as DirectorCroydon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2023
Dec 31, 2022£ 100,000 £ 3
Sep 30, 2022£ 259,875 £ 4
Sep 30, 2022£ 139,333 £ 5
Sep 30, 2022£ 8,545,455 £ 11,149,572 £ 81
Jun 30, 2021£ 2
Sep 30, 2019
Feb 28, 2018
Mar 31, 2014£ 413 £ 804,334 £ 176,352 £ 2,289,076 £ 249,374
Totals£ 8,545,455£ 413£ 804,334£ 176,352£ 2,289,076£ 11,898,154£ 95

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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