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Dato Capital United Kingdom

Haroon Rashid, United Kingdom

Rashid 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
  • Secretary
  • Director

Charts

Visits

HAROON RASHID (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Stockport
  • Liverpool
  • Birmingham
  • Bradford
  • South Lanarkshire
  • Glasgow City
  • Stirling
  • Hillingdon
  • Leeds
  • Gateshead
  • Kirklees
  • Telford And Wrekin
  • Rotherham
  • Lancashire
  • Brent
  • Blackpool
  • Islington
  • Staffordshire
  • Luton
  • Redbridge
  • Barnet
  • Camden
  • Manchester
  • Doncaster
  • Dudley
  • Solihull
  • Calderdale
  • Ealing
  • Derbyshire
  • Bury
  • Trafford
  • Stoke-On-Trent
  • Waltham Forest
  • Southwark
  • North Tyneside
  • Essex
  • Newham
  • Oxfordshire
  • Darlington
  • Walsall
  • Wandsworth
  • City Of London
  • Tameside
  • Eastern
  • Wolverhampton
  • Newcastle Upon Tyne
  • Rochdale
  • Worcestershire
  • Salford
  • Haringey

History

Partial History
Date Event Region
Thursday, June 24, 2004Appointment as DirectorBirmingham
Monday, June 5, 2006Appointment as DirectorIslington
Friday, June 23, 2006Appointment as DirectorCalderdale
Friday, February 23, 2007Appointment as DirectorBirmingham
Monday, June 4, 2007Appointment as DirectorLuton
Monday, March 16, 2009Appointment as DirectorRotherham
Monday, April 27, 2009Appointment as DirectorManchester
Tuesday, May 26, 2009Appointment as DirectorLancashire
Monday, July 27, 2009Appointment as DirectorEaling
Tuesday, August 18, 2009Appointment as DirectorDerbyshire
Wednesday, October 21, 2009Appointment as DirectorWolverhampton
Friday, December 4, 2009Appointment as DirectorBrent
Friday, January 1, 2010Appointment as SecretaryBirmingham
Monday, January 25, 2010Appointment as Secretary and DirectorLiverpool
Friday, October 1, 2010Appointment as DirectorLiverpool
Wednesday, July 27, 2011Appointment as DirectorLeeds
Monday, November 14, 2011Appointment as DirectorBury
Thursday, February 2, 2012Appointment as DirectorTrafford
Wednesday, May 9, 2012Appointment as DirectorDerbyshire
Thursday, May 17, 2012Appointment as DirectorStockport
Monday, June 11, 2012Appointment as DirectorRedbridge
Friday, July 6, 2012Appointment as SecretaryStoke-On-Trent
Wednesday, August 15, 2012Appointment as Secretary and DirectorStockport
Monday, November 26, 2012Appointment as DirectorBrent
Wednesday, March 20, 2013Appointment as DirectorBlackpool
Tuesday, April 16, 2013Appointment as DirectorBradford
Monday, May 13, 2013Appointment as SecretaryBirmingham
Wednesday, June 5, 2013Appointment as DirectorBirmingham
Wednesday, December 11, 2013Appointment as DirectorWaltham Forest
Tuesday, July 15, 2014Appointment as DirectorLuton
Monday, August 4, 2014Appointment as SecretaryBirmingham
Tuesday, December 9, 2014Appointment as DirectorBirmingham
Friday, January 16, 2015Appointment as SecretaryBradford
Thursday, April 2, 2015Appointment as DirectorBradford
Monday, April 27, 2015Appointment as DirectorLuton
Saturday, May 23, 2015Appointment as DirectorSouthwark
Thursday, June 4, 2015Appointment as DirectorWandsworth
Thursday, October 15, 2015Appointment as DirectorTelford And Wrekin
Tuesday, January 5, 2016Appointment as DirectorSouth Lanarkshire
Monday, February 29, 2016Appointment as DirectorBrent
Tuesday, March 1, 2016Appointment as DirectorLancashire
Thursday, March 3, 2016Appointment as DirectorTameside
Friday, March 11, 2016Appointment as SecretaryNorth Tyneside
Friday, April 1, 2016Appointment as DirectorNorth Tyneside
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Trustee of a trust with significant influence or control,Member of a firm with significant influence or control,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with more than 75% of voting rightsLeeds
Tuesday, April 12, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBrent
Thursday, May 12, 2016Appointment as Shareholder (above 75%)Barnet
Friday, July 1, 2016Appointment as Shareholder (above 75%)Doncaster
Wednesday, July 13, 2016Appointment as Director and Shareholder (above 75%)Glasgow City
Wednesday, July 27, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlDudley
Monday, August 1, 2016Appointment as DirectorStirling
Thursday, August 4, 2016Appointment as Shareholder (above 75%),Individual or entity 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 directorsBirmingham
Monday, October 3, 2016Appointment as Shareholder (25-50%)Luton
Monday, October 17, 2016Appointment as Shareholder (above 75%)Hillingdon
Thursday, October 20, 2016Appointment as Shareholder (25-50%)Wolverhampton
Monday, November 7, 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 directorsNewcastle Upon Tyne
Monday, November 28, 2016Appointment as Shareholder (above 75%)Birmingham
Wednesday, December 7, 2016Appointment as Shareholder (above 75%)North Tyneside
Monday, January 16, 2017Appointment as Shareholder (above 75%) and SecretaryGateshead
Friday, January 20, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directorsKirklees
Sunday, February 26, 2017Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlBradford
Wednesday, March 1, 2017Appointment as Shareholder (above 75%)Islington
Monday, April 24, 2017Appointment as Shareholder (25-50%)Staffordshire
Saturday, April 29, 2017Appointment as Shareholder (above 75%)Luton
Thursday, May 11, 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 and Individual or entity with right to appoint and remove directorsRedbridge
Tuesday, June 13, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHillingdon
Friday, June 16, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Thursday, October 19, 2017Appointment as Shareholder (above 75%)Hillingdon
Wednesday, October 25, 2017Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsBradford
Wednesday, November 1, 2017Appointment as DirectorBradford
Tuesday, December 5, 2017Appointment as Shareholder (above 75%)Solihull
Friday, December 8, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsBradford
Tuesday, December 12, 2017Appointment as Shareholder (50-75%)Solihull
Tuesday, February 6, 2018Appointment as Individual or entity with significant influence or controlBirmingham
Tuesday, March 6, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directorsKirklees
Wednesday, April 25, 2018Appointment as DirectorEaling
Thursday, May 3, 2018Appointment as Shareholder (25-50%)Glasgow City
Monday, May 14, 2018Appointment as Shareholder (above 75%)Redbridge
Monday, June 4, 2018Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEssex
Wednesday, June 6, 2018Appointment as Shareholder (above 75%)Solihull
Friday, June 8, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsGlasgow City
Friday, June 15, 2018Appointment as Shareholder (above 75%)Newham
Thursday, October 18, 2018Appointment as Shareholder (above 75%)Birmingham
Tuesday, October 23, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Shareholder (above 75%)Manchester
Wednesday, November 14, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDerbyshire
Friday, November 16, 2018Appointment as DirectorHillingdon
Monday, November 19, 2018Appointment as DirectorHillingdon
Friday, November 30, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDerbyshire
Tuesday, December 18, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsGateshead
Friday, December 21, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsOxfordshire
Friday, February 15, 2019Appointment as DirectorSouth Lanarkshire
Friday, February 22, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon
Tuesday, March 19, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsGateshead
Wednesday, March 27, 2019Appointment 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 (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directorsLuton
Wednesday, April 10, 2019Appointment as DirectorBury
Friday, April 26, 2019Appointment as Shareholder (above 75%)Southwark
Tuesday, May 7, 2019Appointment as Shareholder (25-50%)Staffordshire
Tuesday, May 28, 2019Appointment as DirectorWalsall
Friday, May 31, 2019Appointment as DirectorBirmingham
Monday, July 1, 2019Appointment as Shareholder (above 75%)Bury

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Aug 31, 2023£ 1
Aug 31, 2023
Jul 31, 2023£ 2
Jun 30, 2023£ 18,006 £ 2
Jun 30, 2023£ 1
May 31, 2023£ 7
May 31, 2023£ 0
Apr 30, 2023£ 2
Apr 30, 2023£ 0
Apr 30, 2023£ 1
Mar 31, 2023£ 2
Mar 31, 2023£ 4
Mar 31, 2023£ 2
Mar 31, 2023£ 2
Mar 31, 2023£ 1
Mar 31, 2023£ 200,917 £ 4
Mar 31, 2023£ 1
Mar 31, 2023£ 6
Mar 31, 2023
Mar 31, 2023£ 1
Mar 31, 2023£ 2
Mar 31, 2023£ 102,625 £ 2
Mar 31, 2023£ 6,500 £ 27
Mar 31, 2023£ 2
Mar 31, 2023£ 18,079 £ 35
Mar 31, 2023£ 340,430 £ 11
Mar 31, 2023
Mar 31, 2023£ 150,000 £ 16
Mar 31, 2023£ 1
Mar 31, 2023£ 120,799 £ 13
Mar 31, 2023£ 0
Mar 30, 2023£ 3
Mar 30, 2023£ 2
Mar 30, 2023£ 2
Mar 30, 2023£ 3
Mar 30, 2023£ 3
Mar 30, 2023£ 1
Mar 30, 2023£ 3
Dec 31, 2022£ 9,831 £ 3
Dec 31, 2022£ 0
Dec 31, 2022£ 2
Dec 29, 2022£ 171,243 £ 1
Nov 30, 2022£ 0
Nov 29, 2022£ 0
Nov 29, 2022£ 0
Oct 31, 2022£ 0
Oct 31, 2022£ 833 £ 1
Aug 31, 2022£ 1 £ 0
Aug 31, 2022£ 1
May 31, 2022£ 0
Totals£ 1,139,264£ 173

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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