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Dato Capital United Kingdom

Hasan Ozdemir, United Kingdom

Ozdemir Hasan

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

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

Charts

Searches

HASAN OZDEMIR (United Kingdom) Searches 2024

Business areas

Business related areas

  • Greenwich
  • Tower Hamlets
  • Haringey
  • Barnet
  • Southwark
  • Hertfordshire
  • Camden
  • Brent
  • Islington
  • Windsor And Maidenhead
  • Nottingham
  • Westminster
  • Suffolk
  • Lambeth

History

Partial History
Date Event Region
Thursday, May 2, 2013Appointment as DirectorGreenwich
Tuesday, September 15, 2015Appointment as DirectorTower Hamlets
Tuesday, March 15, 2016Appointment as DirectorCamden
Wednesday, April 6, 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 directorsTower Hamlets
Thursday, June 30, 2016Appointment as Shareholder (above 75%)Camden
Monday, December 26, 2016Appointment as Individual or entity with significant influence or controlHaringey
Wednesday, January 4, 2017Appointment as Individual or entity with right to appoint and remove directorsSouthwark
Tuesday, February 21, 2017Appointment as Shareholder (25-50%)Barnet
Friday, March 3, 2017Resignation as Shareholder (25-50%)Barnet
Tuesday, May 23, 2017Appointment as DirectorCamden
Wednesday, September 13, 2017Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Hertfordshire
Tuesday, April 10, 2018Resignation as DirectorSouthwark
Tuesday, June 12, 2018Appointment as Shareholder (25-50%)Camden
Tuesday, June 4, 2019Appointment 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%)Haringey
Thursday, October 17, 2019Appointment as Individual or entity with significant influence or controlGreenwich
Wednesday, January 1, 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 directorsHaringey
Thursday, March 12, 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 directorsBrent
Monday, June 22, 2020Resignation as Individual or entity with significant influence or controlHaringey
Thursday, February 18, 2021Appointment as DirectorIslington
Friday, March 26, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWindsor And Maidenhead
Friday, April 30, 2021Appointment 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%)Nottingham
Friday, January 14, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Monday, January 17, 2022Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Westminster
Tuesday, March 29, 2022Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Westminster
Friday, March 31, 2023Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Friday, September 22, 2023Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSuffolk
Sunday, December 17, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLambeth
Tuesday, February 27, 2024Resignation as DirectorSuffolk

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Apr 30, 2023£ 1
Apr 30, 2023£ 1
Mar 31, 2023
Nov 30, 2022£ 56,200 £ 1
Feb 28, 2022
May 31, 2021£ 11,425 £ 3
Feb 28, 2021£ 433 £ 1
Oct 31, 2020£ 3
Sep 30, 2018£ 1,875
Aug 31, 2018£ 5
Aug 31, 2017£ 6,343,038 £ 668,374
Jul 15, 2016£ 5,426 £ 687 £ 4,739
Totals£ 5,426£ 6,343,725£ 673,113£ 69,933£ 15

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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