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Dato Capital United Kingdom

Hasan Tauqeer Sheikh

Sheikh Hasan Tauqeer

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Hasan Tauqeer Sheikh - 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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights

Location

Oldham

Charts

Visits

Hasan Tauqeer Sheikh (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-72024-901

Searches

Hasan Tauqeer Sheikh (United Kingdom)Searches ©2025 https://en.datocapital.com2019-901

Business areas

Business related areas

  • Oldham
  • Nottingham
  • Torbay

History

Partial History
Date Event Region
Thursday, September 8, 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 directorsOldham
Wednesday, June 6, 2018Appointment as Individual or entity with significant influence or controlOldham
Wednesday, January 15, 2020Resignation as Individual or entity with significant influence or controlOldham
Wednesday, September 27, 2023Appointment as DirectorNottingham
Thursday, December 19, 2024Appointment as DirectorTorbay
Friday, January 3, 2025Appointment as SecretaryTorbay

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2024£ 0
Dec 31, 2023£ 100,000 £ 1
Dec 31, 2023£ 250 £ 1
Sep 30, 2018
Totals£ 100,250£ 2

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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