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Dato Capital United Kingdom

Hassan Alhashmi

Alhashmi Hassan

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

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

Charts

Visits

Hassan Alhashmi (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Kingston Upon Thames
  • Sutton

History

Partial History
Date Event Region
Thursday, July 5, 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 directorsKingston Upon Thames
Tuesday, September 3, 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 directorsKingston Upon Thames
Tuesday, April 28, 2020Resignation as DirectorKingston Upon Thames
Sunday, May 10, 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 directorsKingston Upon Thames
Monday, May 11, 2020Resignation 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%)Kingston Upon Thames
Thursday, June 11, 2020Appointment 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%)Kingston Upon Thames
Friday, March 26, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKingston Upon Thames
Thursday, September 23, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSutton
Monday, February 6, 2023Resignation as DirectorKingston Upon Thames
Wednesday, April 5, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKingston Upon Thames

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date
Mar 31, 2022
Jun 30, 2021

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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