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Dato Capital United Kingdom

Hassan Arfeen Akhtar, United Kingdom

Akhtar Hassan Arfeen

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Hassan Arfeen Akhtar - 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
International Executive Report with insolvency check, phone numbers and contact addresses Hassan Arfeen Akhtar - United Kingdom
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 more than 75% of voting rights
  • Member of a firm with right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights
  • Trustee of a trust with more than 75% of voting rights

Location

Woking

Charts

Visits

Hassan Arfeen Akhtar (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-42017-82020-32024-92024-11012

Searches

Hassan Arfeen Akhtar (United Kingdom)Searches ©2025 https://en.datocapital.com2022-32022-12012

Business areas

Business related areas

  • Islington
  • Surrey
  • Nottingham
  • City Of London

History

Partial History
Date Event Region
Tuesday, April 1, 2014Appointment as DirectorIslington
Thursday, April 7, 2016Appointment as Shareholder (above 75%),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,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 directorsIslington
Tuesday, January 15, 2019Appointment as Shareholder (above 75%)Surrey
Friday, November 15, 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 directorsSurrey
Tuesday, January 14, 2020Appointment as DirectorNottingham
Wednesday, April 1, 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 directorsSurrey
Friday, April 17, 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 directorsSurrey
Thursday, July 30, 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%)Surrey
Monday, August 31, 2020Appointment as DirectorSurrey
Tuesday, August 31, 2021Resignation as Shareholder (above 75%) and DirectorSurrey
Tuesday, October 19, 2021Appointment as Shareholder (above 75%)Surrey
Tuesday, September 20, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSurrey
Thursday, September 5, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCity Of London
Wednesday, January 15, 2025Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSurrey
Wednesday, March 26, 2025Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSurrey

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Apr 30, 2024£ 0
Dec 31, 2023£ 1
Aug 31, 2023£ 0
Aug 31, 2023£ 0
Jan 31, 2023£ 0
Nov 30, 2021£ 0
Feb 29, 2020£ 47,085 £ 12
Feb 29, 2020£ 204,845
Jan 31, 2020£ 0
Apr 30, 2017£ 1
Totals£ 1£ 251,930£ 13

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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