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Dato Capital United Kingdom

Hassan Khalid

Khalid 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

  • Director
  • Broker/Dealer
  • Director

Location

DUNDEE

Charts

Visits

HASSAN KHALID (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-32024-72024-112025-12025-20123

Business areas

Business related areas

  • Kirklees
  • Dundee City
  • Sheffield
  • Hackney
  • Birmingham
  • Islington
  • Westminster
  • Calderdale
  • Warwickshire
  • Cambridgeshire
  • Walsall
  • Brent
  • Barnet
  • Camden
  • Lincolnshire
  • Glasgow City
  • Redbridge
  • Peterborough
  • Lewisham
  • Essex
  • Enfield
  • Rochdale
  • Manchester
  • Leeds
  • Tower Hamlets
  • Oxfordshire

History

Partial History
Date Event Region
Thursday, October 10, 2013Appointment as DirectorKirklees
Tuesday, January 27, 2015Appointment as DirectorHackney
Monday, November 9, 2015Appointment as SecretaryCalderdale
Monday, December 21, 2015Appointment as DirectorWarwickshire
Sunday, April 10, 2016Appointment as Shareholder (above 75%)Hackney
Wednesday, June 1, 2016Appointment as Director,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 directorsDundee City
Wednesday, October 5, 2016Appointment as Individual or entity with significant influence or control and Member of a firm with significant influence or controlSheffield
Monday, October 31, 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 directorsEnfield
Monday, November 21, 2016Appointment as Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% of voting rights,Individual or entity with right to appoint and remove directors and Trustee of a trust with significant influence or controlManchester
Wednesday, January 4, 2017Appointment as Shareholder (above 75%)Birmingham
Wednesday, February 1, 2017Appointment as Shareholder (above 75%)Dundee City
Saturday, April 1, 2017Appointment as DirectorWestminster
Wednesday, May 31, 2017Appointment as Shareholder (above 75%)Dundee City
Tuesday, July 11, 2017Appointment as Shareholder (above 75%)Birmingham
Tuesday, April 17, 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 directorsIslington
Tuesday, May 1, 2018Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Tuesday, May 8, 2018Appointment 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 (25-50%) and Individual or entity with 25-50% of voting rightsCambridgeshire
Monday, March 11, 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 directorsWalsall
Thursday, May 9, 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 directorsBrent
Monday, February 10, 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 directorsBarnet
Tuesday, February 11, 2020Appointment as Shareholder (25-50%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCambridgeshire
Sunday, March 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 directorsBrent
Thursday, April 30, 2020Resignation as DirectorWarwickshire
Thursday, May 28, 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 directorsBarnet
Thursday, June 18, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Tuesday, July 28, 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 directorsLincolnshire
Wednesday, July 29, 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 directorsCamden
Tuesday, August 11, 2020Appointment as Shareholder (above 75%)Glasgow City
Tuesday, October 20, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Wednesday, November 11, 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 directorsCamden
Monday, February 8, 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 directorsWalsall
Thursday, June 24, 2021Resignation as DirectorCamden
Monday, July 5, 2021Appointment as Shareholder (above 75%)Peterborough
Tuesday, July 6, 2021Appointment as Shareholder (above 75%)Lewisham
Monday, September 27, 2021Appointment as DirectorCamden
Friday, October 1, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLincolnshire
Friday, April 8, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEssex
Thursday, September 15, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLincolnshire
Tuesday, November 1, 2022Resignation as DirectorEssex
Tuesday, January 17, 2023Resignation as DirectorCamden
Friday, February 10, 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 directorsLincolnshire
Saturday, April 1, 2023Appointment as DirectorCamden
Tuesday, April 18, 2023Resignation as DirectorCambridgeshire
Monday, May 8, 2023Appointment as Shareholder (above 75%)Camden
Thursday, June 22, 2023Appointment as Director,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEssex
Friday, November 3, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsPeterborough
Saturday, February 17, 2024Appointment as DirectorRochdale
Monday, April 1, 2024Resignation 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 (25-50%) and Individual or entity with 25-50% of voting rightsCambridgeshire
Saturday, June 22, 2024Appointment as Shareholder (25-50%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEssex
Friday, August 30, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Wednesday, October 30, 2024Appointment as Shareholder (above 75%)Kirklees
Wednesday, November 13, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets
Sunday, December 1, 2024Resignation as DirectorCamden
Tuesday, January 7, 2025Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsOxfordshire
Sunday, March 16, 2025Appointment as DirectorKirklees
Friday, March 21, 2025Resignation as DirectorRochdale

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Aug 31, 2024£ 0
Jul 31, 2024£ 3
Jul 31, 2024£ 2
Jun 30, 2024£ 2
May 31, 2024£ 2
May 31, 2024£ 0
May 31, 2024£ 1
Apr 30, 2024£ 0
Mar 31, 2024£ 9,935 £ 1
Mar 31, 2024£ 2
Mar 31, 2024£ 67,663 £ 3
Mar 31, 2024£ 2
Mar 31, 2024£ 3
Jan 31, 2024£ 0
Jun 30, 2023£ 0
Feb 28, 2023£ 0
Dec 31, 2019£ 50,451 £ 5
Jun 30, 2019£ 2
Nov 30, 2018
Jan 31, 2018£ 319
Oct 31, 2016£ 0
Feb 29, 2016£ 115 £ 4,947 £ 5,062
Jan 31, 2016£ 100
Nov 30, 2015£ 2,994 £ 5,064 £ 1,757 £ 775
Totals£ 3,109£ 10,111£ 6,819£ 775£ 128,368£ 28

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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