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Dato Capital United Kingdom

Hassan Waqar

Waqar 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

  • Trustee of a trust with right to appoint and remove directors
  • Member of a firm with more than 75% of voting rights
  • Trustee of a trust with significant influence or control
  • Individual or entity with significant influence or control
  • Director
  • Shareholder (above 75%)
  • Shareholder (25-50%)
  • Shareholder (above 75%) as a trustee of a trust
  • Individual or entity with more than 75% of voting rights
  • Owner
  • Secretary
  • Trustee of a trust with more than 75% of voting rights
  • Director

Location

ILFORD

Charts

Visits

HASSAN WAQAR (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-72024-112025-3012

Business areas

Business related areas

  • Wandsworth
  • Redbridge
  • Bradford
  • Havering
  • Kingston Upon Thames
  • Sandwell
  • Gateshead
  • Essex
  • Oldham
  • Hillingdon
  • Greenwich
  • Tameside
  • Rotherham
  • Tower Hamlets
  • Newham
  • Stockport
  • Birmingham
  • Sheffield
  • Glasgow City
  • Westminster
  • Camden
  • Hackney
  • Cardiff

History

Partial History
Date Event Region
Friday, June 28, 2013Appointment as SecretaryWandsworth
Thursday, October 10, 2013Resignation as SecretaryWandsworth
Wednesday, September 3, 2014Appointment as DirectorRedbridge
Tuesday, December 9, 2014Appointment as DirectorRedbridge
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Bradford
Thursday, June 23, 2016Appointment as DirectorKingston Upon Thames
Friday, November 11, 2016Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlKingston Upon Thames
Thursday, February 2, 2017Appointment as Individual or entity with significant influence or controlHavering
Thursday, March 23, 2017Appointment as Shareholder (25-50%)Bradford
Thursday, April 6, 2017Appointment as Shareholder (above 75%)Redbridge
Friday, May 5, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,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,Trustee of a trust with right to appoint and remove directors and Trustee of a trust with significant influence or controlKingston Upon Thames
Thursday, June 1, 2017Appointment as Individual or entity with significant influence or controlGateshead
Tuesday, October 24, 2017Appointment as 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,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 directorsSandwell
Wednesday, March 21, 2018Resignation as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlKingston Upon Thames
Tuesday, April 3, 2018Appointment as Individual or entity with significant influence or controlKingston Upon Thames
Tuesday, April 24, 2018Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlKingston Upon Thames
Wednesday, April 25, 2018Appointment as 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 50-75% 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 directorsKingston Upon Thames
Thursday, May 3, 2018Resignation as DirectorKingston Upon Thames
Wednesday, May 23, 2018Resignation as 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 50-75% 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 directorsKingston Upon Thames
Thursday, May 24, 2018Appointment as Individual or entity with significant influence or controlKingston Upon Thames
Thursday, January 17, 2019Appointment as Individual or entity with significant influence or controlKingston Upon Thames
Tuesday, January 29, 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
Monday, March 4, 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 directorsBradford
Wednesday, March 6, 2019Appointment as Shareholder (above 75%)Essex
Monday, April 8, 2019Appointment as Shareholder (above 75%)Bradford
Tuesday, July 30, 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
Sunday, September 1, 2019Resignation as Individual or entity with significant influence or controlHavering
Wednesday, January 1, 2020Resignation as Shareholder (above 75%)Essex
Wednesday, January 15, 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 directorsOldham
Friday, May 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 directorsHillingdon
Wednesday, July 8, 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 directorsGreenwich
Friday, August 21, 2020Appointment as Shareholder (above 75%)Tameside
Friday, October 2, 2020Appointment as Shareholder (above 75%)Rotherham
Tuesday, March 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 directorsTower Hamlets
Tuesday, May 4, 2021Appointment as Shareholder (above 75%)Newham
Monday, June 28, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsStockport
Thursday, July 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 directorsGreenwich
Monday, July 12, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsStockport
Friday, August 20, 2021Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity 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 and Member of a firm with right to appoint and remove directorsGreenwich
Wednesday, September 15, 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 directorsBirmingham
Monday, October 11, 2021Appointment as Shareholder (above 75%)Sheffield
Tuesday, March 15, 2022Appointment as Shareholder (above 75%)Newham
Monday, October 10, 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 directorsGlasgow City
Saturday, February 18, 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 directorsWestminster
Monday, March 13, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Friday, March 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 directorsBirmingham
Monday, August 14, 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 directorsCamden
Monday, March 4, 2024Resignation as DirectorKingston Upon Thames
Thursday, March 21, 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 directorsHackney
Tuesday, August 20, 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 directorsBradford
Friday, January 10, 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 directorsBirmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Oct 31, 2024£ 4,150 £ 4
Jul 31, 2024£ 0
Jul 31, 2024£ 0
Jun 30, 2024£ 1
Jun 30, 2024£ 43,640 £ 1
Jun 30, 2024
May 31, 2024£ 0
Mar 31, 2024£ 1
Mar 31, 2024£ 30,860 £ 2
Feb 29, 2024£ 1
Mar 31, 2023£ 6
Dec 31, 2021£ 0
Jul 31, 2021£ 1
Aug 31, 2019£ 3
Nov 30, 2018£ 13,333
Mar 31, 2018
Jun 30, 2017£ 1
Totals£ 1£ 91,983£ 20

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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