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Dato Capital United Kingdom

Hasseb Ghaffar Kiyani

Kiyani Hasseb Ghaffar

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

Location

DUNDEE

Charts

Visits

HASSEB GHAFFAR KIYANI (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-10012

Business areas

Business related areas

  • Dundee City
  • Perth And Kinross
  • Angus

History

Partial History
Date Event Region
Friday, April 3, 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 directorsDundee City
Monday, April 20, 2020Appointment as DirectorDundee City
Friday, May 1, 2020Appointment as Shareholder (above 75%),Individual or entity 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,Member of a firm with right to appoint and remove directors and Trustee of a trust with significant influence or controlDundee City
Monday, June 1, 2020Appointment as DirectorPerth And Kinross
Tuesday, June 1, 2021Resignation as Director,Trustee of a trust with significant influence or control,Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Perth And Kinross
Wednesday, November 1, 2023Appointment as DirectorAngus
Monday, November 11, 2024Resignation as DirectorAngus
Friday, December 27, 2024Appointment as DirectorAngus

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Feb 28, 2024£ 16
Sep 30, 2018
Totals£ 16

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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