Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Hatim Taherally Suterwalla

Suterwalla Hatim Taherally

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
  • Company Director
  • Director

Charts

Visits

HATIM TAHERALLY SUTERWALLA (United Kingdom) Page visits 2024

Searches

HATIM TAHERALLY SUTERWALLA (United Kingdom) Searches 2024

Business areas

Business related areas

  • Camden
  • North Lincolnshire
  • Hertfordshire
  • Westminster

History

Partial History
Date Event Region
Thursday, July 4, 1991Appointment as SecretaryCamden
Thursday, August 1, 1991Appointment as Secretary and DirectorWestminster
Tuesday, October 1, 1991Appointment as SecretaryWestminster
Thursday, December 19, 1991Appointment as DirectorHertfordshire
Sunday, September 20, 1992Appointment as SecretaryCamden
Wednesday, November 11, 1992Appointment as DirectorNorth Lincolnshire
Wednesday, August 27, 1997Appointment as SecretaryWestminster
Tuesday, December 2, 1997Resignation as DirectorNorth Lincolnshire
Tuesday, June 28, 2011Appointment as DirectorWestminster
Monday, May 13, 2013Appointment as DirectorCamden
Tuesday, June 10, 2014Appointment as DirectorCamden
Wednesday, April 6, 2016Appointment as Member of a firm with significant influence or control and Individual or entity with significant influence or controlCamden
Saturday, June 4, 2016Resignation as Member of a firm with significant influence or controlCamden
Tuesday, June 28, 2016Appointment as Individual or entity with right to appoint and remove directorsWestminster
Monday, August 1, 2016Appointment as Member of a firm with significant influence or control,Individual or entity with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Individual or entity with significant influence or controlWestminster
Friday, March 31, 2017Appointment as Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Westminster
Wednesday, June 28, 2017Appointment as Individual or entity with right to appoint and remove directorsWestminster
Thursday, June 29, 2017Resignation as Individual or entity with right to appoint and remove directorsWestminster
Tuesday, May 1, 2018Resignation as Individual or entity with significant influence or controlCamden
Friday, August 2, 2019Resignation as Individual or entity with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Individual or entity with significant influence or control and Member of a firm with significant influence or controlWestminster
Monday, November 25, 2019Resignation as Secretary,Director,Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlCamden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Mar 31, 2023£ 377 £ 3
Mar 31, 2023£ 3
Dec 31, 2022£ 16,390,925 £ 5
Dec 31, 2022£ 0
Dec 31, 2022£ 126,710 £ 5
Dec 31, 2022£ 840,406 £ 168,810 £ 5
Dec 31, 2022£ 3,930,912 £ 7
Dec 31, 2022£ 1
Dec 31, 2022£ 26,390,925 £ 0
Mar 31, 2022£ 0
Totals£ 840,406£ 47,008,659£ 29

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.

 

Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands CuraƧao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)