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Dato Capital United Kingdom

Hussein Kanji

Kanji Hussein

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

  • Individual or entity with 25-50% of voting rights in an LLP
  • Company Director
  • Director

Charts

Visits

HUSSEIN KANJI (United Kingdom) Page visits 2024

Business areas

Business related areas

  • West Sussex
  • City Of London
  • Westminster
  • Wandsworth
  • South Gloucestershire
  • Hillingdon
  • Cambridgeshire
  • Islington
  • Kensington And Chelsea
  • Hampshire
  • Camden
  • Milton Keynes
  • Edinburgh
  • Northamptonshire
  • Barnet

History

Partial History
Date Event Region
Tuesday, August 7, 2012Appointment as DirectorWest Sussex
Wednesday, December 12, 2012Appointment as DirectorWestminster
Tuesday, December 18, 2012Appointment as DirectorWestminster
Friday, February 22, 2013Appointment as DirectorWestminster
Tuesday, May 5, 2015Appointment as DirectorSouth Gloucestershire
Tuesday, July 5, 2016Appointment as DirectorWandsworth
Tuesday, April 4, 2017Appointment as DirectorCity Of London
Wednesday, May 23, 2018Resignation as DirectorWestminster
Thursday, November 22, 2018Resignation as DirectorSouth Gloucestershire
Monday, December 30, 2019Appointment as DirectorHillingdon
Tuesday, February 4, 2020Appointment as DirectorCity Of London
Monday, February 24, 2020Resignation as DirectorWandsworth
Friday, June 19, 2020Appointment as DirectorHampshire
Tuesday, July 21, 2020Appointment as DirectorCambridgeshire
Thursday, August 20, 2020Resignation as DirectorWestminster
Tuesday, September 15, 2020Appointment as DirectorIslington
Wednesday, November 18, 2020Appointment as DirectorKensington And Chelsea
Wednesday, May 5, 2021Appointment as DirectorCity Of London
Wednesday, September 15, 2021Appointment as DirectorCamden
Wednesday, October 20, 2021Appointment as DirectorCity Of London
Friday, November 26, 2021Appointment as DirectorMilton Keynes
Friday, December 31, 2021Appointment as DirectorIslington
Thursday, March 24, 2022Appointment as QUALITY CONTROL OF THE LEGAL REPRESENTATIVE OF "SEAMARK TRUSTEES LTD" (TRUSTEE OF "THE BLUE SEA TRUST") WHO HOLD THE SHARES.Edinburgh, City Of
Monday, March 28, 2022Resignation as DirectorHillingdon
Thursday, April 21, 2022Resignation as DirectorHampshire
Thursday, April 28, 2022Resignation as DirectorHampshire
Wednesday, May 4, 2022Appointment as DirectorCamden
Monday, October 31, 2022Appointment as DirectorWestminster
Saturday, December 31, 2022Resignation as DirectorCity Of London
Wednesday, February 8, 2023Appointment as DirectorNorthamptonshire
Friday, March 31, 2023Resignation as DirectorIslington
Monday, May 1, 2023Appointment as DirectorBarnet
Thursday, August 24, 2023Appointment as DirectorBarnet
Tuesday, November 7, 2023Appointment as Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLPCamden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2023£ 226,690 £ 12
Apr 30, 2023£ 11,416 £ 6
Mar 31, 2023£ 64,720 £ 254,752 £ 0
Mar 31, 2023£ 601,921 £ 31
Mar 31, 2023£ 138,799 £ 5
Mar 31, 2023£ 395 £ 1
Dec 31, 2022£ 23,500 £ 6
Dec 31, 2022£ 2,834,720 £ 46
Jul 30, 2022£ 700,957 £ 2
Mar 31, 2022£ 3,806,709 £ 19
Jun 30, 2021
Mar 31, 2020
Dec 31, 2019£ 6,770,718 £ 29
Dec 29, 2019£ 7,109,730 £ 2
Dec 29, 2019£ 1,377,098 £ 118
Mar 31, 2019
Dec 31, 2017£ 119,590 £ 52
Mar 31, 2017£ 499,746 £ 30
Apr 30, 2015£ 124,223 £ 1,305,652 £ 904,016 £ 48,746 £ 2,035,740
Feb 28, 2014£ 19,765 £ 17,155 £ 64,267
Totals£ 64,720£ 143,988£ 1,305,652£ 921,171£ 48,746£ 26,576,748£ 359

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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