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Dato Capital United Kingdom

Imran Ulhaq

Ulhaq Imran

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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Director
  • Individual or entity with more than 75% of voting rights
  • Developer
  • Director

Charts

Visits

IMRAN ULHAQ (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Waltham Forest
  • Sheffield
  • Walsall

History

Partial History
Date Event Region
Friday, May 8, 2009Appointment as DirectorWaltham Forest
Tuesday, April 12, 2011Resignation as DirectorWaltham Forest
Friday, January 27, 2012Appointment as DirectorWaltham Forest
Thursday, August 7, 2014Appointment as DirectorWaltham Forest
Thursday, March 5, 2015Appointment as DirectorWaltham Forest
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) and Shareholder (above 75%)Waltham Forest
Tuesday, June 14, 2016Appointment as Shareholder (above 75%)Waltham Forest
Wednesday, September 21, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Waltham Forest
Saturday, March 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 directorsWaltham Forest
Thursday, September 5, 2019Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Waltham Forest
Tuesday, October 22, 2019Appointment as DirectorWaltham Forest
Tuesday, October 29, 2019Appointment as Individual or entity with significant influence or controlWaltham Forest
Wednesday, November 3, 2021Appointment as DirectorSheffield
Thursday, February 16, 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 directorsWaltham Forest
Wednesday, March 22, 2023Resignation as DirectorSheffield
Wednesday, April 5, 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 directorsWaltham Forest
Tuesday, November 21, 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 directorsWalsall

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Sep 30, 2023
Jul 31, 2023£ 1
May 31, 2023
Apr 30, 2023£ 3
Apr 30, 2023£ 1
Mar 31, 2023
Mar 31, 2023
Sep 30, 2022£ 1
Sep 27, 2022£ 6,632 £ 0
Jun 30, 2022£ 6
Mar 31, 2022£ 139 £ 2
Oct 31, 2019£ 2,444,817 £ 6
Jun 30, 2019
Totals£ 2,451,588£ 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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