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Dato Capital United Kingdom

James David Hassan, United Kingdom

Hassan James David

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

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

Charts

Visits

JAMES DAVID HASSAN (United Kingdom) Page visits 2024

Searches

JAMES DAVID HASSAN (United Kingdom) Searches 2024

Business areas

Business related areas

  • Barnet
  • Harrow
  • Westminster
  • Sheffield
  • Manchester
  • Hackney
  • Birmingham
  • Hillingdon
  • Worcestershire
  • Halton
  • Camden
  • Brent
  • Kensington And Chelsea
  • Enfield
  • City Of London
  • Surrey

History

Partial History
Date Event Region
Monday, December 31, 1990Appointment as DirectorHarrow
Tuesday, June 23, 1992Appointment as DirectorHarrow
Monday, January 1, 1996Appointment as DirectorBarnet
Wednesday, April 17, 1996Appointment as DirectorWestminster
Saturday, May 30, 1998Appointment as DirectorHarrow
Thursday, July 20, 2000Resignation as DirectorHarrow
Tuesday, January 6, 2004Resignation as DirectorBarnet
Monday, September 29, 2008Appointment as DirectorHarrow
Monday, June 15, 2009Appointment as DirectorWestminster
Wednesday, May 19, 2010Appointment as DirectorWestminster
Thursday, August 5, 2010Appointment as DirectorWestminster
Friday, September 14, 2012Appointment as DirectorHarrow
Thursday, May 23, 2013Appointment as DirectorHarrow
Wednesday, June 19, 2013Appointment as DirectorHarrow
Tuesday, October 15, 2013Appointment as DirectorHarrow
Thursday, April 17, 2014Appointment as DirectorHarrow
Thursday, November 13, 2014Appointment as DirectorHarrow
Thursday, March 12, 2015Appointment as DirectorHarrow
Friday, July 17, 2015Appointment as DirectorHarrow
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights,Trustee of a trust with significant influence or control,Shareholder (25-50%) as a trustee of a trust,Trustee of a trust with more 25-50% of voting rights and Trustee of a trust with right to appoint and remove directorsBarnet
Monday, May 23, 2016Appointment as Shareholder (25-50%) as a trustee of a trust and Trustee of a trust with more 25-50% of voting rightsBrent
Friday, June 10, 2016Appointment as Trustee of a trust with significant influence or controlHarrow
Saturday, July 16, 2016Appointment as Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlHarrow
Wednesday, September 14, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Sunday, November 13, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (25-50%)Harrow
Wednesday, December 14, 2016Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (25-50%)Harrow
Thursday, April 6, 2017Resignation as Trustee of a trust with more 25-50% of voting rightsEnfield
Tuesday, May 23, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Friday, June 16, 2017Appointment as Trustee of a trust with significant influence or controlHarrow
Sunday, June 18, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Monday, June 19, 2017Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Monday, August 21, 2017Appointment as Trustee of a trust with significant influence or controlCity Of London
Friday, December 15, 2017Appointment as Director and Trustee of a trust with significant influence or controlHarrow
Monday, January 1, 2018Appointment as Trustee of a trust with significant influence or controlWestminster
Friday, January 19, 2018Resignation as DirectorWestminster
Friday, March 2, 2018Resignation as Shareholder (25-50%) as a trustee of a trust and Trustee of a trust with more 25-50% of voting rightsHalton
Monday, April 23, 2018Resignation as Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directorsManchester
Monday, August 6, 2018Resignation as Trustee of a trust with significant influence or controlWestminster
Wednesday, August 8, 2018Resignation as Trustee of a trust with significant influence or controlHarrow
Friday, September 7, 2018Resignation as DirectorWestminster
Friday, November 23, 2018Resignation as Trustee of a trust with significant influence or controlHackney
Saturday, December 8, 2018Resignation as Trustee of a trust with significant influence or controlHarrow
Thursday, January 31, 2019Resignation as Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directorsBarnet
Tuesday, March 5, 2019Resignation as Trustee of a trust with significant influence or controlHackney
Thursday, September 26, 2019Appointment as Trustee of a trust with significant influence or controlSurrey
Wednesday, April 15, 2020Resignation as Trustee of a trust with more than 75% of voting rights and Shareholder (above 75%) as a trustee of a trustSheffield
Thursday, April 30, 2020Resignation as Trustee of a trust with more than 75% of voting rights and Shareholder (above 75%) as a trustee of a trustSheffield
Friday, September 11, 2020Resignation as Trustee of a trust with significant influence or controlWestminster
Friday, November 13, 2020Resignation as Trustee of a trust with significant influence or controlWestminster
Wednesday, January 20, 2021Resignation as Trustee of a trust with significant influence or controlHarrow
Tuesday, July 6, 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 directorsBarnet
Wednesday, August 11, 2021Resignation as DirectorWestminster
Thursday, August 26, 2021Resignation as Trustee of a trust with significant influence or controlWestminster
Thursday, September 2, 2021Resignation as Trustee of a trust with significant influence or controlWestminster
Friday, October 1, 2021Resignation as Shareholder (25-50%) as a trustee of a trust and Trustee of a trust with significant influence or controlHackney
Wednesday, October 27, 2021Resignation as Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directorsManchester
Thursday, October 28, 2021Resignation as Shareholder (25-50%) as a trustee of a trust and Trustee of a trust with more 25-50% of voting rightsBrent
Tuesday, November 2, 2021Resignation as Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directorsManchester
Monday, November 15, 2021Resignation as Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directorsManchester
Monday, January 10, 2022Resignation as DirectorHarrow
Thursday, January 13, 2022Resignation as DirectorWestminster
Tuesday, January 25, 2022Resignation as DirectorHarrow
Monday, January 31, 2022Resignation as Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directorsManchester
Wednesday, February 2, 2022Resignation as Trustee of a trust with significant influence or controlHarrow
Friday, March 4, 2022Resignation as DirectorWestminster
Thursday, March 10, 2022Resignation as Director and Shareholder (above 75%) as a trustee of a trustWestminster
Wednesday, March 23, 2022Resignation as DirectorHarrow
Monday, March 28, 2022Resignation as DirectorHarrow
Tuesday, June 14, 2022Resignation as Trustee of a trust with significant influence or controlWestminster
Friday, July 8, 2022Resignation as Shareholder (25-50%) as a trustee of a trustHackney
Monday, October 23, 2023Resignation as Shareholder (above 75%) as a trustee of a trust and Trustee of a trust with more than 75% of voting rightsSheffield

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Sep 30, 2023£ 3,600 £ 0
Aug 31, 2023£ 191,388 £ 10
Jul 31, 2023£ 0
Jun 30, 2023£ 1 £ 0
Jun 24, 2023£ 0
Jun 24, 2023£ 0
May 31, 2023£ 83,999 £ 0
May 31, 2023£ 0
May 31, 2023£ 7,348,632 £ 0
Apr 30, 2023£ 100 £ 0
Apr 30, 2023£ 100 £ 0
Apr 30, 2023£ 100 £ 0
Apr 30, 2023£ 102,539 £ 0
Apr 30, 2023£ 100 £ 0
Apr 30, 2023£ 100 £ 0
Apr 30, 2023£ 0
Apr 30, 2023£ 2 £ 0
Mar 31, 2023£ 379,368 £ 3
Mar 31, 2023£ 2,611,506 £ 36
Mar 31, 2023£ 5,659,963 £ 8
Dec 31, 2022£ 8,100 £ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 1,622,906 £ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 20,928,734 £ 11
Dec 31, 2022£ 0
Dec 31, 2022£ 276,873 £ 0
Dec 31, 2022£ 4,085,165 £ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 56,272 £ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 993,924 £ 44
Dec 31, 2022£ 2
Dec 30, 2022£ 11,458,131 £ 424
Dec 30, 2022£ 70,386 £ 10
Nov 30, 2022£ 352,101 £ 0
Sep 30, 2022
Sep 30, 2022£ 1
Sep 30, 2022£ 1
Sep 30, 2022£ 3,290,479 £ 12
Sep 30, 2022£ 100
Sep 30, 2022£ 257,076 £ 0
Sep 30, 2022
Sep 30, 2022£ 1,000
Sep 30, 2022
Sep 30, 2022
Totals£ 59,782,747£ 560

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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