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Dato Capital United Kingdom

Khadim Hussain, United Kingdom

Hussain Khadim

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

  • Company Director
  • Secretary
  • Director

Charts

Visits

KHADIM HUSSAIN (United Kingdom) Page visits 2024

Business areas

Business related areas

  • South Lanarkshire
  • Bradford
  • Surrey
  • Middlesbrough
  • Carmarthenshire
  • Neath Port Talbot
  • Manchester
  • Buckinghamshire
  • North Lanarkshire
  • Redbridge
  • Dudley
  • Leeds
  • Waltham Forest
  • City Of London
  • Bexley
  • Birmingham
  • Hackney
  • Luton
  • Ealing
  • Greenwich
  • Westminster
  • Newham
  • Leicester
  • Sandwell
  • Trafford
  • Bolton
  • Essex
  • Suffolk
  • Calderdale
  • Islington

History

Partial History
Date Event Region
Wednesday, September 30, 1998Appointment as DirectorRedbridge
Thursday, December 10, 1998Appointment as DirectorBuckinghamshire
Thursday, March 31, 2005Appointment as DirectorLeicester
Monday, January 1, 2007Appointment as DirectorNorth Lanarkshire
Wednesday, April 4, 2007Appointment as DirectorDudley
Monday, November 3, 2008Appointment as DirectorBradford
Tuesday, August 4, 2009Appointment as SecretarySouth Lanarkshire
Monday, January 31, 2011Appointment as DirectorRedbridge
Tuesday, March 22, 2011Appointment as DirectorLeeds
Friday, June 29, 2012Appointment as DirectorBradford
Monday, May 13, 2013Appointment as LlpdmemBradford
Tuesday, August 27, 2013Appointment as DirectorSouth Lanarkshire
Tuesday, September 3, 2013Resignation as DirectorSouth Lanarkshire
Sunday, October 27, 2013Appointment as DirectorWaltham Forest
Friday, April 11, 2014Appointment as DirectorSurrey
Wednesday, June 11, 2014Appointment as DirectorNeath Port Talbot
Thursday, September 18, 2014Appointment as DirectorBradford
Friday, January 2, 2015Appointment as SecretaryBradford
Friday, April 10, 2015Appointment as DirectorCarmarthenshire
Wednesday, April 22, 2015Appointment as DirectorLeeds
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control and Individual or entity with 25-50% of voting rightsBradford
Friday, December 16, 2016Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Monday, December 19, 2016Appointment as DirectorMiddlesbrough
Thursday, February 2, 2017Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsMiddlesbrough
Friday, June 16, 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 directorsManchester
Friday, August 25, 2017Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and DirectorMiddlesbrough
Saturday, September 16, 2017Resignation as DirectorBradford
Thursday, February 8, 2018Resignation as LlpdmemBradford
Monday, April 16, 2018Appointment as DirectorCity Of London
Thursday, May 3, 2018Appointment as Shareholder (above 75%)Bradford
Wednesday, June 13, 2018Appointment as Individual or entity with significant influence or controlRedbridge
Monday, July 30, 2018Appointment as Director and Shareholder (above 75%)Bexley
Friday, February 1, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Friday, March 1, 2019Appointment as DirectorBradford
Saturday, March 23, 2019Appointment as Individual or entity with significant influence or controlBirmingham
Friday, March 29, 2019Appointment as DirectorBirmingham
Friday, July 19, 2019Resignation as Individual or entity with significant influence or controlBirmingham
Monday, August 12, 2019Appointment as Shareholder (above 75%)Hackney
Monday, September 23, 2019Resignation as Individual or entity with significant influence or controlBirmingham
Tuesday, October 1, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBuckinghamshire
Thursday, October 24, 2019Resignation as DirectorBuckinghamshire
Thursday, November 7, 2019Appointment as Shareholder (above 75%)Luton
Thursday, January 9, 2020Resignation as Individual or entity with significant influence or controlBirmingham
Wednesday, February 12, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBuckinghamshire
Friday, July 10, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsMiddlesbrough
Friday, July 24, 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 directorsEaling
Thursday, October 29, 2020Resignation as DirectorBradford
Tuesday, January 19, 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 directorsBradford
Friday, February 5, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Wednesday, April 28, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Monday, July 26, 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 directorsGreenwich
Friday, September 17, 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 directorsWestminster
Monday, October 4, 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 directorsNewham
Sunday, October 31, 2021Resignation as DirectorBirmingham
Monday, November 15, 2021Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsMiddlesbrough
Tuesday, March 29, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Wednesday, April 6, 2022Resignation as DirectorLeicester
Friday, June 10, 2022Appointment as DirectorSandwell
Wednesday, June 29, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTrafford
Friday, July 29, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBolton
Monday, August 15, 2022Appointment as Individual or entity with significant influence or controlEssex
Monday, November 14, 2022Appointment as Shareholder (above 75%)Newham
Wednesday, December 7, 2022Appointment as Director,Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm 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 and Member of a firm with right to appoint and remove directorsBradford
Saturday, December 10, 2022Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSandwell
Friday, January 13, 2023Appointment as DirectorBirmingham
Wednesday, February 15, 2023Resignation as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm 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 and Member of a firm with right to appoint and remove directorsBradford
Wednesday, February 22, 2023Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm 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,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlBradford
Monday, March 13, 2023Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Friday, March 31, 2023Resignation as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsMiddlesbrough
Saturday, April 1, 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 directorsBirmingham
Thursday, June 1, 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 directorsBirmingham
Monday, July 10, 2023Resignation as DirectorNeath Port Talbot
Monday, October 9, 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 directorsSuffolk
Saturday, October 28, 2023Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm 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 and Member of a firm with right to appoint and remove directorsCalderdale
Tuesday, December 12, 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 directorsHackney
Tuesday, January 2, 2024Resignation as Director,Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm 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 and Member of a firm with right to appoint and remove directorsCalderdale
Friday, January 5, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Wednesday, January 10, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Monday, April 1, 2024Resignation as Director,Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsBradford

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Aug 31, 2023£ 1
Jun 30, 2023£ 0
Jun 28, 2023£ 1,235,498 £ 2
Apr 30, 2023
Mar 31, 2023£ 0
Dec 31, 2022£ 1
Dec 31, 2022£ 218,503 £ 40
Aug 31, 2022£ 3
Aug 31, 2022
Jul 31, 2022£ 2,527 £ 0
Mar 31, 2022£ 7,700
Feb 28, 2022£ 2
Aug 30, 2021£ 0 £ 0
Jul 31, 2021£ 70,000 £ 0
Jul 30, 2021£ 755 £ 7
Mar 31, 2021£ 5
Feb 28, 2021£ 1
Jul 31, 2020£ 450,991 £ 39
Mar 31, 2020£ 1
Mar 31, 2020£ 1
Mar 31, 2020£ 1
Oct 31, 2019£ 34,607 £ 4
Aug 31, 2019£ 0
Jun 30, 2019
May 31, 2019
Mar 31, 2019£ 100
Oct 31, 2017
Sep 30, 2017£ 819 £ 28,116
Apr 30, 2017
Mar 31, 2016£ 135,733 £ 267,932 £ 186,498 £ 293,064 £ 166,579
Aug 31, 2015£ 5,678 £ 12,542 £ 26,878 £ 7,454 £ 2,695
Jun 30, 2015£ 35,971 £ 20,395 £ 19,691 £ 2,134
Dec 31, 2014£ 355 £ 10,913 £ 5,520 £ 6,500
Oct 31, 2014£ 875 £ 600 £ 6,180 £ 11,525
Aug 31, 2012£ 3,517 £ -23,045 £ 3,037
Mar 31, 2012£ 1 £ 1
Totals£ 182,130£ 290,157£ 275,920£ 320,677£ 2,189,958£ 105

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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