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Dato Capital United Kingdom

Mahroof Hussain

Hussain Mahroof

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
  • Individual or entity with more than 75% of voting rights
  • Trustee of a trust with more than 75% of voting rights
  • Director

Business areas

Business related areas

  • Birmingham
  • Rotherham
  • Lambeth
  • Derby
  • Sandwell
  • Stockton-On-Tees
  • Nottinghamshire
  • Bradford
  • Hertfordshire
  • South Gloucestershire
  • Middlesbrough
  • Oldham
  • Manchester

History

Partial History
Date Event Region
Thursday, October 28, 2004Appointment as DirectorDerby
Monday, November 10, 2008Appointment as DirectorNottinghamshire
Tuesday, March 10, 2009Appointment as DirectorStockton-On-Tees
Wednesday, February 10, 2010Appointment as DirectorRotherham
Friday, July 23, 2010Appointment as DirectorBradford
Tuesday, April 26, 2011Appointment as DirectorBradford
Thursday, April 16, 2015Appointment as DirectorLambeth
Wednesday, April 6, 2016Appointment as Trustee of a trust with more than 75% of voting rights and Shareholder (above 75%)Rotherham
Friday, August 19, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBirmingham
Friday, April 14, 2017Appointment as Shareholder (above 75%)Lambeth
Tuesday, May 9, 2017Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and DirectorBirmingham
Saturday, June 10, 2017Resignation as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsBirmingham
Tuesday, August 8, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDerby
Friday, August 11, 2017Appointment as Shareholder (25-50%)Sandwell
Saturday, September 23, 2017Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsBirmingham
Tuesday, October 3, 2017Appointment 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%)Derby
Wednesday, December 27, 2017Resignation as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsBirmingham
Friday, February 2, 2018Appointment 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 controlBirmingham
Thursday, July 5, 2018Appointment as DirectorBradford
Tuesday, November 27, 2018Resignation as DirectorBradford
Monday, August 19, 2019Appointment as Shareholder (25-50%)Lambeth
Wednesday, October 23, 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 directorsHertfordshire
Friday, December 20, 2019Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Birmingham
Wednesday, April 13, 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 directorsDerby
Thursday, April 21, 2022Resignation as Director,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBirmingham
Thursday, May 19, 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 directorsBradford
Monday, June 20, 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 directorsLambeth
Thursday, September 29, 2022Appointment as Individual or entity with 25-50% of voting rightsSouth Gloucestershire
Friday, December 2, 2022Appointment 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%)Middlesbrough
Saturday, January 7, 2023Resignation as Individual or entity with 25-50% of voting rightsSouth Gloucestershire
Tuesday, May 2, 2023Resignation as Individual or entity with 25-50% of voting rightsSouth Gloucestershire
Thursday, October 19, 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 directorsOldham
Wednesday, November 8, 2023Resignation as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Birmingham
Wednesday, November 22, 2023Appointment as Shareholder (above 75%)Sandwell
Wednesday, December 13, 2023Appointment as DirectorManchester
Saturday, April 13, 2024Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsManchester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Mar 31, 2024£ 1
Oct 31, 2023
Oct 31, 2023£ 1
Apr 30, 2023
Mar 31, 2023
Mar 31, 2023£ 0
Mar 31, 2023£ 1
Feb 28, 2023£ 0
Dec 31, 2022£ 0
Sep 30, 2022
Aug 31, 2021£ 0
Mar 31, 2019
Sep 30, 2018
May 31, 2018
Apr 30, 2017
Totals£ 3

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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